Wrights (Bolton) Limited

Company Name	Wrights (Bolton) Limited
Company Status	Dissolved
Company Number	01818410
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Names	Wayhurst Limited and Wright's Chemists Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Colin Caunce
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock Way Bolton Lancashire BL6 4SA

Director Name	John Charles Wright
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 02 February 2006)
Role	Company Director
Correspondence Address	Riverside Cottage Linton Common Linton Wetherby West Yorkshire LS22 4JD

Secretary Name	Patricia Ann Wright
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	16 Ridge Close Guiseley Leeds West Yorkshire LS20 8JJ

Secretary Name	Martin Hague Jobbings
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	Hanover House Clarendon Road Leeds LS2 9NZ

Secretary Name	Susan Elizabeth Bargh
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Riverside Cottage Linton Common Linton Wetherby West Yorkshire LS22 4JD

Secretary Name	Martin Hague Jobbings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(16 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2001)
Role	Solicitor
Correspondence Address	Hanover House Clarendon Road Leeds LS2 9NZ

Director Name	Gorgemead Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2010)
Correspondence Address	69 Milkstone Road Rochdale Lancashire OL11 1NT

Location

Registered Address	PO Box 2076 Lynstock Way Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2 at £1	Pathvalley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (2 pages)
1 September 2014	Application to strike the company off the register (2 pages)
27 June 2014	Satisfaction of charge 13 in full (1 page)
27 June 2014	Satisfaction of charge 13 in full (1 page)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
8 January 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
8 January 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
4 February 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
4 February 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
24 September 2010	Termination of appointment of Gorgemead Limited as a director (1 page)
24 September 2010	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
24 September 2010	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
24 September 2010	Termination of appointment of Gorgemead Limited as a director (1 page)
7 June 2010	Company name changed wright's chemists LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-04-20 (2 pages)
7 June 2010	Company name changed wright's chemists LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-04-20 (2 pages)
26 May 2010	Change of name notice (1 page)
26 May 2010	Change of name notice (1 page)
12 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Composite guarantee, debenture, S.175 etc 28/04/2010 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Composite guarantee, debenture, S.175 etc 28/04/2010 (3 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-20 (1 page)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-20 (1 page)
8 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Gorgemead Limited on 5 January 2010 (2 pages)
5 February 2010	Director's details changed for Gorgemead Limited on 5 January 2010 (2 pages)
5 February 2010	Director's details changed for Gorgemead Limited on 5 January 2010 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
1 April 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
29 January 2007	Return made up to 24/01/07; full list of members (2 pages)
29 January 2007	Return made up to 24/01/07; full list of members (2 pages)
28 November 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
28 November 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
11 August 2006	Full accounts made up to 31 January 2006 (15 pages)
11 August 2006	Full accounts made up to 31 January 2006 (15 pages)
5 April 2006	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
5 April 2006	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
28 March 2006	Return made up to 24/01/06; full list of members (2 pages)
28 March 2006	Return made up to 24/01/06; full list of members (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2 station lane featherstone west yorkshire WF7 5BE (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2 station lane featherstone west yorkshire WF7 5BE (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Full accounts made up to 31 October 2004 (14 pages)
9 June 2005	Full accounts made up to 31 October 2004 (14 pages)
5 February 2005	Return made up to 24/01/05; full list of members (6 pages)
5 February 2005	Return made up to 24/01/05; full list of members (6 pages)
13 April 2004	Full accounts made up to 31 October 2003 (14 pages)
13 April 2004	Full accounts made up to 31 October 2003 (14 pages)
29 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2003	Full accounts made up to 31 October 2002 (14 pages)
15 May 2003	Full accounts made up to 31 October 2002 (14 pages)
23 January 2003	Return made up to 24/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2003	Return made up to 24/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2002	Full accounts made up to 31 October 2001 (14 pages)
2 September 2002	Full accounts made up to 31 October 2001 (14 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
22 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Director's particulars changed (6 pages)
22 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
3 September 2001	Full accounts made up to 31 October 2000 (19 pages)
3 September 2001	Full accounts made up to 31 October 2000 (19 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	(8 pages)
20 April 2000	(8 pages)
15 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1999	(8 pages)
26 August 1999	(8 pages)
6 July 1999	Return made up to 24/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Return made up to 24/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	(7 pages)
5 November 1998	(7 pages)
6 February 1998	Return made up to 24/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1998	Return made up to 24/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1997	(7 pages)
2 December 1997	(7 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 24/01/97; no change of members (4 pages)
28 April 1997	Return made up to 24/01/97; no change of members (4 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	(8 pages)
4 September 1996	(8 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Return made up to 24/01/96; full list of members (6 pages)
24 June 1996	Return made up to 24/01/96; full list of members (6 pages)
1 September 1995	(8 pages)
1 September 1995	(8 pages)
24 August 1995	Particulars of mortgage/charge (3 pages)
24 August 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 October 1984	Memorandum of association (3 pages)
1 October 1984	Memorandum of association (3 pages)
22 May 1984	Incorporation (17 pages)
22 May 1984	Incorporation (17 pages)

Wrights (Bolton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check