Company information:
Bollin 2 Limited (No: 06976381)
Address: WATERLOO PLACE, WATSON SQUARE, STOCKPORT, CHESHIRE, SK1 3AZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Jul-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Nov-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: AMANDA JAYNE GILES ( DOB: Dec-1968 From: May-2019 )
Current Director: LOUISE SUI ( From: May-2019 )
Current Director: DAMIAN SEXTON WALSH ( DOB: Aug-1962 From: May-2019 )
Resigned Director: PAUL ROBIN CHASE ( DOB: May-1949 From: Oct-2018 To: Mar-2019 )
Resigned Director: DAVID DASHER ( DOB: Jan-1972 From: Apr-2017 To: Mar-2018 )
Resigned Director: DANIEL CHARLES ROBERT DAVIES ( DOB: Apr-1973 From: Jul-2009 To: May-2019 )
Resigned Director: STUART JOHN GREEN ( DOB: Apr-1974 From: Oct-2018 To: Mar-2019 )
Resigned Director: CHRISTINE LOUISE HENNEY ( From: May-2011 To: Sep-2012 )
Resigned Director: ANTONY MILLAR ( From: Apr-2014 To: Mar-2018 )
Resigned Director: PETER LESLIE MOSS ( DOB: Aug-1972 From: May-2011 To: May-2019 )
Resigned Director: LOUISE SUI ( From: Oct-2018 To: May-2019 )
Resigned Director: DAMIAN SEXTON WALSH ( DOB: Aug-1962 From: Nov-2014 To: Nov-2016 )
Resigned Secretary: ELIZABETH DELGADO ( DOB: Mar-1971 From: Jul-2009 To: Jun-2013 )
Resigned Secretary: ST PAULS SECRETARIES LIMITED ( From: Mar-2014 To: May-2019 )
Persons of Significant Control:
Cpl Hospitality Group Limited, Egerton House 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-20)
Mr Daniel Charles Robert Davies, Egerton House, 2 Tower Road, Birkenhead, Wirral, Cheshire, CH41 1FN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-20)
Company Accounts Summary (£)
| Item | 2019-03 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 52,226 | 52226.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 6,191 | 6191.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 13,731 | 13731.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 32,304 | 32304.0,0.0,0.0 | ||
| Current assets | 649,327 | 649327.0,0.0,0.0 | ||
| Current assets / Debtors | 494,207 | 494207.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 155,120 | 155120.0,0.0,0.0 | ||
| Net current assets (liabilities) | -50,916 | -50916.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,310 | 1310.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 574 | 574.0,0.0,0.0 | ||
| Net assets (liabilities) | 736 | 200 | 200 | 736.0,200.0,200.0 |
| Equity / share capital and reserves | 736 | 200 | 200 | 736.0,200.0,200.0 |