Bolton Wanderers (Holdings) Limited

Company Name	Bolton Wanderers (Holdings) Limited
Company Status	Dissolved
Company Number	01468277
Category	Private Limited Company
Incorporation Date	21 December 1979(44 years, 4 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Christopher Marland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(16 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Wells Fold Close Whittle Le Woods Chorley Lancashire PR6 7QJ

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	01 July 2006(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Miss Paula Marie Mulligan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(31 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Thomas James Arkwright
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Solicitor
Correspondence Address	Ivy Cottage Limbrick Chorley Lancashire PR6 9EE

Director Name	Mrs Doreen Perks
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Legal Executive
Correspondence Address	Ivy Cottage Limbrick Chorley Lancashire PR6 9EE

Secretary Name	Mrs Doreen Perks
Nationality	British
Status	Resigned
Appointed	10 November 1991(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Ivy Cottage Limbrick Chorley Lancashire PR6 9EE

Director Name	Mr Desmond McBain
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(16 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2011)
Role	Football Club Executive
Correspondence Address	22 Lakelands Drive Bolton Lancashire BL3 4NN

Secretary Name	Mr Desmond McBain
Nationality	British
Status	Resigned
Appointed	19 November 1996(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Football Club Executive
Correspondence Address	22 Lakelands Drive Bolton Lancashire BL3 4NN

Secretary Name	Mr Leonard Entwistle
Nationality	British
Status	Resigned
Appointed	31 October 2000(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ

Secretary Name	John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	2 Leycester Road Knutsford Cheshire WA16 8QS

Contact

Website	www.bwfc.co.uk/
Email address	[email protected]
Telephone	01204 673773
Telephone region	Bolton

Location

Registered Address	Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1 at £1	Desmond Mcbain 50.00% Ordinary
1 at £1	Mr Simon Christopher Marland 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 2 (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 2 (5 pages)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Appointment of Miss Paula Marie Mulligan as a director (3 pages)
24 October 2011	Appointment of Miss Paula Marie Mulligan as a director on 1 July 2011 (3 pages)
19 October 2011	Termination of appointment of Desmond Mcbain as a director on 30 June 2011 (1 page)
19 October 2011	Termination of appointment of Desmond Mcbain as a director (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
19 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (3 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 May 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 November 2007	Return made up to 10/11/07; full list of members (2 pages)
23 November 2007	Return made up to 10/11/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 December 2006	Return made up to 10/11/06; full list of members (2 pages)
12 December 2006	Return made up to 10/11/06; full list of members (2 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 10/11/05; full list of members (2 pages)
23 January 2006	Return made up to 10/11/05; full list of members (2 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 December 2004	Return made up to 10/11/04; full list of members (7 pages)
20 December 2004	Return made up to 10/11/04; full list of members (7 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
27 November 2003	Return made up to 10/11/03; full list of members (7 pages)
27 November 2003	Return made up to 10/11/03; full list of members (7 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
12 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Return made up to 10/11/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
7 December 2001	Return made up to 10/11/01; full list of members (6 pages)
7 December 2001	Return made up to 10/11/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Return made up to 10/11/00; full list of members (6 pages)
27 December 2000	Secretary resigned (1 page)
27 April 2000	Full accounts made up to 31 March 1999 (6 pages)
27 April 2000	Full accounts made up to 31 March 1999 (6 pages)
21 December 1999	Return made up to 10/11/99; full list of members (6 pages)
21 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Full accounts made up to 31 March 1998 (6 pages)
29 April 1999	Full accounts made up to 31 March 1998 (6 pages)
10 December 1998	Return made up to 10/11/98; no change of members (4 pages)
10 December 1998	Return made up to 10/11/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
17 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
31 January 1998	Return made up to 10/11/97; full list of members (6 pages)
31 January 1998	Return made up to 10/11/97; full list of members (6 pages)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed;new director appointed (2 pages)
22 December 1996	Secretary resigned;director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (1 page)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (1 page)
8 December 1995	Full accounts made up to 31 March 1995 (1 page)
8 December 1995	Return made up to 10/11/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (1 page)
8 December 1995	Return made up to 10/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Bolton Wanderers (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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