167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Secretary Name | Mr Kenneth Andrew Macaulay |
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Nationality | British |
Status | Current |
Appointed | 14 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Director Name | Mrs Janet Elizabeth Macaulay |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 1997(14 years after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Director Name | Mr Alan James Lenton |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Hazelmere Sandy Lane, Cranage Crewe Cheshire CW4 8HR |
Director Name | Mr John Alexander Macaulay |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Stationer |
Correspondence Address | Ullenwood Bereweeke Close Winchester Hampshire SO22 6AR |
Director Name | Peter Manton |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Sales & Markeitng Manager |
Correspondence Address | Heights Cottage Moorside Lane Treales Kirkham Lancashire Pr4 |
Director Name | Mr John Douglas Williams |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 1997) |
Role | Stationer |
Correspondence Address | Flat 3 42 Chorley New Road Bolton BL1 4AP |
Website | dukefield.com |
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Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
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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 |
70k at £1 | Darwen Street 1 LTD 100.00% Ordinary |
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1 at £1 | K.a. Macaulay 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (11 months ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
15 April 1993 | Delivered on: 17 April 1993 Persons entitled: Co Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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11 December 1990 | Delivered on: 17 December 1990 Satisfied on: 22 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
17 August 1983 | Delivered on: 22 August 1983 Satisfied on: 8 August 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all good and other debts owned the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied |
14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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25 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
7 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
7 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
7 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
7 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page) |
7 July 2010 | Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 August 2004 | Return made up to 24/05/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
26 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
27 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
30 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
15 July 1997 | Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page) |
15 July 1997 | Return made up to 14/06/97; no change of members
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15 July 1997 | Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page) |
15 July 1997 | Return made up to 14/06/97; no change of members
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26 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
26 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
2 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
28 April 1997 | Company name changed metro - bp office supplies limit ed\certificate issued on 29/04/97 (2 pages) |
28 April 1997 | Company name changed metro - bp office supplies limit ed\certificate issued on 29/04/97 (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: po box 13 atlas mill no 8 bentinck st. Bolton BL1 5JJ (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: po box 13 atlas mill no 8 bentinck st. Bolton BL1 5JJ (1 page) |
2 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
2 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |