Company NameFrank Edwards And Sons (Bolton) Limited
Company StatusDissolved
Company Number00478975
CategoryPrivate Limited Company
Incorporation Date2 March 1950(74 years, 1 month ago)
Dissolution Date7 November 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Frank Joseph Edwards
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(42 years, 9 months after company formation)
Appointment Duration24 years, 11 months (closed 07 November 2017)
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence Address93 Briggs Fold Road
Egerton
Bolton
BL7 9SQ
Director NameMr Frank Edwards
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1950(same day as company formation)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address16 Down Green Road
Harwood
Bolton
Lancashire
BL2 3QD
Secretary NameMr Frank Edwards
NationalityBritish
StatusResigned
Appointed05 February 1965(14 years, 11 months after company formation)
Appointment Duration45 years, 4 months (resigned 27 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Down Green Road
Harwood
Bolton
Lancashire
BL2 3QD
Director NameMrs Doris Clarkson
Date of BirthMay 1905 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(41 years, 10 months after company formation)
Appointment Duration4 months (resigned 29 April 1992)
RoleCompany Director
Correspondence Address61 Bromwich Street
Bolton
Lancashire
BL2 1JE

Contact

Websitefrankedwardsandsons.co.uk
Email address[email protected]
Telephone01204 526571
Telephone regionBolton

Location

Registered Address93 Briggs Fold Road
Egerton
Bolton
BL7 9SQ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Shareholders

2.1k at £1Frank Joseph Edwards
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,258
Cash£2,965
Current Liabilities£16,252

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

4 May 1972Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
11 August 2017Application to strike the company off the register (3 pages)
11 August 2017Application to strike the company off the register (3 pages)
4 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
20 January 2017Registered 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 2017Registered 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 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,100
(3 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,100
(3 pages)
16 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,100
(3 pages)
2 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,100
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 March 2014Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages)
5 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,100
(3 pages)
5 March 2014Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages)
5 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,100
(3 pages)
5 March 2014Director's details changed for Mr Frank Joseph Edwards on 1 April 2013 (2 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 August 2010Termination of appointment of Frank Edwards as a secretary (1 page)
10 August 2010Termination of appointment of Frank Edwards as a director (1 page)
10 August 2010Termination of appointment of Frank Edwards as a secretary (1 page)
10 August 2010Termination of appointment of Frank Edwards as a director (1 page)
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Frank Edwards on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Frank Joseph Edwards on 1 October 2009 (2 pages)
18 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
31 December 2008Return made up to 30/12/08; full list of members (4 pages)
31 December 2008Return made up to 30/12/08; full list of members (4 pages)
8 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 January 2008Return made up to 30/12/07; full list of members (2 pages)
4 January 2008Return made up to 30/12/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 January 2007Return made up to 30/12/06; full list of members (2 pages)
19 January 2007Return made up to 30/12/06; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 January 2006Return made up to 30/12/05; full list of members (7 pages)
16 January 2006Return made up to 30/12/05; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 January 2005Return made up to 30/12/04; full list of members (7 pages)
11 January 2005Return made up to 30/12/04; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 November 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 January 2004Return made up to 30/12/03; full list of members (7 pages)
22 January 2004Return made up to 30/12/03; full list of members (7 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 March 2003Return made up to 30/12/02; full list of members (7 pages)
12 March 2003Return made up to 30/12/02; full list of members (7 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
8 January 2002Return made up to 30/12/01; full list of members (6 pages)
8 January 2002Return made up to 30/12/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 March 2001Return made up to 30/12/00; full list of members (6 pages)
9 March 2001Return made up to 30/12/00; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 30 November 1999 (7 pages)
17 November 2000Accounts for a small company made up to 30 November 1999 (7 pages)
28 February 2000Return made up to 30/12/99; full list of members (6 pages)
28 February 2000Return made up to 30/12/99; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
24 February 1999Return made up to 30/12/98; no change of members (4 pages)
24 February 1999Return made up to 30/12/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (7 pages)
30 April 1998Accounts for a small company made up to 30 November 1996 (7 pages)
30 April 1998Accounts for a small company made up to 30 November 1996 (7 pages)
3 February 1998Accounts for a small company made up to 30 November 1995 (7 pages)
3 February 1998Accounts for a small company made up to 30 November 1995 (7 pages)
29 January 1998Return made up to 30/12/97; no change of members (4 pages)
29 January 1998Return made up to 30/12/97; no change of members (4 pages)
29 January 1997Return made up to 30/12/96; full list of members (6 pages)
29 January 1997Return made up to 30/12/96; full list of members (6 pages)
29 January 1996Return made up to 30/12/95; no change of members (4 pages)
29 January 1996Return made up to 30/12/95; no change of members (4 pages)
2 October 1995Full accounts made up to 30 November 1994 (10 pages)
2 October 1995Full accounts made up to 30 November 1994 (10 pages)