Proffitts Of Great Lever (Bolton) Limited

Company Name	Proffitts Of Great Lever (Bolton) Limited
Company Status	Dissolved
Company Number	00548869
Category	Private Limited Company
Incorporation Date	7 May 1955(69 years ago)
Dissolution Date	23 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	David Proffitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(42 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2LF

Secretary Name	Vivien Ball
Nationality	British
Status	Closed
Appointed	15 October 1997(42 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2LF

Director Name	Geoffrey Robert Proffitt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 1997)
Role	Retailer
Correspondence Address	104 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW

Director Name	Mary Ellen Proffitt
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(36 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 1996)
Role	Retired
Correspondence Address	Flat 9 Rydal Court Kingsbury Avenue Bolton Lancashire BL1 5NJ

Director Name	Philip Proffitt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(36 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 July 2007)
Role	Retailer
Correspondence Address	Little Holcombe House Lumb Carr Road Holcombe Bury Lancs BL8 4NJ

Director Name	Ruth Proffitt
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(36 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1996)
Role	Retired
Correspondence Address	80 Chorley New Road Lostock Bolton Lancashire BL6 4AL

Secretary Name	Philip Proffitt
Nationality	British
Status	Resigned
Appointed	07 December 1991(36 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Little Holcombe House Lumb Carr Road Holcombe Bury Lancs BL8 4NJ

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.5k at 1	David Proffitt 95.96% Ordinary
100 at 1	David Proffitt 1.01% Ordinary
100 at 1	David Proffitt 1.01% Ordinary
100 at 1	David Proffitt 1.01% Ordinary
100 at 1	Ms Nicola Proffitt 1.01% Ordinary

Financials

Year	2014
Net Worth	£254,768
Current Liabilities	£500

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 April 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2012	Final Gazette dissolved following liquidation (1 page)
30 January 2012	Administrator's progress report to 16 January 2012 (19 pages)
30 January 2012	Administrator's progress report to 16 January 2012 (19 pages)
23 January 2012	Notice of move from Administration to Dissolution on 16 January 2012 (19 pages)
23 January 2012	Notice of move from Administration to Dissolution (19 pages)
18 January 2012	Administrator's progress report to 5 January 2012 (16 pages)
18 January 2012	Administrator's progress report to 5 January 2012 (16 pages)
18 January 2012	Administrator's progress report to 5 January 2012 (16 pages)
21 July 2011	Administrator's progress report to 5 July 2011 (16 pages)
21 July 2011	Notice of extension of period of Administration (1 page)
21 July 2011	Administrator's progress report to 5 July 2011 (16 pages)
21 July 2011	Notice of extension of period of Administration (1 page)
21 July 2011	Administrator's progress report to 5 July 2011 (16 pages)
23 March 2011	Registered office address changed from Units 1-3 Marsden House Marsden Road Bolton Lancashire BL1 2AY on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Units 1-3 Marsden House Marsden Road Bolton Lancashire BL1 2AY on 23 March 2011 (2 pages)
23 February 2011	Administrator's progress report to 19 January 2011 (17 pages)
23 February 2011	Administrator's progress report to 19 January 2011 (17 pages)
6 October 2010	Result of meeting of creditors (31 pages)
6 October 2010	Result of meeting of creditors (31 pages)
29 September 2010	Statement of affairs with form 2.14B (24 pages)
29 September 2010	Statement of affairs with form 2.14B (24 pages)
16 September 2010	Statement of administrator's proposal (34 pages)
16 September 2010	Statement of administrator's proposal (34 pages)
30 July 2010	Appointment of an administrator (1 page)
30 July 2010	Appointment of an administrator (1 page)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 9,903 (6 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 9,903 (6 pages)
8 December 2009	Director's details changed for David Proffitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Proffitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Proffitt on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Vivien Ball on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Vivien Ball on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Vivien Ball on 7 December 2009 (1 page)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 December 2008	Return made up to 24/11/08; full list of members (5 pages)
22 December 2008	Return made up to 24/11/08; full list of members (5 pages)
26 June 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
26 June 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
28 November 2007	Return made up to 24/11/07; full list of members (3 pages)
28 November 2007	Return made up to 24/11/07; full list of members (3 pages)
20 September 2007	Â£ ic 19406/9903 12/07/07 Â£ sr 9503@1=9503 (2 pages)
20 September 2007	Â£ ic 19406/9903 12/07/07 Â£ sr 9503@1=9503 (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 21 rupert street bolton lancs BL3 6PX (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 21 rupert street bolton lancs BL3 6PX (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
31 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
15 December 2006	Return made up to 24/11/06; full list of members (3 pages)
15 December 2006	Return made up to 24/11/06; full list of members (3 pages)
11 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
11 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
4 January 2006	Return made up to 24/11/05; full list of members (3 pages)
4 January 2006	Return made up to 24/11/05; full list of members (3 pages)
21 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
21 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
30 November 2004	Return made up to 24/11/04; full list of members (9 pages)
30 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
10 January 2004	Return made up to 24/11/03; full list of members (9 pages)
10 January 2004	Return made up to 24/11/03; full list of members (9 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 200@1=200 Â£ ic 19206/19406 (2 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 200@1=200 Â£ ic 19006/19206 (2 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 200@1=200 Â£ ic 19006/19206 (2 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 200@1=200 Â£ ic 19206/19406 (2 pages)
6 December 2002	Return made up to 24/11/02; full list of members (7 pages)
6 December 2002	Return made up to 24/11/02; full list of members (7 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 September 2002	Nc inc already adjusted 16/08/02 (1 page)
12 September 2002	Nc inc already adjusted 16/08/02 (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (18 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (18 pages)
14 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2000	Return made up to 24/11/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 July 1998 (10 pages)
8 January 1999	Accounts for a small company made up to 31 July 1998 (10 pages)
7 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
19 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 1997	Return made up to 24/11/97; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
10 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
15 January 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1997	Return made up to 24/11/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
18 December 1995	Return made up to 24/11/95; no change of members (4 pages)
18 December 1995	Return made up to 24/11/95; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
11 January 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
11 January 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
25 May 1993	Accounts for a small company made up to 31 July 1992 (7 pages)
25 May 1993	Accounts for a small company made up to 31 July 1992 (7 pages)
2 May 1990	Ad 27/04/90--------- Â£ si 1@1=1 Â£ ic 19005/19006 (2 pages)
2 May 1990	Ad 27/04/90--------- Â£ si 1@1=1 Â£ ic 19005/19006 (2 pages)

Proffitts Of Great Lever (Bolton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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