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BOLD DISPLAY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bold Display Ltd.. The company was founded 30 years ago and was given the registration number 02840126. The firm's registered office is in LIVERPOOL. You can find them at No 1, Old Hall Street, Liverpool, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOLD DISPLAY LTD.
Company Number:02840126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 1993
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:No 1, Old Hall Street, Liverpool, L3 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lester Drive, Eccleston, St. Helens, WA10 5ER

Director28 July 1993Active
34 Halton Road, Great Sankey, Warrington, WA5 3BN

Director14 September 1993Active
9 Kendal Road, Childwall, Liverpool, L16 7QB

Secretary29 April 1995Active
8 Mooreway, Rainhill, Prescot, L35 6PD

Secretary28 July 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 July 1993Active
9 Kendal Road, Childwall, Liverpool, L16 7QB

Director13 September 1993Active

People with Significant Control

Mr David Kenneth Mars
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:No 1, Old Hall Street, Liverpool, L3 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Francis Peers
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:No 1, Old Hall Street, Liverpool, L3 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved liquidation.

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2023-06-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-11-09Insolvency

Liquidation voluntary statement of affairs.

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2020-11-09Resolution

Resolution.

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2020-10-07Mortgage

Mortgage satisfy charge full.

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2020-10-07Mortgage

Mortgage satisfy charge full.

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2020-10-07Mortgage

Mortgage satisfy charge full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Capital

Capital allotment shares.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-03-23Officers

Termination director company with name termination date.

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2015-03-23Officers

Termination secretary company with name termination date.

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