BOLTON RETIREMENT LTD
SEGENSWORTH FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 02859432
Status Liquidation
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 31 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 . The most likely internet sites of BOLTON RETIREMENT LTD are www.boltonretirement.co.uk, and www.bolton-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Retirement Ltd is a Private Limited Company. The company registration number is 02859432. Bolton Retirement Ltd has been working since 05 October 1993. The present status of the company is Liquidation. The registered address of Bolton Retirement Ltd is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . ROLT, Bronwen is a Secretary of the company. ROLT, Bronwen Clare is a Director of the company. Secretary AMIN, Atulkumar Shantilal has been resigned. Secretary PINE, Genevieve Helen has been resigned. Secretary ROLT, Bronwen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWKINS, Jeremy Stephen has been resigned. Director ROLT, Adrian Peter Caswall has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROLT, Bronwen
Appointed Date: 18 March 2002

Director
ROLT, Bronwen Clare
Appointed Date: 31 March 2011
61 years old

Resigned Directors

Secretary
AMIN, Atulkumar Shantilal
Resigned: 10 December 1996
Appointed Date: 28 October 1993

Secretary
PINE, Genevieve Helen
Resigned: 18 March 2002
Appointed Date: 16 August 1997

Secretary
ROLT, Bronwen
Resigned: 16 August 1997
Appointed Date: 10 December 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1993
Appointed Date: 05 October 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1993
Appointed Date: 05 October 1993
35 years old

Director
DAWKINS, Jeremy Stephen
Resigned: 02 November 1998
Appointed Date: 03 June 1994
79 years old

Director
ROLT, Adrian Peter Caswall
Resigned: 06 April 2011
Appointed Date: 28 October 1993
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1993
Appointed Date: 05 October 1993

BOLTON RETIREMENT LTD Events

03 May 2017
Return of final meeting in a members' voluntary winding up
26 Apr 2017
Liquidators' statement of receipts and payments to 31 March 2017
28 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01

28 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Registered office address changed from Telegraph House Compton West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 April 2016
...
... and 66 more events
22 Apr 1994
Secretary resigned;new secretary appointed;director resigned

18 Apr 1994
Company name changed sencara properties LIMITED\certificate issued on 19/04/94

25 Nov 1993
Particulars of mortgage/charge

25 Nov 1993
Particulars of mortgage/charge

05 Oct 1993
Incorporation

BOLTON RETIREMENT LTD Charges

22 December 1994
Assignment of life policies
Delivered: 24 December 1994
Status: Satisfied on 25 April 2009
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Over 100 life policies numbered ASS0016499-1 to 100 and all…
18 November 1993
Mortgage debenture
Delivered: 25 November 1993
Status: Satisfied on 25 April 2009
Persons entitled: Aitken Hume Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 25 April 2009
Persons entitled: Aitken Hume Bank PLC
Description: F/H property on the north side of the junction between…