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Boltonshaw Care Limited

Boltonshaw Care Limited is a dissolved company incorporated on 26 January 2012 with the registered office located in Sunderland, Tyne and Wear. Boltonshaw Care Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07925177
Private limited company
Age
14 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
H1f1 Business & Innovation Centre, Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TA
Same address for the past 11 years
Telephone
0191 5166312
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Social Care Provider • British • Lives in UK • Born in Dec 1963
Director • Quality And Marketing Manager • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Registered Care Manager Ltd
Lesley Kathlene Mary Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81K
Decreased by £58.98K (-92%)
Total Liabilities
-£16.55K
Decreased by £46.55K (-74%)
Net Assets
-£11.74K
Decreased by £12.43K (-1809%)
Debt Ratio (%)
344%
Increased by 245.22% (+248%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
10 Years Ago on 15 Dec 2015
Voluntary Strike-Off Suspended
10 Years Ago on 12 Dec 2015
Application To Strike Off
10 Years Ago on 8 Dec 2015
Small Accounts Submitted
10 Years Ago on 4 Aug 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Registered Address Changed
11 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2014
Mr Glen Shaw Appointed
11 Years Ago on 1 Nov 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Total exemption small company accounts made up to 30 June 2015
Submitted on 4 Aug 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Appointment of Mr Glen Shaw as a director on 1 November 2014
Submitted on 13 Nov 2014
Registered office address changed from C/O Boltonshaw Home Care 17 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to H1F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 November 2014
Submitted on 13 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 3 Mar 2014
Repayment History
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