| Company Name | Frank Edwards And Sons (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478975 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1950(73 years, 1 month ago) |
| Dissolution Date | 7 November 2017 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Frank Joseph Edwards |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(42 years, 9 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 07 November 2017) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 93 Briggs Fold Road Egerton Bolton BL7 9SQ |
| Director Name | Mr Frank Edwards |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1950(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Down Green Road Harwood Bolton Lancashire BL2 3QD |
| Secretary Name | Mr Frank Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1965(14 years, 11 months after company formation) |
| Appointment Duration | 45 years, 4 months (resigned 27 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Down Green Road Harwood Bolton Lancashire BL2 3QD |
| Director Name | Mrs Doris Clarkson |
|---|---|
| Date of Birth | May 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 29 April 1992) |
| Role | Company Director |
| Correspondence Address | 61 Bromwich Street Bolton Lancashire BL2 1JE |
Contact
| Website | frankedwardsandsons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 526571 |
| Telephone region | Bolton |
Location
| Registered Address | 93 Briggs Fold Road Egerton Bolton BL7 9SQ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 2.1k at £1 | Frank Joseph Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,258 |
| Cash | £2,965 |
| Current Liabilities | £16,252 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 4 May 1972 | Delivered on: 10 August 1972 Persons entitled: Miss Doris Clarkson Classification: Debenture Secured details: £5,000. Particulars: By way of floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding |
|---|
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2017 | Application to strike the company off the register (3 pages) |
| 11 August 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 20 January 2017 | Registered office address changed from 37 Gaskell Street Bolton BL1 2QE to 93 Briggs Fold Road Egerton Bolton BL7 9SQ on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 37 Gaskell Street Bolton BL1 2QE to 93 Briggs Fold Road Egerton Bolton BL7 9SQ on 20 January 2017 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Termination of appointment of Frank Edwards as a director (1 page) |
| 10 August 2010 | Termination of appointment of Frank Edwards as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Frank Edwards as a director (1 page) |
| 10 August 2010 | Termination of appointment of Frank Edwards as a secretary (1 page) |
| 7 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 12 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 28 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 24 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 29 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (10 pages) |