M.F.P. Sales (Bolton) Limited

Company Name	M.F.P. Sales (Bolton) Limited
Company Status	Dissolved
Company Number	01024336
Category	Private Limited Company
Incorporation Date	16 September 1971(52 years, 7 months ago)
Dissolution Date	26 May 2010 (13 years, 11 months ago)
Previous Name	M.F.P.Sales(Sheffield)Limited

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Ian James Hilton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(30 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 May 2010)
Role	Sales Director
Correspondence Address	84 Harpers Lane Smithills Bolton Greater Manchester BL1 6HU

Secretary Name	Andrea Hilton
Nationality	British
Status	Closed
Appointed	25 July 2002(30 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 May 2010)
Role	Company Director
Correspondence Address	84 Harpers Lane Smithills Bolton Lancashire BL1 6HU

Director Name	Barbara Marsh
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	16 South Drive Bolton Lancashire BL2 3ND

Director Name	Jack Marsh
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	16 South Drive Harwood Bolton Lancashire BL2 3ND

Secretary Name	Barbara Marsh
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	16 South Drive Bolton Lancashire BL2 3ND

Director Name	Alison Kilburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	104 Moss Lane Smithills Bolton Lancashire BL1 6LY

Director Name	Peter Wareing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Top-O-Th Coppy Farm Pickup Bank Hoddlesden Blackburn Lancashire BB3 3QS

Secretary Name	Alison Kilburn
Nationality	British
Status	Resigned
Appointed	30 April 1998(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	104 Moss Lane Smithills Bolton Lancashire BL1 6LY

Director Name	Mr Francis McDonna
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Bolton Road Duxbury Chorley Lancashire PR7 4AJ

Secretary Name	Mr Francis McDonna
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Bolton Road Duxbury Chorley Lancashire PR7 4AJ

Secretary Name	Geoffrey James Hilton
Nationality	British
Status	Resigned
Appointed	28 January 2002(30 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2002)
Role	Company Director
Correspondence Address	66 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ

Secretary Name	Ian James Hilton
Nationality	British
Status	Resigned
Appointed	23 July 2002(30 years, 10 months after company formation)
Appointment Duration	2 days (resigned 25 July 2002)
Role	Business Owner
Correspondence Address	84 Harpers Lane Smithills Bolton Greater Manchester BL1 6HU

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£8,685
Current Liabilities	£49,123

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2010	Final Gazette dissolved following liquidation (1 page)
26 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2010	Liquidators statement of receipts and payments to 17 February 2010 (6 pages)
26 February 2010	Liquidators' statement of receipts and payments to 17 February 2010 (6 pages)
13 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (6 pages)
13 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (6 pages)
16 February 2009	Liquidators' statement of receipts and payments to 30 July 2008 (6 pages)
16 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (6 pages)
16 February 2009	Liquidators statement of receipts and payments to 30 July 2008 (6 pages)
16 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (6 pages)
10 February 2008	Liquidators statement of receipts and payments (6 pages)
10 February 2008	Liquidators' statement of receipts and payments (6 pages)
1 September 2007	Liquidators statement of receipts and payments (6 pages)
1 September 2007	Liquidators' statement of receipts and payments (6 pages)
16 February 2007	Liquidators' statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2006	Liquidators' statement of receipts and payments (5 pages)
30 August 2006	Liquidators statement of receipts and payments (5 pages)
14 February 2006	Liquidators' statement of receipts and payments (5 pages)
14 February 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions lt tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions lt tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
22 February 2005	Appointment of a voluntary liquidator (1 page)
22 February 2005	Appointment of a voluntary liquidator (1 page)
16 February 2005	Registered office changed on 16/02/05 from: triangle works back darwin street halliwell bolton greater manchester BL1 3PR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: triangle works back darwin street halliwell bolton greater manchester BL1 3PR (1 page)
8 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2005	Statement of affairs (5 pages)
8 February 2005	Statement of affairs (5 pages)
8 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 14/09/03; full list of members (7 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 14/09/04; full list of members (7 pages)
13 January 2005	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2002 (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 14/09/02; full list of members (6 pages)
13 January 2003	Return made up to 14/09/02; full list of members (6 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: carlton street works 52 carlton street bolton BL2 1DJ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: carlton street works 52 carlton street bolton BL2 1DJ (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
2 February 2002	Accounts made up to 28 February 2001 (4 pages)
2 February 2002	Accounts for a dormant company made up to 28 February 2001 (4 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
16 November 2001	Return made up to 14/09/01; full list of members (6 pages)
16 November 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
6 October 2000	Return made up to 14/09/00; full list of members (6 pages)
6 October 2000	Return made up to 14/09/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 October 1999	Return made up to 14/09/99; full list of members (6 pages)
18 October 1999	Return made up to 14/09/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
26 October 1998	Return made up to 14/09/98; full list of members (6 pages)
26 October 1998	Return made up to 14/09/98; full list of members (6 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: minerva house 5 chorley new road bolton lancs BL1 4QR (1 page)
11 May 1998	Registered office changed on 11/05/98 from: minerva house 5 chorley new road bolton lancs BL1 4QR (1 page)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
8 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 October 1996	Return made up to 14/09/96; full list of members (6 pages)
1 October 1996	Return made up to 14/09/96; full list of members (6 pages)
19 September 1995	Return made up to 14/09/95; no change of members (4 pages)
19 September 1995	Return made up to 14/09/95; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 June 1979	Allotment of shares (2 pages)
27 June 1979	Allotment of shares (2 pages)
4 November 1971	Allotment of shares (2 pages)
4 November 1971	Allotment of shares (2 pages)

M.F.P. Sales (Bolton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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