Company NamePremier Stores (Bolton) Limited
DirectorsLeonard Young and Barbara Alyce Young
Company StatusLiquidation
Company Number02251845
CategoryPrivate Limited Company
Incorporation Date5 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Director NameLeonard Young
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressOld Cobblestones
Greenwoods Lane Harwood
Bolton
BL2 4EQ
Director NameBarbara Alyce Young
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1995(6 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressOld Cobblestones Greenwoods Lane
Bolton
Lancashire
BL2 4EQ
Secretary NameLeonard Young
NationalityBritish
StatusCurrent
Appointed20 March 1995(6 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressOld Cobblestones
Greenwoods Lane Harwood
Bolton
BL2 4EQ
Director NameMr Paul Young
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 March 1995)
RoleRetail Sales
Correspondence AddressOld Cobblestones
Greenwoods Lane Harwood
Bolton
Lancashire
BL2 4EQ
Secretary NameMr Paul Young
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 March 1995)
RoleCompany Director
Correspondence AddressOld Cobblestones
Greenwoods Lane Harwood
Bolton
Lancashire
BL2 4EQ

Location

Registered AddressMadisons Bushbury House
435 Wilmslow Road
Manchester
Lancashire
M20 4AF
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Next Accounts Due30 April 2009 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Next Return Due14 November 2016 (overdue)

Filing History

27 October 2009Order of court to wind up (2 pages)
27 October 2009Order of court to wind up (2 pages)
28 July 2009Order of court to wind up (1 page)
28 July 2009Order of court to wind up (1 page)
11 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
28 February 2008Return made up to 31/10/07; no change of members (7 pages)
28 February 2008Return made up to 31/10/07; no change of members (7 pages)
3 March 2007Accounts for a dormant company made up to 30 June 2006 (9 pages)
3 March 2007Accounts for a dormant company made up to 30 June 2006 (9 pages)
16 November 2006Return made up to 31/10/06; full list of members (7 pages)
16 November 2006Return made up to 31/10/06; full list of members (7 pages)
16 March 2006Accounts for a dormant company made up to 30 June 2005 (11 pages)
16 March 2006Accounts for a dormant company made up to 30 June 2005 (11 pages)
25 October 2005Return made up to 31/10/05; full list of members (7 pages)
25 October 2005Return made up to 31/10/05; full list of members (7 pages)
15 June 2005Accounts for a dormant company made up to 30 June 2004 (12 pages)
15 June 2005Accounts for a dormant company made up to 30 June 2004 (12 pages)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
2 April 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
2 April 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
24 January 2004Return made up to 31/10/03; full list of members (7 pages)
24 January 2004Return made up to 31/10/03; full list of members (7 pages)
27 March 2003Accounts for a dormant company made up to 30 June 2002 (9 pages)
27 March 2003Accounts for a dormant company made up to 30 June 2002 (9 pages)
4 March 2003Return made up to 31/10/02; full list of members (7 pages)
4 March 2003Return made up to 31/10/02; full list of members (7 pages)
30 April 2002Accounts for a dormant company made up to 30 June 2001 (10 pages)
30 April 2002Accounts for a dormant company made up to 30 June 2001 (10 pages)
20 December 2001Return made up to 31/10/01; full list of members (6 pages)
20 December 2001Return made up to 31/10/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
8 February 2001Return made up to 31/10/00; full list of members (6 pages)
8 February 2001Return made up to 31/10/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 June 1999 (10 pages)
3 May 2000Full accounts made up to 30 June 1999 (10 pages)
9 February 2000Registered office changed on 09/02/00 from: queen street mission central street bolton BL1 2AB (1 page)
9 February 2000Registered office changed on 09/02/00 from: queen street mission central street bolton BL1 2AB (1 page)
9 February 2000Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 2000Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 1999Full accounts made up to 30 June 1998 (11 pages)
27 July 1999Full accounts made up to 30 June 1998 (11 pages)
4 March 1999Return made up to 31/10/98; full list of members (6 pages)
4 March 1999Return made up to 31/10/98; full list of members (6 pages)
6 July 1998Accounts for a small company made up to 30 June 1997 (6 pages)
6 July 1998Accounts for a small company made up to 30 June 1997 (6 pages)
14 January 1998Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 January 1998Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 September 1997Accounts for a small company made up to 30 June 1996 (9 pages)
4 September 1997Accounts for a small company made up to 30 June 1996 (9 pages)
13 December 1996Return made up to 31/10/96; no change of members (4 pages)
13 December 1996Return made up to 31/10/96; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 30 June 1995 (7 pages)
20 August 1996Accounts for a small company made up to 30 June 1995 (7 pages)
27 November 1995Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 1995Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1995Location of register of directors' interests (1 page)
13 October 1995Location of register of members (1 page)
13 October 1995Location of register of members (1 page)
13 October 1995Location of register of directors' interests (1 page)
3 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
5 May 1988Incorporation (13 pages)
5 May 1988Incorporation (13 pages)