| Company Name | Bolton Headboards & Upholstery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986168 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Kevan Howorth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(4 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 July 2012) |
| Role | Headboard Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oakenbottom Road Bolton Lancashire BL2 6DQ |
| Secretary Name | Jacqueline Howorth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(4 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | 41 Oakenbottom Road Bolton Lancashire BL2 6DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Kevan Howorth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £11,644 |
| Current Liabilities | £11,544 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2012 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Kevan Howorth on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Kevan Howorth on 11 November 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 10 December 2006 | Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2006 | Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Incorporation (16 pages) |
| 2 November 2006 | Incorporation (16 pages) |