Bolam & Shaw Limited

Company Name	Bolam & Shaw Limited
Company Status	Dissolved
Company Number	00523044
Category	Private Limited Company
Incorporation Date	26 August 1953(70 years, 8 months ago)
Dissolution Date	2 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jan Kaminski
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(38 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorpe Green Drive Golcar Huddersfield West Yorkshire HD7 4QS

Secretary Name	Dorothy Ann Kaminski
Nationality	British
Status	Closed
Appointed	08 July 1996(42 years, 10 months after company formation)
Appointment Duration	26 years (closed 02 July 2022)
Role	Company Director
Correspondence Address	1 Thorpe Green Drive Golcar Huddersfield HD7 4QS

Director Name	Mrs Dorothy Ann Kaminski
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2010(56 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 July 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Thorpe Green Drive Golcar Huddersfield West Yorkshire HD7 4QS

Director Name	Mr Bronislaw Kaminski
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 2006)
Role	Domestic Woodware Manufacturer
Correspondence Address	37 Leyfield Bank Holmfirth Huddersfield West Yorkshire HD7 1XU

Director Name	Mrs Joan Elizabeth Kaminski
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 May 2006)
Role	Secretary
Correspondence Address	37 Leyfield Bank Holmfirth Huddersfield West Yorkshire HD7 1XU

Secretary Name	Mrs Joan Elizabeth Kaminski
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	37 Leyfield Bank Holmfirth Huddersfield West Yorkshire HD7 1XU

Contact

Website	bolamandshaw.co.uk
Email address	[email protected]
Telephone	01484 425705
Telephone region	Huddersfield

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

3k at £1	Mr Jan Kaminski 60.00% Ordinary
250 at £1	Jonathan Jan Kaminski 5.00% Ordinary
250 at £1	Suzanna Helena Kaminski 5.00% Ordinary
1.5k at £1	Dorothy Ann Kaminski 30.00% Ordinary

Financials

Year	2014
Net Worth	£300,515
Cash	£156
Current Liabilities	£452,239

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

12 September 2007	Delivered on: 13 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of red doles lane huddersfield t/n WYK655059. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2007	Delivered on: 2 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
8 March 1996	Delivered on: 19 March 1996 Satisfied on: 19 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of red doles road huddersfield west yorkshire. See the mortgage charge document for full details. Fully Satisfied
17 January 1986	Delivered on: 24 January 1986 Satisfied on: 27 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 1963	Delivered on: 17 May 1963 Satisfied on: 27 June 2002 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land in carker lane leeds road, huddersfield.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

2 July 2022	Final Gazette dissolved following liquidation (1 page)
2 April 2022	Return of final meeting in a members' voluntary winding up (7 pages)
19 February 2021	Registered office address changed from 1 Thorpe Green Drive Golcar Huddersfield HD7 4QS England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 19 February 2021 (2 pages)
17 February 2021	Appointment of a voluntary liquidator (4 pages)
17 February 2021	Declaration of solvency (5 pages)
17 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 (1 page)
27 January 2021	Change of details for Mr Jan Kaminski as a person with significant control on 6 April 2016 (2 pages)
27 January 2021	Notification of Dorothy Ann Kaminski as a person with significant control on 6 April 2016 (2 pages)
8 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 December 2020	Confirmation statement made on 28 November 2020 with updates (3 pages)
10 December 2020	Director's details changed for Mr Jan Kaminski on 31 July 2019 (2 pages)
27 November 2020	Satisfaction of charge 4 in full (1 page)
27 November 2020	Satisfaction of charge 5 in full (2 pages)
29 April 2020	Registered office address changed from Red Doles Works Red Doles Lane Leeds Road Huddersfield HD2 1YF to 1 Thorpe Green Drive Golcar Huddersfield HD7 4QS on 29 April 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (5 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (5 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Mrs Dorothy Ann Kaminski as a director (2 pages)
14 June 2010	Appointment of Mrs Dorothy Ann Kaminski as a director (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2009	Director's details changed for Mr Jan Kaminski on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Jan Kaminski on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Return made up to 14/11/06; full list of members (3 pages)
30 January 2007	Return made up to 14/11/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 14/11/05; full list of members (3 pages)
16 November 2005	Return made up to 14/11/05; full list of members (3 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 14/11/04; full list of members (7 pages)
24 November 2004	Return made up to 14/11/04; full list of members (7 pages)
6 December 2003	Return made up to 14/11/03; full list of members (7 pages)
6 December 2003	Return made up to 14/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 December 2002	Return made up to 14/11/02; full list of members (7 pages)
12 December 2002	Return made up to 14/11/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 November 2001	Return made up to 14/11/01; full list of members (7 pages)
19 November 2001	Return made up to 14/11/01; full list of members (7 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (7 pages)
18 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1996	Return made up to 14/11/96; no change of members (4 pages)
20 November 1996	Return made up to 14/11/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 14/11/95; no change of members (4 pages)
15 November 1995	Return made up to 14/11/95; no change of members (4 pages)
26 August 1953	Certificate of incorporation (1 page)
26 August 1953	Certificate of incorporation (1 page)

Bolam & Shaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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