River St. Glassworks (Bolton) Limited

Company Name	River St. Glassworks (Bolton) Limited
Company Status	Dissolved
Company Number	04107111
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Stephen Alan Callow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Langfield Grove Wirral Merseyside CH62 6EG Wales

Director Name	Mr Robert Nigel McMann
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2017)
Role	Contracts Director
Country of Residence	England
Correspondence Address	3 Newland Fold Linthwaite Huddersfield HD7 5GY

Director Name	Mr Paul Francis Sherman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Mr Paul Francis Sherman
Status	Closed
Appointed	11 December 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	David Coleman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Firs Road Bolton Lancashire BL5 1EZ

Director Name	Lawrence Hall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kingwood Avenue Heaton Bolton Lancashire BL1 5JA

Director Name	Kenneth Proctor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thompson Road Bolton Lancashire BL1 6DF

Secretary Name	David Coleman
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Firs Road Bolton Lancashire BL5 1EZ

Director Name	Ian Austin Walkden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Limefield Road Bolton Lancashire BL1 6LE

Director Name	Mrs Jean Hall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 07 October 2009)
Role	Co Director
Correspondence Address	18 Kingwood Avenue Heaton Bolton Lancashire BL1 5JA

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£17,881
Cash	£16,933
Current Liabilities	£27,271

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 May 2017	Final Gazette dissolved following liquidation (1 page)
16 May 2017	Final Gazette dissolved following liquidation (1 page)
16 February 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 February 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 May 2016	Liquidators statement of receipts and payments to 30 March 2016 (14 pages)
19 May 2016	Liquidators' statement of receipts and payments to 30 March 2016 (14 pages)
19 May 2016	Liquidators' statement of receipts and payments to 30 March 2016 (14 pages)
21 May 2015	Liquidators statement of receipts and payments to 30 March 2015 (16 pages)
21 May 2015	Liquidators' statement of receipts and payments to 30 March 2015 (16 pages)
21 May 2015	Liquidators' statement of receipts and payments to 30 March 2015 (16 pages)
8 April 2014	Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS on 8 April 2014 (2 pages)
4 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2014	Statement of affairs with form 4.19 (10 pages)
4 April 2014	Statement of affairs with form 4.19 (10 pages)
4 April 2014	Appointment of a voluntary liquidator (1 page)
4 April 2014	Appointment of a voluntary liquidator (1 page)
4 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2014	Director's details changed for Mr Steven Alan Callow on 11 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Steven Alan Callow on 11 December 2013 (2 pages)
23 December 2013	Termination of appointment of David Coleman as a director (1 page)
23 December 2013	Termination of appointment of David Coleman as a secretary (1 page)
23 December 2013	Appointment of Mr Paul Francis Sherman as a director (2 pages)
23 December 2013	Appointment of Mr Robert Nigel Mcmann as a director (2 pages)
23 December 2013	Appointment of Mr Steven Alan Callow as a director (2 pages)
23 December 2013	Appointment of Mr Steven Alan Callow as a director (2 pages)
23 December 2013	Appointment of Mr Paul Francis Sherman as a secretary (2 pages)
23 December 2013	Appointment of Mr Paul Francis Sherman as a director (2 pages)
23 December 2013	Appointment of Mr Robert Nigel Mcmann as a director (2 pages)
23 December 2013	Termination of appointment of David Coleman as a director (1 page)
23 December 2013	Termination of appointment of Bernard Makin as a director (1 page)
23 December 2013	Appointment of Mr Paul Francis Sherman as a secretary (2 pages)
23 December 2013	Termination of appointment of Bernard Makin as a director (1 page)
23 December 2013	Termination of appointment of David Coleman as a secretary (1 page)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
4 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 April 2013	Termination of appointment of Kenneth Proctor as a director (1 page)
5 April 2013	Termination of appointment of Kenneth Proctor as a director (1 page)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 May 2010	Termination of appointment of Lawrence Hall as a director (1 page)
4 May 2010	Termination of appointment of Lawrence Hall as a director (1 page)
14 December 2009	Director's details changed for Lawrence Hall on 18 November 2009 (2 pages)
14 December 2009	Director's details changed for David Coleman on 18 November 2009 (2 pages)
14 December 2009	Director's details changed for Kenneth Proctor on 18 November 2009 (2 pages)
14 December 2009	Director's details changed for Lawrence Hall on 18 November 2009 (2 pages)
14 December 2009	Director's details changed for David Coleman on 18 November 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Kenneth Proctor on 18 November 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
20 October 2009	Termination of appointment of Jean Hall as a director (1 page)
20 October 2009	Appointment of Mr Bernard Thomas Makin as a director (2 pages)
20 October 2009	Termination of appointment of Jean Hall as a director (1 page)
20 October 2009	Appointment of Mr Bernard Thomas Makin as a director (2 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 13/11/07; full list of members (2 pages)
11 December 2007	Return made up to 13/11/07; full list of members (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 13/11/06; full list of members (2 pages)
29 January 2007	Return made up to 13/11/06; full list of members (2 pages)
27 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 December 2005	Return made up to 13/11/05; full list of members (3 pages)
1 December 2005	Return made up to 13/11/05; full list of members (3 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Registered office changed on 17/09/04 from: 104 river street bolton lancashire BL2 1BX (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 104 river street bolton lancashire BL2 1BX (1 page)
3 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 December 2003	Return made up to 13/11/03; full list of members (8 pages)
22 December 2003	Return made up to 13/11/03; full list of members (8 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 October 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Ad 05/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Ad 05/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2000	New secretary appointed (2 pages)
13 November 2000	Incorporation (32 pages)
13 November 2000	Incorporation (32 pages)

River St. Glassworks (Bolton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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