30 THE LITTLE BOLTONS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 05351803
Status Active - Proposal to Strike off
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016. The most likely internet sites of 30 THE LITTLE BOLTONS LIMITED are www.30thelittleboltons.co.uk, and www.30-the-little-boltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 30 The Little Boltons Limited is a Private Limited Company. The company registration number is 05351803. 30 The Little Boltons Limited has been working since 03 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of 30 The Little Boltons Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . SAMUELS, Andrew Darren is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. Secretary SAMUELS, Sarah Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PATEL, Bhupendra Vinodrai has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAMUELS, Andrew Darren
Appointed Date: 08 February 2005
56 years old
Director
SAMUELS, Bernard Maurice
Appointed Date: 08 February 2005
90 years old

Resigned Directors

Secretary
SAMUELS, Sarah Jane
Resigned: 19 February 2009
Appointed Date: 08 February 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
PATEL, Bhupendra Vinodrai
Resigned: 03 February 2014
Appointed Date: 20 March 2013
73 years old
Director
RWL DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

30 THE LITTLE BOLTONS LIMITED Events

10 Jan 2017
Voluntary strike-off action has been suspended
13 Dec 2016
First Gazette notice for voluntary strike-off
24 May 2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
28 Jan 2015
Application to strike the company off the register
03 Feb 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
...
... and 45 more events
02 Mar 2005
New director appointed
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

30 THE LITTLE BOLTONS LIMITED Charges

30 January 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: N F Investments Limited
Description: L/A property k/a flat 1 33 the little boltons kensington…
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 oakfield street, london t/no LN178948 by way of fixed…
10 January 2008
Legal mortgage
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 1 the little boltons kensington london…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 oakfield street london.
4 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 33 the little boltons kensington london t/n…
4 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 33 the little boltons kensington london t/n…
4 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 27 the little boltons kensington london t/n…
4 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 27 the little boltons kensington london t/no…
20 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 19 January 2008
Persons entitled: Northern Bank Limited
Description: A legal charge over f/h property k/a 51 thurloe square…
20 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 19 January 2008
Persons entitled: Northern Bank Limited
Description: F/H property k/a 51 thurloe square london t/no BGL9002.
26 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 the little boltons london t/no LN109581.
22 February 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 19 January 2008
Persons entitled: Northern Bank Limited
Description: F/H property at 30 the little boltons london t/no LN109581…
22 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 19 January 2008
Persons entitled: Northern Bank Limited
Description: F/H property at 30 the little boltons london t/no LS109581…

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