Company NameBolton Cold Stores Limited
Company StatusDissolved
Company Number00534051
CategoryPrivate Limited Company
Incorporation Date1 June 1954(69 years, 11 months ago)
Dissolution Date11 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William John Maher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed08 September 2009(55 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 11 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMagpie House
Barrack Hill
Weedon
Northamptonshire
NN7 4QD
Director NameMr Michael Francis Wright
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(55 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 11 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 Esplanade Court
North Drive
Great Yarmouth
Norfolk
NR30 1AE
Director NameAnnie Gill
Date of BirthFebruary 1904 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 12 months after company formation)
Appointment Duration5 years (resigned 29 May 1996)
RoleCompany Director
Correspondence Address21 Royal Beach Court
St Annes
Lytham St Annes
Lancashire
FY8 2LT
Director NamePeter Richard Gill
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 12 months after company formation)
Appointment Duration18 years, 3 months (resigned 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarefree Knowsley Grange
Heaton
Bolton
Lancashire
BL1 5DQ
Director NameRichard Gill
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 12 months after company formation)
Appointment Duration10 years, 4 months (resigned 06 October 2001)
RoleCompany Director
Correspondence AddressCarefree
Knowsley Grange
Bolton
Lancashire
BL1 5DQ
Secretary NamePeter Richard Gill
NationalityBritish
StatusResigned
Appointed18 May 1991(36 years, 12 months after company formation)
Appointment Duration10 years, 4 months (resigned 06 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarefree Knowsley Grange
Heaton
Bolton
Lancashire
BL1 5DQ
Secretary NameRobert Anthony Hill
NationalityBritish
StatusResigned
Appointed06 October 2001(47 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address14 Duxbury Avenue
Bolton
Greater Manchester
BL3 1PX

Location

Registered Address5th Floor Ship Canal House 98
King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

175 at £1Michael Wright
6.19%
Ordinary
175 at £1William John Maher
6.19%
Ordinary
1.2k at £1Micheal Wright
43.83%
Preference
1.2k at £1William John Maher
43.79%
Preference

Financials

Year2014
Turnover£7,794,359
Gross Profit£662,149
Net Worth£1,020,407
Cash£10,040
Current Liabilities£876,557

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

11 February 2015Final Gazette dissolved following liquidation (1 page)
11 February 2015Final Gazette dissolved following liquidation (1 page)
11 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014Notice of move from Administration to Dissolution on 5 November 2014 (25 pages)
11 November 2014Notice of move from Administration to Dissolution on 5 November 2014 (25 pages)
11 November 2014Notice of move from Administration to Dissolution on 5 November 2014 (25 pages)
30 October 2014Administrator's progress report to 26 September 2014 (20 pages)
30 October 2014Administrator's progress report to 26 September 2014 (20 pages)
1 May 2014Administrator's progress report to 26 March 2014 (26 pages)
1 May 2014Notice of extension of period of Administration (1 page)
1 May 2014Administrator's progress report to 26 March 2014 (26 pages)
1 May 2014Notice of extension of period of Administration (1 page)
29 October 2013Administrator's progress report to 26 September 2013 (19 pages)
29 October 2013Administrator's progress report to 26 September 2013 (19 pages)
1 May 2013Administrator's progress report to 26 March 2013 (21 pages)
1 May 2013Administrator's progress report to 26 March 2013 (21 pages)
30 October 2012Administrator's progress report to 26 September 2012 (21 pages)
30 October 2012Administrator's progress report to 26 September 2012 (21 pages)
23 April 2012Administrator's progress report to 26 March 2012 (30 pages)
23 April 2012Notice of extension of period of Administration (1 page)
23 April 2012Notice of extension of period of Administration (1 page)
23 April 2012Administrator's progress report to 26 March 2012 (30 pages)
14 December 2011Administrator's progress report to 10 November 2011 (19 pages)
14 December 2011Administrator's progress report to 10 November 2011 (19 pages)
1 August 2011Administrator's progress report to 10 May 2011 (21 pages)
1 August 2011Notice of extension of period of Administration (1 page)
1 August 2011Administrator's progress report to 10 May 2011 (21 pages)
1 August 2011Notice of extension of period of Administration (1 page)
15 June 2011Administrator's progress report to 10 May 2011 (21 pages)
15 June 2011Administrator's progress report to 10 May 2011 (21 pages)
2 February 2011Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
26 January 2011Notice of deemed approval of proposals (1 page)
26 January 2011Statement of administrator's proposal (30 pages)
26 January 2011Statement of administrator's proposal (30 pages)
26 January 2011Notice of deemed approval of proposals (1 page)
19 November 2010Appointment of an administrator (1 page)
19 November 2010Appointment of an administrator (1 page)
19 November 2010Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 19 November 2010 (2 pages)
19 November 2010Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 19 November 2010 (2 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2,827
(5 pages)
9 August 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2,827
(5 pages)
9 August 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2,827
(5 pages)
28 January 2010Accounts made up to 31 March 2009 (16 pages)
28 January 2010Accounts made up to 31 March 2009 (16 pages)
3 November 2009Auditor's resignation (1 page)
3 November 2009Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page)
3 November 2009Auditor's resignation (1 page)
3 November 2009Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page)
3 November 2009Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 3 November 2009 (1 page)
17 October 2009Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
17 October 2009Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
26 September 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 September 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 September 2009Director appointed mr michael wright (1 page)
23 September 2009Director appointed mr michael wright (1 page)
21 September 2009Appointment terminated secretary robert hill (1 page)
21 September 2009Director appointed mr william maher (1 page)
21 September 2009Director appointed mr william maher (1 page)
21 September 2009Appointment terminated director peter gill (1 page)
21 September 2009Appointment terminated director peter gill (1 page)
21 September 2009Appointment terminated secretary robert hill (1 page)
2 July 2009Return made up to 03/05/09; full list of members (4 pages)
2 July 2009Return made up to 03/05/09; full list of members (4 pages)
4 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008Return made up to 03/05/08; no change of members (6 pages)
4 June 2008Return 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 2007Return made up to 03/05/07; no change of members (6 pages)
13 June 2007Return made up to 03/05/07; no change of members (6 pages)
31 May 2006 (6 pages)
31 May 2006 (6 pages)
17 May 2006Return made up to 03/05/06; full list of members (7 pages)
17 May 2006Return made up to 03/05/06; full list of members (7 pages)
27 September 2005 (6 pages)
27 September 2005 (6 pages)
13 May 2005Return made up to 03/05/05; full list of members (7 pages)
13 May 2005Return made up to 03/05/05; full list of members (7 pages)
24 August 2004 (6 pages)
24 August 2004 (6 pages)
17 May 2004Return made up to 11/05/04; full list of members (7 pages)
17 May 2004Return made up to 11/05/04; full list of members (7 pages)
18 June 2003Return made up to 14/05/03; full list of members (8 pages)
18 June 2003 (12 pages)
18 June 2003Return 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 2002Return made up to 14/05/02; full list of members (7 pages)
30 May 2002Return made up to 14/05/02; full list of members (7 pages)
27 November 2001Director resigned (1 page)
27 November 2001New secretary appointed (2 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
15 August 2001 (4 pages)
15 August 2001 (4 pages)
24 May 2001Return made up to 14/05/01; full list of members (7 pages)
24 May 2001Return made up to 14/05/01; full list of members (7 pages)
1 June 2000Return made up to 15/05/00; full list of members (7 pages)
1 June 2000Return 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 1999Return made up to 15/05/99; full list of members (6 pages)
5 June 1999Return made up to 15/05/99; full list of members (6 pages)
9 June 1998 (4 pages)
9 June 1998 (4 pages)
2 June 1998Return made up to 15/05/98; full list of members (6 pages)
2 June 1998Return made up to 15/05/98; full list of members (6 pages)
12 June 1997 (5 pages)
12 June 1997 (5 pages)
30 May 1997Return made up to 15/05/97; no change of members (4 pages)
30 May 1997Return made up to 15/05/97; no change of members (4 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
14 June 1996 (5 pages)
14 June 1996 (5 pages)
23 May 1996Return made up to 18/05/96; no change of members (4 pages)
23 May 1996Return made up to 18/05/96; no change of members (4 pages)
31 May 1995Return made up to 18/05/95; full list of members (6 pages)
31 May 1995Return made up to 18/05/95; full list of members (6 pages)
10 May 1995 (5 pages)
10 May 1995 (5 pages)
19 November 1992Particulars of mortgage/charge (4 pages)
19 November 1992Particulars of mortgage/charge (4 pages)
28 July 1992Particulars of mortgage/charge (3 pages)
28 July 1992Particulars of mortgage/charge (3 pages)
25 November 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 November 1991£ ic 5400/2827 17/10/91 £ sr 2573@1=2573 (1 page)
25 November 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 November 1991£ ic 5400/2827 17/10/91 £ sr 2573@1=2573 (1 page)
22 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 September 1989£ ic 10800/5400 £ sr 5400@1=5400 (1 page)
22 September 1989£ ic 10800/5400 £ sr 5400@1=5400 (1 page)
14 September 1989Memorandum and Articles of Association (3 pages)
14 September 1989Memorandum and Articles of Association (3 pages)
13 August 1987Full accounts made up to 31 January 1987 (12 pages)
13 August 1987Full accounts made up to 31 January 1987 (12 pages)
8 September 1986Full accounts made up to 25 January 1986 (13 pages)
8 September 1986Return made up to 28/06/86; full list of members (4 pages)
8 September 1986Full accounts made up to 25 January 1986 (13 pages)
8 September 1986Return made up to 28/06/86; full list of members (4 pages)
17 May 1984Accounts made up to 29 January 1984 (14 pages)
17 May 1984Accounts made up to 29 January 1984 (14 pages)
12 May 1982Annual return made up to 13/05/82 (8 pages)
12 May 1982Accounts made up to 30 January 1982 (9 pages)
12 May 1982Annual return made up to 13/05/82 (8 pages)
12 May 1982Accounts made up to 30 January 1982 (9 pages)
28 July 1981Annual return made up to 28/07/80 (8 pages)
28 July 1981Annual return made up to 28/07/80 (8 pages)
28 July 1980Accounts made up to 26 January 1980 (7 pages)
28 July 1980Accounts made up to 26 January 1980 (7 pages)
1 August 1978Accounts made up to 28 January 1978 (10 pages)
1 August 1978Accounts made up to 28 January 1978 (10 pages)
1 June 1954Certificate of incorporation (1 page)
1 June 1954Certificate of incorporation (1 page)