| Company Name | Wilkinson Bros.(Bolton)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00458816 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1948(75 years, 7 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Roy Wilkinson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(43 years, 9 months after company formation) |
| Appointment Duration | 27 years (closed 02 July 2019) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 314 Temple Drive Halliwell Bolton Lancashire BL1 3LS |
| Director Name | Christine Wilkinson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(58 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 02 July 2019) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 314 Temple Drive Halliwell Bolton Lancashire BL1 3LS |
| Secretary Name | Christine Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(58 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 02 July 2019) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 314 Temple Drive Halliwell Bolton Lancashire BL1 3LS |
| Director Name | Mrs Phyliss Urmston Wilkinson |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 June 1992(43 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 01 July 2007) |
| Role | Secretary |
| Correspondence Address | 18 Temple Road Halliwell Bolton Lancashire BL1 3LT |
| Secretary Name | Mrs Phyliss Urmston Wilkinson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 25 June 1992(43 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 01 July 2007) |
| Role | Company Director |
| Correspondence Address | 18 Temple Road Halliwell Bolton Lancashire BL1 3LT |
Contact
| Telephone | 01204 842005 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 700 at £1 | Mr Roy Wilkinson 77.78% Ordinary |
|---|---|
| 200 at £1 | Christine Wilkinson 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,265 |
| Cash | £139,722 |
| Current Liabilities | £38,013 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 21 August 1991 | Delivered on: 23 August 1991 Persons entitled: Elf Oil Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Adrian road garage, adrian road, halliwell bolton, lancs BL1 3LG. Outstanding |
|---|---|
| 13 February 1979 | Delivered on: 13 February 1979 Persons entitled: Elf Oil (G.B) Limited Classification: Mortgage deed. Secured details: £18,500 and all other monies due or to become due from the company to the chargee. Particulars: Garage and premises known as adrian road garage, adrian road, halliwell, bolton, greater manchester. Outstanding |
| 5 February 1951 | Delivered on: 14 February 1951 Satisfied on: 19 November 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land fronting adrian road and land fronting raimond st., Bolton with all ixtures. Fully Satisfied |
| 1 November 1948 | Delivered on: 1 November 1948 Satisfied on: 3 September 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Undertaking and all property and assets present & future including uncalled capital. Fully Satisfied |
Filing History
| 2 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 April 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 October 2018 | Registered office address changed from Adrian Road Garage Adrian Road Bolton BL1 3LG to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 October 2018 (2 pages) |
| 4 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 4 October 2018 | Declaration of solvency (5 pages) |
| 4 October 2018 | Resolutions
|
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Roy Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Roy Wilkinson as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Roy Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Christine Wilkinson on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Christine Wilkinson on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Christine Wilkinson on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Roy Wilkinson on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Mr Roy Wilkinson on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Roy Wilkinson on 1 October 2009 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 October 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 16 August 2007 | Secretary resigned;director resigned (1 page) |
| 16 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2007 | Secretary resigned;director resigned (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 15 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 15 September 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 9 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 10 October 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 24 October 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 29 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 17 June 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 15 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 15 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 23 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 29 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 29 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 19 March 1997 | Return made up to 25/06/96; full list of members
|
| 19 March 1997 | Return made up to 25/06/96; full list of members
|
| 15 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 15 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 5 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 17 July 1982 | Accounts made up to 31 October 1981 (8 pages) |
| 17 July 1982 | Accounts made up to 31 October 1981 (8 pages) |