Company NameBolsena Management Limited
Company StatusDissolved
Company Number05215433
CategoryPrivate Limited Company
Incorporation Date26 August 2004(18 years, 3 months ago)
Dissolution Date2 January 2021 (1 year, 11 months ago)
Previous NameBolsena It Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrew Daniel Hopps
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address43 Sandown Road
Deal
Kent
CT14 6PE
Secretary NameMrs Angela Marie Hopps
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Sandown Road
Deal
Kent
CT14 6PE
Director NameMrs Angela Marie Hopps
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(10 months, 1 week after company formation)
Appointment Duration15 years, 6 months (closed 02 January 2021)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address43 Sandown Road
Deal
Kent
CT14 6PE

Contact

Websitebolsenamanagement.co.uk

Location

Registered AddressCvr Global Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

2 at £1Angela Maria Hopps
66.67%
Ordinary
1 at £1Andrew Hopps
33.33%
Ordinary

Financials

Year2014
Net Worth£62,817
Cash£56,040
Current Liabilities£16,177

Accounts

Latest Accounts31 August 2018 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 January 2021Final Gazette dissolved following liquidation (1 page)
2 October 2020Return of final meeting in a members' voluntary winding up (16 pages)
19 August 2019Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 August 2019 (2 pages)
16 August 2019Declaration of solvency (5 pages)
16 August 2019Appointment of a voluntary liquidator (3 pages)
16 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-26
(1 page)
30 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
4 October 2018Confirmation statement made on 26 August 2018 with updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
4 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 August 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
29 August 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(5 pages)
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(5 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
(5 pages)
9 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE England on 18 September 2013 (1 page)
18 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
(5 pages)
18 September 2013Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 43 Sandown Road Deal Kent CT14 6PE England on 18 September 2013 (1 page)
18 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
(5 pages)
18 September 2013Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England on 18 September 2013 (1 page)
3 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
3 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
3 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages)
1 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages)
1 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
1 June 2013Director's details changed for Mr Andrew Hopps on 1 June 2013 (2 pages)
1 June 2013Secretary's details changed for Mrs Angela Marie Hopps on 1 June 2013 (2 pages)
13 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
17 September 2012Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages)
17 September 2012Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page)
17 September 2012Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages)
17 September 2012Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page)
17 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
17 September 2012Director's details changed for Mrs Angela Marie Hopps on 3 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Andrew Hopps on 3 September 2012 (2 pages)
17 September 2012Secretary's details changed for Mrs Angela Marie Hopps on 3 September 2012 (1 page)
18 May 2012Registered office address changed from 10 Walkhampton Avenue Bradwell Common Milton Keynes Bucks MK13 8NH on 18 May 2012 (1 page)
18 May 2012Registered office address changed from 10 Walkhampton Avenue Bradwell Common Milton Keynes Bucks MK13 8NH on 18 May 2012 (1 page)
23 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
15 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
1 December 2010Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 December 2010Total exemption small company accounts made up to 31 August 2010 (3 pages)
15 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Andrew Hopps on 26 August 2010 (2 pages)
15 September 2010Director's details changed for Angela Marie Hopps on 26 August 2010 (2 pages)
15 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Andrew Hopps on 26 August 2010 (2 pages)
15 September 2010Director's details changed for Angela Marie Hopps on 26 August 2010 (2 pages)
13 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 September 2009Return made up to 26/08/09; full list of members (4 pages)
11 September 2009Return made up to 26/08/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 September 2008Return made up to 26/08/08; full list of members (4 pages)
12 September 2008Return made up to 26/08/08; full list of members (4 pages)
23 February 2008Company name changed bolsena it LIMITED\certificate issued on 01/03/08 (2 pages)
23 February 2008Company name changed bolsena it LIMITED\certificate issued on 01/03/08 (2 pages)
29 October 2007Total exemption full accounts made up to 31 August 2007 (12 pages)
29 October 2007Total exemption full accounts made up to 31 August 2007 (12 pages)
3 October 2007Return made up to 26/08/07; no change of members (7 pages)
3 October 2007Return made up to 26/08/07; no change of members (7 pages)
11 November 2006Total exemption full accounts made up to 31 August 2006 (13 pages)
11 November 2006Total exemption full accounts made up to 31 August 2006 (13 pages)
17 October 2006Return made up to 26/08/06; full list of members (7 pages)
17 October 2006Return made up to 26/08/06; full list of members (7 pages)
26 January 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
26 January 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
19 October 2005Return made up to 26/08/05; full list of members (6 pages)
19 October 2005Return made up to 26/08/05; full list of members (6 pages)
28 September 2005New director appointed (2 pages)
28 September 2005New director appointed (2 pages)
26 August 2004Incorporation (15 pages)
26 August 2004Incorporation (15 pages)