Company NameBolton And Fleet Limited
Company StatusDissolved
Company Number01160265
CategoryPrivate Limited Company
Incorporation Date14 February 1974(50 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Margaret Bolton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1991(17 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleHousewife
Correspondence Address92 Winslow Road
Bolton
Lancashire
BL3 4SY
Director NameMr Richard Bolton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1991(17 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address92 Winslow Road
Westhoughton
Bolton
Lancashire
BL3 4SY
Secretary NameMr Richard Bolton
NationalityBritish
StatusCurrent
Appointed29 August 1991(17 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Winslow Road
Westhoughton
Bolton
Lancashire
BL3 4SY
Director NameJohn William Alexander
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1999(24 years, 11 months after company formation)
Appointment Duration25 years, 3 months
RoleStructural Technician
Correspondence Address52 Howard Road
Culcheth
Warrington
WA3 5EG

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£117,777
Cash£25
Current Liabilities£256,530

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 December 2006Dissolved (1 page)
15 September 2006Notice of move from Administration to Dissolution (15 pages)
15 September 2006Administrator's progress report (15 pages)
26 July 2006Administrator's progress report (13 pages)
10 April 2006Result of meeting of creditors (37 pages)
21 March 2006Statement of administrator's proposal (35 pages)
7 March 2006Statement of affairs (8 pages)
8 February 2006Registered office changed on 08/02/06 from: trafford house platt fold street leigh WN7 1JH (1 page)
1 February 2006Appointment of an administrator (1 page)
23 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 September 2005Return made up to 29/08/05; full list of members (3 pages)
8 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 September 2004Return made up to 29/08/04; full list of members (7 pages)
5 September 2003Return made up to 29/08/03; full list of members (7 pages)
15 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 November 2002Return made up to 29/08/02; full list of members; amend (7 pages)
29 July 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 September 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 September 2001Return made up to 29/08/01; full list of members (7 pages)
15 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
20 September 2000Return made up to 29/08/00; full list of members (7 pages)
14 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
27 September 1999Return made up to 29/08/99; full list of members (6 pages)
31 January 1999Full accounts made up to 30 April 1998 (13 pages)
19 January 1999New director appointed (2 pages)
26 October 1998Return made up to 29/08/98; full list of members (6 pages)
4 February 1998Full accounts made up to 30 April 1997 (12 pages)
8 October 1997Return made up to 29/08/97; full list of members (6 pages)
3 June 1997Declaration of satisfaction of mortgage/charge (1 page)
29 January 1997Full accounts made up to 30 April 1996 (13 pages)
24 September 1996Return made up to 29/08/96; full list of members (6 pages)
11 January 1996Full accounts made up to 30 April 1995 (13 pages)
30 August 1995Return made up to 29/08/95; no change of members (4 pages)
26 April 1995Full accounts made up to 30 April 1994 (13 pages)
16 May 1989Wd 08/05/89 ad 14/04/89--------- £ si 1000@1=1000 £ ic 4000/5000 (3 pages)