| Company Name | Thomas Holt & Son (Blackburn) Limited |
|---|---|
| Directors | Diane Cooke and Susan Entwistle |
| Company Status | Dissolved |
| Company Number | 00188733 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1923(100 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Diane Cooke |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales Assistant |
| Correspondence Address | Apple Cottage 1 Park Gate Row Copster Green Blackburn Lancashire BB1 9ET |
| Director Name | Susan Entwistle |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales Assistant |
| Correspondence Address | Chestnut Cottage Lovely Hall Lane Copster Green Blackburn BB1 9EQ |
| Secretary Name | Susan Entwistle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Chestnut Cottage Lovely Hall Lane Copster Green Blackburn BB1 9EQ |
| Director Name | Betty Roney |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 March 1992) |
| Role | Company Director |
| Correspondence Address | Apple Cottage Park Gate Row Salmesbury Blackburn Lancashire BB1 9ET |
| Director Name | Peter Roney |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Retail Shop Manager |
| Correspondence Address | Apple Cottage Park Gate Row Salmesbury Blackburn Lancashire BB1 9ET |
Location
| Registered Address | Unity House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,614 |
| Cash | £908 |
| Current Liabilities | £113,600 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2007 | Dissolved (1 page) |
|---|---|
| 2 July 2007 | Administrator's progress report (10 pages) |
| 2 July 2007 | Notice of move from Administration to Dissolution (10 pages) |
| 18 February 2007 | Administrator's progress report (10 pages) |
| 17 January 2007 | Statement of affairs (12 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: chestnut cottage lovely hall lane salesbury blackburn BB1 9EQ (1 page) |
| 28 September 2006 | Result of meeting of creditors (5 pages) |
| 27 September 2006 | Statement of administrator's proposal (34 pages) |
| 27 September 2006 | Appointment of an administrator (1 page) |
| 18 April 2006 | Return made up to 28/12/05; full list of members (9 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 28/12/04; full list of members
|
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 28/12/03; full list of members
|
| 5 February 2004 | Registered office changed on 05/02/04 from: 4, ainsworth street, blackburn, lancs BB1 6AD (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 March 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 February 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 February 2000 | Return made up to 28/12/99; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 22 October 1997 | Resolutions
|
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |