| Company Name | Bolton Cold Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534051 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1954(68 years, 10 months ago) |
| Dissolution Date | 11 February 2015 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William John Maher |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 September 2009(55 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magpie House Barrack Hill Weedon Northamptonshire NN7 4QD |
| Director Name | Mr Michael Francis Wright |
|---|---|
| Date of Birth | May 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(55 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23 Esplanade Court North Drive Great Yarmouth Norfolk NR30 1AE |
| Director Name | Annie Gill |
|---|---|
| Date of Birth | February 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(36 years, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 29 May 1996) |
| Role | Company Director |
| Correspondence Address | 21 Royal Beach Court St Annes Lytham St Annes Lancashire FY8 2LT |
| Director Name | Peter Richard Gill |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(36 years, 12 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carefree Knowsley Grange Heaton Bolton Lancashire BL1 5DQ |
| Director Name | Richard Gill |
|---|---|
| Date of Birth | July 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(36 years, 12 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 October 2001) |
| Role | Company Director |
| Correspondence Address | Carefree Knowsley Grange Bolton Lancashire BL1 5DQ |
| Secretary Name | Peter Richard Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(36 years, 12 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carefree Knowsley Grange Heaton Bolton Lancashire BL1 5DQ |
| Secretary Name | Robert Anthony Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2001(47 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 14 Duxbury Avenue Bolton Greater Manchester BL3 1PX |
Location
| Registered Address | 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 175 at £1 | Michael Wright 6.19% Ordinary |
|---|---|
| 175 at £1 | William John Maher 6.19% Ordinary |
| 1.2k at £1 | Micheal Wright 43.83% Preference |
| 1.2k at £1 | William John Maher 43.79% Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,794,359 |
| Gross Profit | £662,149 |
| Net Worth | £1,020,407 |
| Cash | £10,040 |
| Current Liabilities | £876,557 |
Accounts
| Latest Accounts | 31 March 2009 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 11 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (25 pages) |
| 11 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (25 pages) |
| 11 November 2014 | Notice of move from Administration to Dissolution on 5 November 2014 (25 pages) |
| 30 October 2014 | Administrator's progress report to 26 September 2014 (20 pages) |
| 30 October 2014 | Administrator's progress report to 26 September 2014 (20 pages) |
| 1 May 2014 | Administrator's progress report to 26 March 2014 (26 pages) |
| 1 May 2014 | Notice of extension of period of Administration (1 page) |
| 1 May 2014 | Administrator's progress report to 26 March 2014 (26 pages) |
| 1 May 2014 | Notice of extension of period of Administration (1 page) |
| 29 October 2013 | Administrator's progress report to 26 September 2013 (19 pages) |
| 29 October 2013 | Administrator's progress report to 26 September 2013 (19 pages) |
| 1 May 2013 | Administrator's progress report to 26 March 2013 (21 pages) |
| 1 May 2013 | Administrator's progress report to 26 March 2013 (21 pages) |
| 30 October 2012 | Administrator's progress report to 26 September 2012 (21 pages) |
| 30 October 2012 | Administrator's progress report to 26 September 2012 (21 pages) |
| 23 April 2012 | Administrator's progress report to 26 March 2012 (30 pages) |
| 23 April 2012 | Notice of extension of period of Administration (1 page) |
| 23 April 2012 | Administrator's progress report to 26 March 2012 (30 pages) |
| 23 April 2012 | Notice of extension of period of Administration (1 page) |
| 14 December 2011 | Administrator's progress report to 10 November 2011 (19 pages) |
| 14 December 2011 | Administrator's progress report to 10 November 2011 (19 pages) |
| 1 August 2011 | Administrator's progress report to 10 May 2011 (21 pages) |
| 1 August 2011 | Notice of extension of period of Administration (1 page) |
| 1 August 2011 | Administrator's progress report to 10 May 2011 (21 pages) |
| 1 August 2011 | Notice of extension of period of Administration (1 page) |
| 15 June 2011 | Administrator's progress report to 10 May 2011 (21 pages) |
| 15 June 2011 | Administrator's progress report to 10 May 2011 (21 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 26 January 2011 | Notice of deemed approval of proposals (1 page) |
| 26 January 2011 | Statement of administrator's proposal (30 pages) |
| 26 January 2011 | Notice of deemed approval of proposals (1 page) |
| 26 January 2011 | Statement of administrator's proposal (30 pages) |
| 19 November 2010 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 19 November 2010 (2 pages) |
| 19 November 2010 | Appointment of an administrator (1 page) |
| 19 November 2010 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 19 November 2010 (2 pages) |
| 19 November 2010 | Appointment of an administrator (1 page) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 August 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 28 January 2010 | Accounts made up to 31 March 2009 (16 pages) |
| 28 January 2010 | Accounts made up to 31 March 2009 (16 pages) |
| 3 November 2009 | Auditor's resignation (1 page) |
| 3 November 2009 | Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page) |
| 3 November 2009 | Auditor's resignation (1 page) |
| 3 November 2009 | Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page) |
| 17 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
| 17 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 23 September 2009 | Director appointed mr michael wright (1 page) |
| 23 September 2009 | Director appointed mr michael wright (1 page) |
| 21 September 2009 | Director appointed mr william maher (1 page) |
| 21 September 2009 | Appointment terminated director peter gill (1 page) |
| 21 September 2009 | Appointment terminated secretary robert hill (1 page) |
| 21 September 2009 | Director appointed mr william maher (1 page) |
| 21 September 2009 | Appointment terminated director peter gill (1 page) |
| 21 September 2009 | Appointment terminated secretary robert hill (1 page) |
| 2 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 29 May 2008 | (6 pages) |
| 29 May 2008 | (6 pages) |
| 26 October 2007 | (5 pages) |
| 26 October 2007 | (5 pages) |
| 13 June 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 13 June 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 31 May 2006 | (6 pages) |
| 31 May 2006 | (6 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 27 September 2005 | (6 pages) |
| 27 September 2005 | (6 pages) |
| 13 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 24 August 2004 | (6 pages) |
| 24 August 2004 | (6 pages) |
| 17 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 18 June 2003 | (12 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 18 June 2003 | (12 pages) |
| 25 June 2002 | (6 pages) |
| 25 June 2002 | (6 pages) |
| 30 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | Secretary resigned (1 page) |
| 15 August 2001 | (4 pages) |
| 15 August 2001 | (4 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 22 March 2000 | (4 pages) |
| 22 March 2000 | (4 pages) |
| 14 September 1999 | (4 pages) |
| 14 September 1999 | (4 pages) |
| 5 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 9 June 1998 | (4 pages) |
| 9 June 1998 | (4 pages) |
| 2 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 12 June 1997 | (5 pages) |
| 12 June 1997 | (5 pages) |
| 30 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 14 June 1996 | (5 pages) |
| 14 June 1996 | (5 pages) |
| 23 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 31 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 31 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 10 May 1995 | (5 pages) |
| 10 May 1995 | (5 pages) |
| 19 November 1992 | Particulars of mortgage/charge (4 pages) |
| 19 November 1992 | Particulars of mortgage/charge (4 pages) |
| 28 July 1992 | Particulars of mortgage/charge (3 pages) |
| 28 July 1992 | Particulars of mortgage/charge (3 pages) |
| 25 November 1991 | Resolutions
|
| 25 November 1991 | £ ic 5400/2827 17/10/91 £ sr [email protected]=2573 (1 page) |
| 25 November 1991 | Resolutions
|
| 25 November 1991 | £ ic 5400/2827 17/10/91 £ sr [email protected]=2573 (1 page) |
| 22 September 1989 | Resolutions
|
| 22 September 1989 | £ ic 10800/5400 £ sr [email protected]=5400 (1 page) |
| 22 September 1989 | Resolutions
|
| 22 September 1989 | £ ic 10800/5400 £ sr [email protected]=5400 (1 page) |
| 14 September 1989 | Memorandum and Articles of Association (3 pages) |
| 14 September 1989 | Memorandum and Articles of Association (3 pages) |
| 13 August 1987 | Full accounts made up to 31 January 1987 (12 pages) |
| 13 August 1987 | Full accounts made up to 31 January 1987 (12 pages) |
| 8 September 1986 | Full accounts made up to 25 January 1986 (13 pages) |
| 8 September 1986 | Return made up to 28/06/86; full list of members (4 pages) |
| 8 September 1986 | Full accounts made up to 25 January 1986 (13 pages) |
| 8 September 1986 | Return made up to 28/06/86; full list of members (4 pages) |
| 17 May 1984 | Accounts made up to 29 January 1984 (14 pages) |
| 17 May 1984 | Accounts made up to 29 January 1984 (14 pages) |
| 12 May 1982 | Annual return made up to 13/05/82 (8 pages) |
| 12 May 1982 | Accounts made up to 30 January 1982 (9 pages) |
| 12 May 1982 | Accounts made up to 30 January 1982 (9 pages) |
| 12 May 1982 | Annual return made up to 13/05/82 (8 pages) |
| 28 July 1981 | Annual return made up to 28/07/80 (8 pages) |
| 28 July 1981 | Annual return made up to 28/07/80 (8 pages) |
| 28 July 1980 | Accounts made up to 26 January 1980 (7 pages) |
| 28 July 1980 | Accounts made up to 26 January 1980 (7 pages) |
| 1 August 1978 | Accounts made up to 28 January 1978 (10 pages) |
| 1 August 1978 | Accounts made up to 28 January 1978 (10 pages) |
| 1 June 1954 | Certificate of incorporation (1 page) |
| 1 June 1954 | Certificate of incorporation (1 page) |