Hampsons(Bolton),Limited

Company Name	Hampsons(Bolton),Limited
Company Status	Dissolved
Company Number	00146838
Category	Private Limited Company
Incorporation Date	23 March 1917(107 years, 1 month ago)
Dissolution Date	13 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Secretary Name	Mr Michael John Quinlan
Nationality	British
Status	Closed
Appointed	30 October 1996(79 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Director Name	Lyndale Foods Limited (Corporation)
Status	Closed
Appointed	22 May 2001(84 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 March 2011)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Lyndale Group Limited (Corporation)
Status	Closed
Appointed	22 May 2001(84 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 March 2011)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	David John Butler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 1994)
Role	Divisional Executive
Correspondence Address	39 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	David Tomlinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1994)
Role	General Manager
Correspondence Address	5 Old Eagley Mews Bolton Greater Manchester BL1 7HR

Director Name	Henry Warburton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1996)
Role	Consultant
Correspondence Address	The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA

Director Name	William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP

Director Name	William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Holland Fold Cottage Long Lane Heath Charnock Chorley Lancashire PR6 9EF

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	21 March 1991(74 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Mr John Sydney Jesky
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(79 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Woodrush 8 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(79 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	11 Burford Lane Lymm Cheshire WA13 0SG

Director Name	Mr Michael John Quinlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(80 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Secretary Name	Dennis House Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(79 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 1996)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£26,992,000
Gross Profit	£13,388,000
Net Worth	£5,856,000
Cash	£3,052,000
Current Liabilities	£4,280,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 October 2014	Bona Vacantia disclaimer (1 page)
16 October 2014	Bona Vacantia disclaimer (1 page)
13 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Notice of move from Administration to Dissolution on 6 December 2010 (7 pages)
13 December 2010	Notice of move from Administration to Dissolution (7 pages)
13 December 2010	Administrator's progress report to 6 December 2010 (7 pages)
13 December 2010	Administrator's progress report to 6 December 2010 (7 pages)
13 December 2010	Administrator's progress report to 6 December 2010 (7 pages)
1 July 2010	Administrator's progress report to 8 June 2010 (19 pages)
1 July 2010	Administrator's progress report to 8 June 2010 (19 pages)
1 July 2010	Administrator's progress report to 8 June 2010 (19 pages)
11 January 2010	Administrator's progress report to 8 June 2009 (26 pages)
11 January 2010	Administrator's progress report to 25 November 2009 (24 pages)
11 January 2010	Administrator's progress report to 8 December 2009 (26 pages)
11 January 2010	Administrator's progress report to 8 December 2009 (26 pages)
11 January 2010	Administrator's progress report to 8 December 2009 (26 pages)
11 January 2010	Administrator's progress report to 8 June 2009 (26 pages)
11 January 2010	Administrator's progress report to 8 June 2009 (26 pages)
11 January 2010	Administrator's progress report to 25 November 2009 (24 pages)
17 December 2009	Notice of extension of period of Administration (1 page)
17 December 2009	Notice of extension of period of Administration (1 page)
17 December 2009	Notice of extension of period of Administration (3 pages)
17 December 2009	Notice of extension of period of Administration (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
15 June 2009	Notice of extension of period of Administration (1 page)
15 June 2009	Administrator's progress report to 19 May 2009 (29 pages)
15 June 2009	Notice of extension of period of Administration (1 page)
15 June 2009	Administrator's progress report to 19 May 2009 (29 pages)
15 June 2009	Notice of extension of period of Administration (1 page)
15 June 2009	Notice of extension of period of Administration (1 page)
12 June 2009	Notice of extension of period of Administration (1 page)
12 June 2009	Administrator's progress report to 19 May 2009 (31 pages)
12 June 2009	Notice of extension of period of Administration (1 page)
12 June 2009	Administrator's progress report to 19 May 2009 (31 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (26 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (28 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (28 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (28 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (26 pages)
6 January 2009	Administrator's progress report to 8 December 2008 (26 pages)
12 August 2008	Statement of affairs with form 2.14B (10 pages)
12 August 2008	Statement of affairs with form 2.14B (10 pages)
8 August 2008	Statement of administrator's proposal (83 pages)
8 August 2008	Statement of administrator's proposal (83 pages)
16 June 2008	Registered office changed on 16/06/2008 from 48A school road sale cheshire M33 7XE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 48A school road sale cheshire M33 7XE (1 page)
13 June 2008	Appointment of an administrator (1 page)
13 June 2008	Appointment of an administrator (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Duplicate mortgage certificatecharge no:8 (5 pages)
21 May 2008	Duplicate mortgage certificatecharge no:8 (5 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
21 November 2007	Full accounts made up to 30 September 2006 (21 pages)
21 November 2007	Full accounts made up to 30 September 2006 (21 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 01/01/07; full list of members (2 pages)
24 January 2007	Return made up to 01/01/07; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Full accounts made up to 30 September 2005 (22 pages)
30 January 2006	Full accounts made up to 30 September 2005 (22 pages)
26 January 2006	Return made up to 01/01/06; full list of members (2 pages)
26 January 2006	Return made up to 01/01/06; full list of members (2 pages)
28 July 2005	Full accounts made up to 30 September 2004 (19 pages)
28 July 2005	Full accounts made up to 30 September 2004 (19 pages)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (19 pages)
16 July 2004	Full accounts made up to 30 September 2003 (19 pages)
21 January 2004	Return made up to 01/01/04; full list of members (7 pages)
21 January 2004	Return made up to 01/01/04; full list of members (7 pages)
27 March 2003	Full accounts made up to 30 September 2002 (18 pages)
27 March 2003	Full accounts made up to 30 September 2002 (18 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
30 August 2002	Auditor's resignation (2 pages)
30 August 2002	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (16 pages)
22 July 2002	Full accounts made up to 30 September 2001 (16 pages)
9 January 2002	Return made up to 01/01/02; full list of members (6 pages)
9 January 2002	Return made up to 01/01/02; full list of members (6 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Full accounts made up to 30 September 2000 (16 pages)
30 July 2001	Full accounts made up to 30 September 2000 (16 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
10 January 2001	Return made up to 01/01/01; full list of members (6 pages)
10 January 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road, kearsley bolton greater manchester BL4 8NB (1 page)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road, kearsley bolton greater manchester BL4 8NB (1 page)
26 January 2000	Return made up to 01/01/00; full list of members (6 pages)
26 January 2000	Return made up to 01/01/00; full list of members (6 pages)
5 August 1999	Particulars of mortgage/charge (27 pages)
5 August 1999	Particulars of mortgage/charge (27 pages)
7 June 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
29 January 1999	Return made up to 01/01/99; no change of members (7 pages)
29 January 1999	Return made up to 01/01/99; no change of members (7 pages)
11 June 1998	Full accounts made up to 30 September 1997 (15 pages)
11 June 1998	Full accounts made up to 30 September 1997 (15 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
1 September 1997	Full accounts made up to 30 September 1996 (17 pages)
1 September 1997	Full accounts made up to 30 September 1996 (17 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 01/01/97; full list of members (7 pages)
17 February 1997	Return made up to 01/01/97; full list of members (7 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 May 1996	New director appointed (3 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Registered office changed on 30/05/96 from: sidney street bolton BL3 6BG (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Registered office changed on 30/05/96 from: sidney street bolton BL3 6BG (1 page)
26 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 May 1996	Declaration of assistance for shares acquisition (6 pages)
26 May 1996	Declaration of assistance for shares acquisition (6 pages)
26 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 May 1996	Particulars of mortgage/charge (5 pages)
24 May 1996	Particulars of mortgage/charge (5 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (9 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (9 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1996	Return made up to 01/01/96; full list of members (8 pages)
4 February 1996	Return made up to 01/01/96; full list of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
29 July 1994	Full accounts made up to 30 September 1993 (23 pages)
29 July 1994	Full accounts made up to 30 September 1993 (23 pages)
29 July 1993	Full accounts made up to 30 September 1992 (16 pages)
29 July 1993	Full accounts made up to 30 September 1992 (16 pages)
1 August 1990	Full accounts made up to 30 September 1989 (15 pages)
1 August 1990	Full accounts made up to 30 September 1989 (15 pages)
7 August 1989	Full accounts made up to 24 September 1988 (14 pages)
7 August 1989	Full accounts made up to 24 September 1988 (14 pages)

Hampsons(Bolton),Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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