| Company Name | Bolt Hole Wine Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916722 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Mary Alexandra Luckhurst |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 13 Cator Road London SE26 5DT |
| Secretary Name | David John Spicer Aston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 37 Old School Mead Bidford On Avon BF10 4AW |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 30-38 Dock Street Leeds West Yorks LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Alexandra Luckhurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,041 |
| Current Liabilities | £102,931 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2013 | Application to strike the company off the register (2 pages) |
| 11 January 2013 | Application to strike the company off the register (2 pages) |
| 30 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 20 July 2011 | Amended total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mary Alexandra Luckhurst on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mary Alexandra Luckhurst on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mary Alexandra Luckhurst on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 27 August 2009 | Director's change of particulars / mary luckhurst / 01/03/2009 (1 page) |
| 27 August 2009 | Secretary's change of particulars / david aston / 01/03/2009 (1 page) |
| 27 August 2009 | Director's Change of Particulars / mary luckhurst / 01/03/2009 / HouseName/Number was: , now: 13; Street was: 170 friern road, now: cator road; Post Code was: SE22 0BA, now: SE26 5DT; Country was: , now: united kingdom (1 page) |
| 27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 27 August 2009 | Secretary's Change of Particulars / david aston / 01/03/2009 / HouseName/Number was: , now: 37; Street was: overstream, now: old school mead; Area was: kinwarton road, now: ; Post Town was: alcester, now: bidford on avon; Region was: warwickshire, now: ; Post Code was: B49 6PX, now: BF10 4AW (1 page) |
| 15 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 September 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 5 September 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 25 August 2006 | Incorporation (14 pages) |
| 25 August 2006 | Incorporation (14 pages) |