30 THE LITTLE BOLTONS LIMITED

Company Number: 05351803

dissolved          Qynn Score: 0

Summary

Formed in 2005, 30 THE LITTLE BOLTONS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at York House, Empire Way, Wembley, Middlesex, England, HA9 0FQ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2013

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

York House Empire Way Wembley Middlesex HA9 0FQ

Effective From

24/05/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017
 
   
       
   
       
  
        
  
   
  
          
               
      
          

Activity

Most Active Year

2013

Events

6

1

0

3

0

0

0

2

0

Most Active Month

Feb 2014

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/12/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

10/01/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

13/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/01/2015

Action Date

n/a

Termination of appointment of Bhupendra Patel

Type

Officers

Description

Termination of appointment of Bhupendra Patel as a director

Filing Date

03/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

03/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

18/11/2013

Action Date

30/06/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2014 to 30/06/2013

Filing Date

03/07/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2013

Filing Date

04/06/2013

Action Date

31/01/2013

Appointment of Bhupendra Vinodrai Patel

Type

Officers

Description

Appointment of Bhupendra Vinodrai Patel as a director

Filing Date

28/03/2013

Action Date

n/a

Director Details Changed for Mr Andrew Darren Samuels

Type

Officers

Description

Directors details changed for Mr Andrew Darren Samuels on 01/04/2012

Filing Date

06/02/2013

Action Date

01/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2013 with full list of shareholders

Filing Date

06/02/2013

Action Date

03/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2012

Filing Date

21/05/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2012 with full list of shareholders

Filing Date

08/02/2012

Action Date

03/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2011

Filing Date

02/06/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

03/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2010

Filing Date

14/06/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2010 with full list of shareholders

Filing Date

05/02/2010

Action Date

03/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 THE LITTLE BOLTONS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

22/02/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Northern Bank Limited

Status

fully-satisfied

Date Created

22/02/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Northern Bank Limited

Status

fully-satisfied

Date Created

26/10/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/03/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Northern Bank Limited

Status

fully-satisfied

Date Created

20/03/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Northern Bank Limited

Status

outstanding

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

04/08/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

04/10/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

04/10/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

01/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

10/01/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

04/07/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Royal Bank of Scotland PLC

Status

outstanding

Date Created

30/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

N F Investments Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/02/2005

Tenure

15 Yrs 7 Mths

Shareholding

n/a

Born

March 1969

Date Joined

08/02/2005

Tenure

15 Yrs 7 Mths

Shareholding

n/a

Born

April 1935

Active/Resigned

Directors Shareholding

30 THE LITTLE BOLTONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BM SAMUELS FINANCE GROUP PLC

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/02/2005

Tenure

Date Resigned

03/02/2005

Type

Secretary

Date Joined

03/02/2005

Tenure

Date Resigned

03/02/2005

Type

Director

Date Joined

20/03/2013

Tenure

10 Mths

Date Resigned

03/02/2014

Type

Secretary

Date Joined

08/02/2005

Tenure

4 Yrs

Date Resigned

19/02/2009

30 THE LITTLE BOLTONS LIMITED currently has no recorded persons with significant control.