BOLLINGTON WILSON LIMITED

Key Data

Status

Dissolved

Company No.

10891115

Incorporation date

31/07/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2017)

17/02/2026

Final Gazette dissolved via voluntary strike-off

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02/12/2025

First Gazette notice for voluntary strike-off

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20/11/2025

Application to strike the company off the register

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (1 pages)

12/11/2025

Solvency Statement dated 07/11/25

View PDF (1 pages)

12/11/2025

Statement of capital on 2025-11-12

View PDF (3 pages)

12/11/2025

Statement by Directors

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04/11/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

09/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

14/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

22/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

13/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr Alistair Charles Peel as a secretary on 2022-07-22

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

03/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

20/02/2021

Resolutions

View PDF (3 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

10/02/2021

Termination of appointment of Carl Edmund Wormald as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2021-02-10

View PDF (1 pages)

10/02/2021

Termination of appointment of Christopher Mark Patterson as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Termination of appointment of Paul Christopher Moors as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Termination of appointment of Patrick Francis Mcdonnell as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Termination of appointment of Matthew Edward Mckinlay as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Termination of appointment of Philip Frank Evans as a director on 2021-02-05

View PDF (1 pages)

10/02/2021

Appointment of Mr James Oliver Whittingham as a director on 2021-02-05

View PDF (2 pages)

10/02/2021

Appointment of Mr Michael Peter Rea as a director on 2021-02-05

View PDF (2 pages)

10/02/2021

Satisfaction of charge 108911150002 in full

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10/02/2021

Satisfaction of charge 108911150003 in full

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10/02/2021

Satisfaction of charge 108911150001 in full

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10/02/2021

Satisfaction of charge 108911150005 in full

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10/02/2021

Satisfaction of charge 108911150004 in full

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10/02/2021

Satisfaction of charge 108911150006 in full

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10/02/2021

Satisfaction of charge 108911150007 in full

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08/12/2020

Registration of charge 108911150007, created on 2020-12-07

View PDF (77 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

06/08/2020

Registration of charge 108911150006, created on 2020-07-31

View PDF (74 pages)

20/04/2020

Registration of charge 108911150005, created on 2020-04-08

View PDF (73 pages)

10/01/2020

Second filing for the termination of Leslie Thomas Richard Higgins as a director

View PDF (5 pages)

19/12/2019

Registration of charge 108911150004, created on 2019-12-19

View PDF (57 pages)

17/12/2019

Termination of appointment of Leslie Thomas Richard Higgins as a director on 2019-10-30

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of John Francis Wilson as a director on 2019-07-26

View PDF (1 pages)

30/05/2019

Appointment of Mr Philip Frank Evans as a director on 2019-04-30

View PDF (2 pages)

17/01/2019

Appointment of Mr Matthew Edward Mckinlay as a director on 2019-01-07

View PDF (2 pages)

17/01/2019

Termination of appointment of Malcolm Francis Coffin as a director on 2019-01-07

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/09/2018

Memorandum and Articles of Association

View PDF (28 pages)

14/09/2018

Resolutions

View PDF (2 pages)

12/09/2018

Registered office address changed from Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 2018-09-12

View PDF (1 pages)

07/09/2018

Termination of appointment of Gareth Morley Charlton Hooper as a director on 2018-08-24

View PDF (1 pages)

29/08/2018

Registration of charge 108911150003, created on 2018-08-24

View PDF (74 pages)

14/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

14/08/2018

Change of details for Project Barbados Topco Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

09/04/2018

Appointment of Mr Leslie Thomas Richard Higgins as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-31

View PDF (7 pages)

08/02/2018

Resolutions

View PDF (4 pages)

15/11/2017

Resolutions

View PDF (3 pages)

09/11/2017

Appointment of Mr Gareth Morley Charlton Hooper as a director on 2017-10-31

View PDF (2 pages)

09/11/2017

Appointment of Mr John Francis Wilson as a director on 2017-10-31

View PDF (2 pages)

09/11/2017

Appointment of Mr Patrick Francis Mcdonnell as a director on 2017-10-31

View PDF (2 pages)

09/11/2017

Appointment of Mr Christopher Patterson as a director on 2017-10-31

View PDF (2 pages)

09/11/2017

Appointment of Mr Paul Christopher Moors as a director on 2017-10-31

View PDF (2 pages)

09/11/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

09/11/2017

Registered office address changed from 82 King Street Manchester M2 4WQ United Kingdom to Adlington House Adlington Road Bollington Macclesfield SK10 5HQ on 2017-11-09

View PDF (1 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

01/11/2017

Registration of charge 108911150001, created on 2017-10-31

View PDF (54 pages)

01/11/2017

Registration of charge 108911150002, created on 2017-10-31

View PDF (54 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

31/07/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, James Oliver	Director	05/02/2021 - Present	62
Rea, Michael Peter	Director	05/02/2021 - Present	195
Moors, Paul Christopher	Director	31/10/2017 - 05/02/2021	37
Mckinlay, Matthew Edward	Director	07/01/2019 - 05/02/2021	19
Wilson, John Francis	Director	31/10/2017 - 26/07/2019	34

Persons with Significant Control

No PSC data available.

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Description

About BOLLINGTON WILSON LIMITED

BOLLINGTON WILSON LIMITED is an(a) Dissolved company incorporated on 31/07/2017 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLINGTON WILSON LIMITED?

BOLLINGTON WILSON LIMITED is currently Dissolved. It was registered on 31/07/2017 and dissolved on 17/02/2026.

Where is BOLLINGTON WILSON LIMITED located?

BOLLINGTON WILSON LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does BOLLINGTON WILSON LIMITED do?

BOLLINGTON WILSON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLLINGTON WILSON LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.