Over Hulton
Bolton
Lancashire
BL5 1DW
Director Name | Mrs Kathleen Cooper |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2017(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 October 2020) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | C/O Anderson Brookes Insolvency Practitioners Ltd Churchgate House Bolton Lancashire BL1 1HL |
Director Name | Mrs Kathlyn Mary Cooper |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 23 June 2009) |
Role | Company Director |
Correspondence Address | 131 Rutherford Drive Over Hulton Bolton Lancashire BL5 1DW |
Director Name | Roy Cooper |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(7 years, 3 months after company formation) |
Appointment Duration | 18 years (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Rutherford Drive Bolton Lancashire BL5 1DW |
Director Name | Ian John Dease |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2000(15 years, 6 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 30 January 2017) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 135 Rake Lane Clifton, Swinton Manchester Lancashire M27 8RD |
Website | boltonelectronics.com |
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Registered Address | C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
500 at £1 | Nicola Louise Cooper 83.33% Ordinary A |
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76 at £1 | Roy Cooper 12.67% Ordinary |
10 at £1 | Mrs Kathlyn Mary Cooper 1.67% Ordinary |
7 at £1 | J.c. Chalkley 1.17% Ordinary |
7 at £1 | Nicola Cooper 1.17% Ordinary |
Year | 2014 |
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Net Worth | £585,860 |
Cash | £359,579 |
Current Liabilities | £168,910 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
13 September 1985 | Delivered on: 20 September 1985 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings lying to the north west of market street, westhoughton, bolton, greater manchester. Title no. Gm 513375 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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20 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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20 July 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
8 January 2020 | Liquidators' statement of receipts and payments to 30 October 2019 (9 pages) |
22 November 2019 | Appointment of a voluntary liquidator (4 pages) |
22 November 2019 | Removal of liquidator by court order (6 pages) |
10 January 2019 | Liquidators' statement of receipts and payments to 30 October 2018 (13 pages) |
20 November 2017 | Registered office address changed from Wheatsheaf House 100 Market Street Westhoughton Bolton BL5 3AZ to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 20 November 2017 (2 pages) |
20 November 2017 | Registered office address changed from Wheatsheaf House 100 Market Street Westhoughton Bolton BL5 3AZ to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 20 November 2017 (2 pages) |
16 November 2017 | Declaration of solvency (5 pages) |
16 November 2017 | Appointment of a voluntary liquidator (1 page) |
16 November 2017 | Appointment of a voluntary liquidator (1 page) |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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16 November 2017 | Declaration of solvency (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
27 February 2017 | Resolutions
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27 February 2017 | Statement of company's objects (2 pages) |
27 February 2017 | Resolutions
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27 February 2017 | Statement of company's objects (2 pages) |
1 February 2017 | Termination of appointment of Ian John Dease as a director on 30 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Ian John Dease as a director on 30 January 2017 (1 page) |
1 February 2017 | Appointment of Mrs Kathleen Cooper as a director on 30 January 2017 (2 pages) |
1 February 2017 | Appointment of Mrs Kathleen Cooper as a director on 30 January 2017 (2 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
23 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
14 December 2009 | Director's details changed for Roy Cooper on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Ian John Dease on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Roy Cooper on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Ian John Dease on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Termination of appointment of Roy Cooper as a director (1 page) |
14 December 2009 | Director's details changed for Ian John Dease on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Roy Cooper on 1 October 2009 (2 pages) |
14 December 2009 | Termination of appointment of Roy Cooper as a director (1 page) |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
3 July 2009 | Appointment terminated director kathlyn cooper (1 page) |
3 July 2009 | Appointment terminated director kathlyn cooper (1 page) |
1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
5 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
10 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
21 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
21 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
17 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
17 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
13 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
13 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
27 May 2002 | Memorandum and Articles of Association (15 pages) |
27 May 2002 | Memorandum and Articles of Association (15 pages) |
22 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
22 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
7 September 2001 | Nc inc already adjusted 24/07/01 (3 pages) |
7 September 2001 | Nc inc already adjusted 24/07/01 (3 pages) |
23 August 2001 | Ad 15/08/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
23 August 2001 | Resolutions
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23 August 2001 | Resolutions
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23 August 2001 | Ad 15/08/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
15 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
15 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
5 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
21 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
21 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
10 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
10 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
8 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
8 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
24 April 1997 | Full accounts made up to 31 August 1996 (7 pages) |
24 April 1997 | Full accounts made up to 31 August 1996 (7 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
11 July 1996 | Accounting reference date extended from 07/08 to 31/08 (1 page) |
11 July 1996 | Accounting reference date extended from 07/08 to 31/08 (1 page) |
24 March 1996 | Accounts for a small company made up to 7 August 1995 (7 pages) |
24 March 1996 | Accounts for a small company made up to 7 August 1995 (7 pages) |
24 March 1996 | Accounts for a small company made up to 7 August 1995 (7 pages) |
6 December 1995 | Return made up to 28/11/95; no change of members
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6 December 1995 | Return made up to 28/11/95; no change of members
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