Orlando Street Bridge (Bolton) Limited

Company Name	Orlando Street Bridge (Bolton) Limited
Director	William Guy Adams
Company Status	Active
Company Number	01954696
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 6 months ago)
Previous Names	Skillteam Limited and IAN Anthony (Services) Limited

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 William Guy Adams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Ian Blenkinsop
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2001)
Role	Managing Director Motor Busine
Correspondence Address	470 Hale Road Halebarns Altrincham Cheshire WA15 8XT

Director Name	Gerald Anthony Friend
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2001)
Role	Aftersales Director
Correspondence Address	Oban House 61 Radcliffe New Road Whitefield Manchester Lancashire M45 7QZ

Director Name	Jeffrey Alan Fairbotham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2014)
Role	Financial Director Motor Business
Country of Residence	England
Correspondence Address	40 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Secretary Name	Jeffrey Alan Fairbotham
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Jean Roberts
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2003)
Role	Secretary
Correspondence Address	32 King Place Nantwich Cheshire CW5 5NY

Director Name	Nicholas John Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(15 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Secretary Name	Jean Roberts
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	32 King Place Nantwich Cheshire CW5 5NY

Contact

Website	williamsmanchestermini.co.uk
Telephone	07 224345904
Telephone region	Mobile

Location

Registered Address	2 Vincent Way Raikes Lane Bolton BL3 2NB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Orlando Street Bridge (Bolton) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

2 December 1996	Delivered on: 3 December 1996 Satisfied on: 9 November 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

2 December 1996

Delivered on: 3 December 1996
Satisfied on: 9 November 2001
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
6 September 2019	Change of details for Mr William Guy Adams as a person with significant control on 1 September 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
8 January 2019	Notification of William Guy Adams as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Cessation of Nicholas John Cook as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
10 April 2014	Annual return made up to 28 March 2014 Statement of capital on 2014-04-10 GBP 100 (14 pages)
10 April 2014	Annual return made up to 28 March 2014 Statement of capital on 2014-04-10 GBP 100 (14 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 28 March 2012 (14 pages)
15 May 2012	Annual return made up to 28 March 2012 (14 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 April 2011	Annual return made up to 28 March 2011 (14 pages)
27 April 2011	Annual return made up to 28 March 2011 (14 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Return made up to 28/03/09; no change of members (10 pages)
8 May 2009	Return made up to 28/03/09; no change of members (10 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 April 2008	Return made up to 28/03/08; no change of members (7 pages)
17 April 2008	Return made up to 28/03/08; no change of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 28/03/07; full list of members (7 pages)
20 April 2007	Return made up to 28/03/07; full list of members (7 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 28/03/06; full list of members (7 pages)
6 April 2006	Return made up to 28/03/06; full list of members (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 28/03/05; full list of members (7 pages)
11 April 2005	Return made up to 28/03/05; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 April 2002	Return made up to 28/03/02; full list of members (7 pages)
31 December 2001	Memorandum and Articles of Association (6 pages)
31 December 2001	Memorandum and Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
13 November 2001	Company name changed ian anthony (services) LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed ian anthony (services) LIMITED\certificate issued on 13/11/01 (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 November 2001	Registered office changed on 02/11/01 from: carlton house 141-149 bradshawgate bolton greater manchester BL2 1BP (1 page)
2 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: carlton house 141-149 bradshawgate bolton greater manchester BL2 1BP (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
6 April 2001	Return made up to 28/03/01; full list of members (7 pages)
6 April 2001	Return made up to 28/03/01; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
14 July 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
6 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
23 March 1999	Return made up to 28/03/99; no change of members (4 pages)
23 March 1999	Return made up to 28/03/99; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
25 June 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
25 June 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
6 May 1997	Return made up to 28/03/97; full list of members (9 pages)
6 May 1997	Return made up to 28/03/97; full list of members (9 pages)
3 December 1996	Particulars of mortgage/charge (11 pages)
3 December 1996	Particulars of mortgage/charge (11 pages)
27 August 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
27 August 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
23 April 1996	Return made up to 28/03/96; full list of members (8 pages)
23 April 1996	Return made up to 28/03/96; full list of members (8 pages)
25 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
25 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
25 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)