Blackburns Of Bolton Limited

Company Name	Blackburns Of Bolton Limited
Company Status	Dissolved
Company Number	02404642
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Hotpay Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Zenon Moklak
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(1 year, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 28 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Oaken Clough Limehurst Ashton Under Lyne Lancashire OL7 9NX

Secretary Name	Ms Karen Dawn Anderson
Nationality	British
Status	Closed
Appointed	30 March 2001(11 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 28 August 2014)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Old Manse 290 Blackburn Road Egerton Bolton Lancashire BL7 9TB

Director Name	Ms Karen Dawn Anderson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(11 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Manse 290 Blackburn Road Egerton Bolton Lancashire BL7 9TB

Director Name	Christian David Peacock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(11 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 28 August 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	51 Sandy Lane Romiley Stockport Cheshire SK6 4NH

Director Name	Mr Roy Hanvey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	50 Woodfield Road Cheadle Hulme Cheadle Cheshire SK8 7JS

Director Name	Mr David John Peacock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	119 Overdale Road Romiley Stockport Cheshire SK6 3EN

Secretary Name	Mr Zenon Moklak
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oaken Clough Limehurst Ashton Under Lyne Lancashire OL7 9NX

Director Name	Mr Anthony Albert Thompson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	6 Acresdale Lostock Bolton Lancs BL6 4PJ

Director Name	William Kenner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2002)
Role	Sales Director
Correspondence Address	4 Ranworth Close Bolton Lancashire BL1 7RL

Director Name	Eric Scowcroft
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Kermoor Avenue Bolton Lancashire BL1 7HN

Director Name	John Nodding
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2006)
Role	Commercial Director
Correspondence Address	3 Elmlea Hale Brook Green Altrincham WA15 8NN

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

133.2k at £1	Siteprint LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,376
Cash	£11
Current Liabilities	£1,062,235

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 June 2016	Bona Vacantia disclaimer (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
27 May 2014	Notice of move from Administration to Dissolution (24 pages)
21 November 2013	Administrator's progress report to 4 November 2013 (22 pages)
21 November 2013	Notice of extension of period of Administration (1 page)
21 November 2013	Administrator's progress report to 4 November 2013 (22 pages)
21 August 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
27 June 2013	Administrator's progress report to 22 May 2013 (21 pages)
12 February 2013	Result of meeting of creditors (42 pages)
7 February 2013	Statement of affairs with form 2.14B (9 pages)
24 January 2013	Statement of administrator's proposal (33 pages)
7 December 2012	Registered office address changed from Unit H Lecturers Close Bridgeman Street Bolton Lancashire BL3 6DG on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Unit H Lecturers Close Bridgeman Street Bolton Lancashire BL3 6DG on 7 December 2012 (2 pages)
30 November 2012	Appointment of an administrator (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 133,156 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Karen Dawn Anderson on 25 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mr Zenon Moklak on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Christian David Peacock on 25 April 2010 (2 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
9 June 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from unit h, lecturers close bridgeman street bolton lancashire BL3 6DG (1 page)
21 May 2009	Location of register of members (1 page)
28 May 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: unit h, lecturers close bridgeman street bolton BL3 6DG (1 page)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Return made up to 25/04/07; full list of members (3 pages)
19 March 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
8 January 2007	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 62 shiffnall street bolton lancashire BL2 1EE (1 page)
22 May 2006	Return made up to 25/04/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
4 April 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
27 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Accounts for a small company made up to 31 October 2004 (11 pages)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (23 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Accounts for a medium company made up to 31 October 2002 (24 pages)
10 September 2002	Director resigned (1 page)
19 July 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Return made up to 25/04/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Declaration of assistance for shares acquisition (4 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 April 2001	Particulars of mortgage/charge (6 pages)
10 April 2001	Particulars of mortgage/charge (7 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
19 January 2001	Accounts for a medium company made up to 31 October 2000 (21 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
18 April 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
21 May 1999	Return made up to 25/04/99; no change of members (6 pages)
16 February 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
1 May 1998	Return made up to 25/04/98; full list of members (8 pages)
16 February 1998	Accounts for a medium company made up to 31 October 1997 (22 pages)
30 July 1997	Declaration of assistance for shares acquisition (7 pages)
30 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
28 July 1997	Director resigned (1 page)
15 July 1997	Particulars of mortgage/charge (3 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 1997	Full accounts made up to 31 October 1996 (21 pages)
17 October 1996	Ad 28/04/95--------- Â£ si 2154@1 (2 pages)
5 August 1996	Auditor's resignation (1 page)
30 May 1996	Full accounts made up to 31 October 1995 (15 pages)
30 May 1996	Return made up to 25/04/96; full list of members (8 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1995	Return made up to 25/04/95; change of members (8 pages)
21 June 1995	Full accounts made up to 31 October 1994 (14 pages)
2 May 1995	Statement of affairs (142 pages)
2 May 1995	Ad 14/03/95--------- Â£ si 31002@1 (2 pages)
28 March 1995	Ad 14/03/95--------- Â£ si 31002@1=31002 Â£ ic 100000/131002 (2 pages)
22 March 1995	Â£ nc 100000/150000 14/03/95 (1 page)
22 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
21 March 1995	Particulars of mortgage/charge (8 pages)
14 July 1989	Incorporation (9 pages)

Blackburns Of Bolton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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