M D (Bolton) Limited

Company Name	M D (Bolton) Limited
Company Status	Dissolved
Company Number	07046821
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Dilawarhusein Husein Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Revidge Road Blackburn Lancashire BB2 6JB

Secretary Name	Mrs Hasina Patel
Status	Closed
Appointed	02 February 2015(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	47 Newport Street Bolton BL1 1NE

Director Name	Ilfan Munshi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Waverley Road Bolton Lancashire BL1 6NW

Director Name	Mr Dilawarhusein Husein Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Newport Street Bolton Lancashire BL3 6LR

Secretary Name	Mr Mohammed Alli Diveli
Status	Resigned
Appointed	16 August 2010(10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 2011)
Role	Company Director
Correspondence Address	47 Newport Street Bolton Lancashire BL3 6LR

Director Name	Mr Mohammed Divelli
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	322 Blackburn Road Bolton BL1 8DU

Secretary Name	Mr Dilawar Husein
Status	Resigned
Appointed	25 February 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	47 Newport Street Bolton Lancashire BL3 6LR

Contact

Telephone	01204 393725
Telephone region	Bolton

Location

Registered Address	47 Newport Street Bolton BL1 1NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dilawarhusein Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,149
Cash	£37,401
Current Liabilities	£85,465

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
27 August 2019	Application to strike the company off the register (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
26 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
17 January 2018	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
13 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 February 2015	Registered office address changed from 47 Newport Street Bolton Lancashire BL3 6LR to 47 Newport Street Bolton BL1 1NE on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 47 Newport Street Bolton Lancashire BL3 6LR to 47 Newport Street Bolton BL1 1NE on 10 February 2015 (1 page)
2 February 2015	Appointment of Mrs Hasina Patel as a secretary on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Hasina Patel as a secretary on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Dilawar Husein Patel on 1 January 2015 (2 pages)
2 February 2015	Termination of appointment of Dilawar Husein as a secretary on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Appointment of Mrs Hasina Patel as a secretary on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Dilawar Husein Patel on 1 January 2015 (2 pages)
2 February 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Termination of appointment of Dilawar Husein as a secretary on 2 February 2015 (1 page)
2 February 2015	Director's details changed for Mr Dilawar Husein Patel on 1 January 2015 (2 pages)
2 February 2015	Termination of appointment of Dilawar Husein as a secretary on 2 February 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (3 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (3 pages)
4 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
8 July 2011	Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page)
8 July 2011	Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page)
4 May 2011	Termination of appointment of Mohammed Divelli as a director (1 page)
4 May 2011	Termination of appointment of Mohammed Divelli as a director (1 page)
17 March 2011	Appointment of Mr Dilawar Husein Patel as a director (2 pages)
17 March 2011	Appointment of Mr Dilawar Husein Patel as a director (2 pages)
28 February 2011	Appointment of Mr Mohammed Divelli as a director (2 pages)
28 February 2011	Appointment of Mr Mohammed Divelli as a director (2 pages)
28 February 2011	Termination of appointment of Dilawar Husein Patel as a director (1 page)
28 February 2011	Appointment of Mr Dilawar Husein as a secretary (1 page)
28 February 2011	Termination of appointment of Mohammed Alli Diveli as a secretary (1 page)
28 February 2011	Termination of appointment of Mohammed Alli Diveli as a secretary (1 page)
28 February 2011	Appointment of Mr Dilawar Husein as a secretary (1 page)
28 February 2011	Termination of appointment of Dilawar Husein Patel as a director (1 page)
18 November 2010	Appointment of Mr Mohammed Alli Diveli as a secretary (1 page)
18 November 2010	Appointment of Mr Mohammed Alli Diveli as a secretary (1 page)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
17 August 2010	Termination of appointment of Ilfan Munshi as a director (1 page)
17 August 2010	Termination of appointment of Ilfan Munshi as a director (1 page)
17 August 2010	Appointment of Mr Dilawar Husein Patel as a director (2 pages)
17 August 2010	Appointment of Mr Dilawar Husein Patel as a director (2 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (50 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)

M D (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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