Bolton
BL1 4QR
Director Name | Mr James Thomas Drysdale |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 May 2017) |
Role | Workshop Manager |
Country of Residence | England |
Correspondence Address | 12 Sycamore Drive Lymm Cheshire WA13 9AU |
Director Name | Mr Trevor Lawson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 White Clover Square Lymm Cheshire WA13 0RX |
Director Name | Mr Ivan Derek Peers |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 White Clover Square Lymm Cheshire WA13 0RX |
Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Next Accounts Due | 28 January 2016 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 February 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
7 December 2015 | Registered office address changed from 35 White Clover Square Lymm Cheshire WA13 0RX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 December 2015 (2 pages) |
4 December 2015 | Resolutions
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4 December 2015 | Appointment of a voluntary liquidator (1 page) |
4 December 2015 | Statement of affairs with form 4.19 (5 pages) |
11 October 2015 | Termination of appointment of Trevor Lawson as a director on 30 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Ivan Derek Peers as a director on 11 August 2015 (1 page) |
12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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23 April 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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19 June 2014 | Appointment of Mr James Thomas Drysdale as a director (2 pages) |
28 April 2014 | Incorporation Statement of capital on 2014-04-28
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