| Company Name | Bolivar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280427 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 4 months ago) |
| Previous Name | L&P 58 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Alexandra Louise Carrington |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 November 2018) |
| Role | Company Director |
| Correspondence Address | 6 Mount View Oakworth Keighley West Yorkshire BD22 7DW |
| Director Name | William Gentleman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 November 2018) |
| Role | Company Director |
| Correspondence Address | 23 Lyndale Road Eldwick Bingley West Yorkshire BD16 3HE |
| Secretary Name | Alexandra Louise Carrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 November 2018) |
| Role | Company Director |
| Correspondence Address | 6 Mount View Oakworth Keighley West Yorkshire BD22 7DW |
| Director Name | Mr Patrick Alexander Cameron-Clarke |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(10 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 30 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringing Bell House Harris's Vale, Coleford Radstock Somerset BA3 5NP |
| Director Name | Gary Standley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 December 2003) |
| Role | Company Director |
| Correspondence Address | 3 Alexander Court Sandbeds Keighley West Yorkshire BD20 5NW |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | No 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £1,106,487 |
| Cash | £2,665 |
| Current Liabilities | £590,106 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2018 | Return of final meeting in a creditors' voluntary winding up (30 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (20 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (20 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (21 pages) |
| 18 January 2016 | Liquidators statement of receipts and payments to 17 November 2015 (21 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (21 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 17 November 2014 (27 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 17 November 2014 (27 pages) |
| 26 January 2015 | Liquidators statement of receipts and payments to 17 November 2014 (27 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (5 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (5 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 17 May 2013 (5 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 17 May 2013 (5 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 17 November 2013 (21 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 17 November 2013 (21 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 17 November 2013 (21 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 18 December 2012 | Liquidators statement of receipts and payments to 17 November 2012 (5 pages) |
| 31 January 2012 | Registered office address changed from Devonshire Works 9B Riparian Way the Crossings Business Park Crosshill Keighley West Yorkshire BD20 7BW on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from Devonshire Works 9B Riparian Way the Crossings Business Park Crosshill Keighley West Yorkshire BD20 7BW on 31 January 2012 (2 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 11 July 2011 | Liquidators statement of receipts and payments to 17 May 2011 (5 pages) |
| 26 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2011 | Court order insolvency:replacement of liquidator :- k e breese replaces t calverley 28/03/2011 (14 pages) |
| 26 April 2011 | Court order insolvency:replacement of liquidator :- k e breese replaces t calverley 28/03/2011 (14 pages) |
| 26 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 15 December 2010 | Liquidators statement of receipts and payments to 17 November 2010 (5 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 1 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 6 February 2010 | Liquidators statement of receipts and payments to 17 November 2009 (6 pages) |
| 6 February 2010 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
| 6 February 2010 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
| 24 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: devonshire works west lane keighley west yorkshire BD21 2LB (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: devonshire works west lane keighley west yorkshire BD21 2LB (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 19 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 9 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 October 2005 | Return made up to 03/09/05; full list of members
|
| 13 October 2005 | Return made up to 03/09/05; full list of members
|
| 13 September 2004 | Return made up to 03/09/04; full list of members
|
| 13 September 2004 | Return made up to 03/09/04; full list of members
|
| 12 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 11 September 2003 | Return made up to 03/09/03; full list of members
|
| 11 September 2003 | Return made up to 03/09/03; full list of members
|
| 8 July 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 20 December 2002 | Return made up to 03/09/02; full list of members
|
| 20 December 2002 | Return made up to 03/09/02; full list of members
|
| 8 November 2002 | Registered office changed on 08/11/02 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 16 July 2002 | Ad 05/07/02--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 16 July 2002 | £ nc 1000/100000 05/07/02 (1 page) |
| 16 July 2002 | £ nc 1000/100000 05/07/02 (1 page) |
| 16 July 2002 | Ad 05/07/02--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 16 July 2002 | Resolutions
|
| 16 July 2002 | Resolutions
|
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (6 pages) |
| 12 July 2002 | Particulars of mortgage/charge (6 pages) |
| 12 July 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 1 November 2001 | Company name changed L&P 58 LIMITED\certificate issued on 01/11/01 (2 pages) |
| 1 November 2001 | Company name changed L&P 58 LIMITED\certificate issued on 01/11/01 (2 pages) |
| 3 September 2001 | Incorporation (18 pages) |
| 3 September 2001 | Incorporation (18 pages) |