Saville Marketing Company (Bolton) Limited

Company Name	Saville Marketing Company (Bolton) Limited
Company Status	Dissolved
Company Number	01120416
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Douglas John Farnworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chorley New Road Bolton BL1 4AP

Director Name	Mrs Joan Farnworth
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chorley New Road Bolton BL1 4AP

Secretary Name	Mr John Matthew Farnworth
Nationality	British
Status	Closed
Appointed	31 March 2000(26 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 17 January 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	52 Chorley New Road Bolton BL1 4AP

Director Name	Mr John Matthew Farnworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(39 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Chorley New Road Bolton BL1 4AP

Secretary Name	Mr John Swarsbrick
Nationality	English
Status	Resigned
Appointed	28 August 1991(18 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA

Contact

Website	unifit.com
Telephone	01204 558176
Telephone region	Bolton

Location

Registered Address	52 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	W.m.l. Industrial Holdings LTD 99.00% Ordinary
1 at £1	Douglas John Farnworth 1.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 November 1981	Delivered on: 14 November 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 15/4/80. Particulars: First fixed charge on all book & the debts of the company. Outstanding
15 April 1980	Delivered on: 18 April 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M20). Outstanding

10 November 1981

Delivered on: 14 November 1981
Persons entitled: Williams & Glyn's Bank Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 15/4/80.
Particulars: First fixed charge on all book & the debts of the company.
Outstanding

15 April 1980

Delivered on: 18 April 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M20).
Outstanding

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
10 October 2022	Application to strike the company off the register (1 page)
6 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from 52 Chorley New Road Bolton BL1 4AP England to 52 Chorley New Road Bolton BL1 4AP on 28 November 2019 (1 page)
28 November 2019	Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to 52 Chorley New Road Bolton BL1 4AP on 28 November 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 August 2012	Appointment of Mr John Matthew Farnworth as a director (2 pages)
14 August 2012	Appointment of Mr John Matthew Farnworth as a director (2 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 February 2008	Registered office changed on 01/02/08 from: harewood house, union road bolton lancashire BL2 2HE (1 page)
1 February 2008	Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
1 February 2008	Registered office changed on 01/02/08 from: harewood house, union road bolton lancashire BL2 2HE (1 page)
1 February 2008	Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 October 2005	Return made up to 28/08/05; full list of members (7 pages)
5 October 2005	Return made up to 28/08/05; full list of members (7 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 28/08/04; full list of members (7 pages)
21 October 2004	Return made up to 28/08/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 September 2003	Return made up to 28/08/03; full list of members (7 pages)
14 September 2003	Return made up to 28/08/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 September 2001	Return made up to 28/08/01; full list of members (6 pages)
26 September 2001	Return made up to 28/08/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (9 pages)
15 August 2001	Full accounts made up to 31 December 2000 (9 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1996	Return made up to 28/08/96; full list of members (8 pages)
3 September 1996	Return made up to 28/08/96; full list of members (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)