Company NameJohn Bolton Urology Limited
Company StatusDissolved
Company Number08536434
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 10 months ago)
Dissolution Date13 July 2021 (2 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr John Francis Bolton
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
Director NameMrs Laura Bolton
Date of BirthApril 1975 (Born 49 years ago)
NationalityDutch
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX

Location

Registered AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John Bolton
50.00%
Ordinary
50 at £1Laura Bolton
50.00%
Ordinary

Financials

Year2014
Net Worth£2,165
Cash£2,065
Current Liabilities£1,465

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

13 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021First Gazette notice for voluntary strike-off (1 page)
19 April 2021Application to strike the company off the register (3 pages)
23 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
2 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
8 April 2019Change of details for Mr John Francis Bolton as a person with significant control on 8 April 2019 (2 pages)
8 April 2019Director's details changed for Mr John Francis Bolton on 8 April 2019 (2 pages)
4 April 2019Change of details for Mrs Laura Bolton as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Change of details for Mr John Francis Bolton as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
4 April 2019Director's details changed for Mr John Francis Bolton on 4 April 2019 (2 pages)
8 March 2019Registered office address changed from 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 (1 page)
18 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
26 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 May 2016Director's details changed for Mr John Francis Bolton on 20 May 2016 (2 pages)
20 May 2016Director's details changed for Laura Bolton on 20 May 2016 (2 pages)
20 May 2016Director's details changed for Laura Bolton on 20 May 2016 (2 pages)
20 May 2016Director's details changed for Mr John Francis Bolton on 20 May 2016 (2 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
26 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)