| Company Name | Charles Howarth & Sons (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00517574 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1953(70 years ago) |
| Dissolution Date | 9 January 2007 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Hilda Cutts |
|---|---|
| Date of Birth | November 1915 (Born 107 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 September 1991(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 January 2007) |
| Role | Retired |
| Correspondence Address | 256 Talani Heldesburgh Village Estate Somerset West Cape Province 7130 Foreign |
| Director Name | Mr Charles David Howarth |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 September 1991(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 January 2007) |
| Role | Wholesale Fruit & Potato Merch |
| Country of Residence | England |
| Correspondence Address | 1 Moss Bank House Capitol Close Bolton Lancashire BL1 6LU |
| Director Name | Mr Charles Walter Howarth |
|---|---|
| Date of Birth | March 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 September 1991(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 January 2007) |
| Role | Wholesale Fruit & Veg Distribu |
| Country of Residence | England |
| Correspondence Address | Parkside 25 Capitol Close Bolton Lancashire BL1 6LU |
| Secretary Name | Mr Charles Walter Howarth |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 September 1991(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside 25 Capitol Close Bolton Lancashire BL1 6LU |
Location
| Registered Address | 25 Capitol Close Moss Lane Smithills Bolton Lancashire BL1 6LU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,462 |
| Cash | £1,202 |
| Current Liabilities | £4,360 |
Accounts
| Latest Accounts | 31 March 2005 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Return made up to 10/09/05; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 13 January 2004 | Accounting reference date extended from 20/02/04 to 31/03/04 (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 20 February 2003 (5 pages) |
| 31 October 2003 | Particulars of mortgage/charge (4 pages) |
| 31 October 2003 | Particulars of mortgage/charge (4 pages) |
| 14 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 20 February 2002 (5 pages) |
| 13 September 2002 | Return made up to 10/09/02; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 20 February 2001 (5 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 20 February 2000 (5 pages) |
| 2 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 20 February 1999 (5 pages) |
| 8 November 1999 | Return made up to 10/09/99; full list of members
|
| 19 February 1999 | Return made up to 10/09/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 20 February 1998 (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 20 February 1997 (6 pages) |
| 25 September 1997 | Return made up to 10/09/97; no change of members
|
| 19 December 1996 | Accounts for a small company made up to 20 February 1996 (6 pages) |
| 31 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 20 February 1995 (12 pages) |