Bolton Scaffolding Limited

Company Name	Bolton Scaffolding Limited
Company Status	Dissolved
Company Number	01403473
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 4 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Derek Roy Bannister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(19 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lench Fold Farm Cowpe Waterfoot Rossendale Lancashire BB4 7AF

Director Name	Mr Lee Michael Withey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(19 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alderwood Rawtenstall Rossendale Lancashire BB4 7RY

Director Name	Mr Antony Leslie Hardman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(24 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 August 2015)
Role	Scaffold Contractor
Country of Residence	United Kingdom
Correspondence Address	26 Fisherfield Rochdale Lancashire OL12 7QS

Director Name	Mr John Leslie Howell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 June 1998)
Role	Scaffold Erector
Correspondence Address	124 Heath Lane Lowton Warrington Cheshire WA3 2SJ

Director Name	Mrs Elizabeth Lea
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 June 1998)
Role	Secretary
Correspondence Address	1005 Blackburn Road Bolton Lancashire BL1 7LG

Director Name	Mr William Francis Lea
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 June 1998)
Role	Scaffold Erector
Correspondence Address	1005 Blackburn Road Bolton Lancashire BL1 7LG

Secretary Name	Mr William Francis Lea
Nationality	British
Status	Resigned
Appointed	01 June 1991(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 June 1998)
Role	Company Director
Correspondence Address	1005 Blackburn Road Bolton Lancashire BL1 7LG

Director Name	Mr David William Lea
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Vale Street Turton Bolton Lancashire BL7 0EB

Director Name	Barry Thompson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(19 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	12 Arnold Drive Hopwood Heywood Lancashire L10 2ND

Secretary Name	Barry Thompson
Nationality	British
Status	Resigned
Appointed	08 June 1998(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 June 1998)
Role	Company Director
Correspondence Address	12 Arnold Drive Hopwood Heywood Lancashire L10 2ND

Secretary Name	Mr James Robert Pink
Nationality	British
Status	Resigned
Appointed	24 June 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Secretary Name	Mrs Carolyn Denise Shacklady
Nationality	British
Status	Resigned
Appointed	29 November 1999(21 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Rectory Lane Standish Wigan Lancashire WN6 0XB

Director Name	Peter Connolly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2001)
Role	Contracts Director
Correspondence Address	62 Barcicroft Road Burnage Manchester Lancashire M19 1WF

Director Name	Neil Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2003)
Role	Scaffolding Contractor
Country of Residence	United Kingdom
Correspondence Address	15 Stour Road Astley Manchester M29 7HH

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at 1	Peakway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£529,957
Cash	£158,146
Current Liabilities	£194,462

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 April 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
1 April 2015	Liquidators statement of receipts and payments to 27 January 2015 (12 pages)
1 April 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
17 March 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
17 March 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
17 March 2015	Liquidators statement of receipts and payments to 27 January 2015 (12 pages)
2 March 2015	Liquidators statement of receipts and payments to 27 January 2015 (12 pages)
2 March 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
2 March 2015	Liquidators' statement of receipts and payments to 27 January 2015 (12 pages)
16 April 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2014	Administrator's progress report to 24 January 2014 (9 pages)
28 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2014	Administrator's progress report to 24 January 2014 (9 pages)
21 August 2013	Administrator's progress report to 24 July 2013 (20 pages)
21 August 2013	Administrator's progress report to 24 July 2013 (20 pages)
4 March 2013	Administrator's progress report to 24 January 2013 (18 pages)
4 March 2013	Administrator's progress report to 24 January 2013 (18 pages)
4 March 2013	Notice of extension of period of Administration (3 pages)
4 March 2013	Notice of extension of period of Administration (3 pages)
22 February 2013	Notice of extension of period of Administration (1 page)
22 February 2013	Administrator's progress report to 24 January 2013 (2 pages)
22 February 2013	Notice of extension of period of Administration (1 page)
22 February 2013	Administrator's progress report to 24 January 2013 (2 pages)
7 September 2012	Administrator's progress report to 3 August 2012 (20 pages)
7 September 2012	Administrator's progress report to 3 August 2012 (20 pages)
7 September 2012	Administrator's progress report to 3 August 2012 (20 pages)
5 March 2012	Notice of extension of period of Administration (4 pages)
5 March 2012	Administrator's progress report to 3 February 2012 (24 pages)
5 March 2012	Notice of extension of period of Administration (4 pages)
5 March 2012	Administrator's progress report to 3 February 2012 (24 pages)
5 March 2012	Administrator's progress report to 3 February 2012 (24 pages)
2 March 2012	Notice of extension of period of Administration (1 page)
2 March 2012	Notice of extension of period of Administration (1 page)
19 October 2011	Administrator's progress report to 29 September 2011 (4 pages)
19 October 2011	Notice of extension of period of Administration (1 page)
19 October 2011	Administrator's progress report to 29 September 2011 (4 pages)
19 October 2011	Administrator's progress report to 24 August 2011 (16 pages)
19 October 2011	Administrator's progress report to 24 August 2011 (16 pages)
19 October 2011	Notice of extension of period of Administration (1 page)
21 September 2011	Notice of extension of period of Administration (2 pages)
21 September 2011	Notice of extension of period of Administration (2 pages)
5 August 2011	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
5 August 2011	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
5 August 2011	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
5 August 2011	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
10 May 2011	Administrator's progress report to 29 March 2011 (14 pages)
10 May 2011	Administrator's progress report to 29 March 2011 (14 pages)
31 January 2011	Statement of affairs with form 2.14B (7 pages)
31 January 2011	Statement of affairs with form 2.14B (7 pages)
16 December 2010	Result of meeting of creditors (3 pages)
16 December 2010	Result of meeting of creditors (3 pages)
24 November 2010	Statement of administrator's proposal (51 pages)
24 November 2010	Statement of administrator's proposal (51 pages)
12 October 2010	Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 12 October 2010 (2 pages)
7 October 2010	Appointment of an administrator (1 page)
7 October 2010	Appointment of an administrator (1 page)
23 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
7 June 2010	Director's details changed for Antony Hardman on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Antony Hardman on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (5 pages)
7 June 2010	Director's details changed for Antony Hardman on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (5 pages)
24 November 2009	Registered office address changed from Phoenix House Units 1 & 2 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Phoenix House Units 1 & 2 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ on 24 November 2009 (1 page)
18 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from peakway house quest park moss hall road heywood bury lancashire BL9 7JJ united kingdom (1 page)
9 June 2009	Registered office changed on 09/06/2009 from peakway house quest park moss hall road heywood bury lancashire BL9 7JJ united kingdom (1 page)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from unit 4 b c horwich loco estate chorley new road horwich bolton lancashire BL6 5UE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 4 b c horwich loco estate chorley new road horwich bolton lancashire BL6 5UE (1 page)
13 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: bolton scaffolding hudson road bolton lancashire BL3 4EJ (1 page)
15 June 2004	Registered office changed on 15/06/04 from: bolton scaffolding hudson road bolton lancashire BL3 4EJ (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 01/06/04; full list of members (8 pages)
15 June 2004	Return made up to 01/06/04; full list of members (8 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
5 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
18 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
28 May 2002	Return made up to 01/06/02; full list of members (7 pages)
28 May 2002	Return made up to 01/06/02; full list of members (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (10 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (10 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: phoenix house 32 broughton street cheetham manchester M8 8NN (1 page)
16 August 1999	Registered office changed on 16/08/99 from: phoenix house 32 broughton street cheetham manchester M8 8NN (1 page)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Return made up to 01/06/99; full list of members (6 pages)
1 June 1999	Return made up to 01/06/99; full list of members (6 pages)
29 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
29 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
20 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 July 1998	Return made up to 01/06/98; no change of members (6 pages)
4 July 1998	Return made up to 01/06/98; no change of members (6 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Auditor's resignation (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Declaration of assistance for shares acquisition (4 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 June 1998	Declaration of assistance for shares acquisition (4 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Auditor's resignation (1 page)
17 June 1998	Director resigned (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (12 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (12 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
17 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
8 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
4 June 1996	Return made up to 01/06/96; full list of members (6 pages)
4 June 1996	Return made up to 01/06/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 December 1978	Certificate of incorporation (1 page)
4 December 1978	Certificate of incorporation (1 page)

Bolton Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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