Company NameCharles Howarth & Sons (Bolton) Limited
Company StatusDissolved
Company Number00517574
CategoryPrivate Limited Company
Incorporation Date24 March 1953(71 years ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMrs Hilda Cutts
Date of BirthNovember 1915 (Born 108 years ago)
NationalityEnglish
StatusClosed
Appointed10 September 1991(38 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 09 January 2007)
RoleRetired
Correspondence Address256 Talani
Heldesburgh Village Estate
Somerset West
Cape Province 7130
Foreign
Director NameMr Charles David Howarth
Date of BirthJuly 1935 (Born 88 years ago)
NationalityEnglish
StatusClosed
Appointed10 September 1991(38 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 09 January 2007)
RoleWholesale Fruit & Potato Merch
Country of ResidenceEngland
Correspondence Address1 Moss Bank House Capitol Close
Bolton
Lancashire
BL1 6LU
Director NameMr Charles Walter Howarth
Date of BirthMarch 1930 (Born 94 years ago)
NationalityEnglish
StatusClosed
Appointed10 September 1991(38 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 09 January 2007)
RoleWholesale Fruit & Veg Distribu
Country of ResidenceEngland
Correspondence AddressParkside 25 Capitol Close
Bolton
Lancashire
BL1 6LU
Secretary NameMr Charles Walter Howarth
NationalityEnglish
StatusClosed
Appointed10 September 1991(38 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside 25 Capitol Close
Bolton
Lancashire
BL1 6LU

Location

Registered Address25 Capitol Close
Moss Lane Smithills
Bolton
Lancashire
BL1 6LU
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardSmithills
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£233,462
Cash£1,202
Current Liabilities£4,360

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
14 March 2006Voluntary strike-off action has been suspended (1 page)
8 February 2006Application for striking-off (1 page)
2 February 2006Return made up to 10/09/05; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004Return made up to 10/09/04; full list of members (7 pages)
13 January 2004Accounting reference date extended from 20/02/04 to 31/03/04 (1 page)
30 December 2003Total exemption small company accounts made up to 20 February 2003 (5 pages)
31 October 2003Particulars of mortgage/charge (4 pages)
31 October 2003Particulars of mortgage/charge (4 pages)
14 October 2003Return made up to 10/09/03; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 20 February 2002 (5 pages)
13 September 2002Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
(5 pages)
18 December 2001Total exemption small company accounts made up to 20 February 2001 (5 pages)
19 September 2001Return made up to 10/09/01; full list of members (7 pages)
20 December 2000Accounts for a small company made up to 20 February 2000 (5 pages)
2 October 2000Return made up to 10/09/00; full list of members (7 pages)
17 December 1999Accounts for a small company made up to 20 February 1999 (5 pages)
8 November 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 1999Return made up to 10/09/98; no change of members (4 pages)
17 December 1998Accounts for a small company made up to 20 February 1998 (5 pages)
30 December 1997Accounts for a small company made up to 20 February 1997 (6 pages)
25 September 1997Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1996Accounts for a small company made up to 20 February 1996 (6 pages)
31 October 1996Return made up to 10/09/96; full list of members (6 pages)
20 December 1995Accounts for a small company made up to 20 February 1995 (12 pages)