Bolton
Greater Manchester
BL1 2PT
Secretary Name | Mr Stephen Vernon |
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Status | Current |
Appointed | 19 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Union Mill Vernon Street Bolton Greater Manchester BL1 2PT |
Director Name | Mr Simon Paul Davies |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Union Mill Vernon Street Bolton Greater Manchester BL1 2PT |
Director Name | Mr John Liptrott |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2016(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Regents Place Lostock Bolton BL6 4PU |
Director Name | Mr Melvin Rogers |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2016(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stonemead Close Bolton BL3 2UA |
Registered Address | Union Mill Vernon Street Bolton Greater Manchester BL1 2PT |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 18 October 2020 (3 years, 6 months ago) |
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Next Return Due | 1 November 2021 (overdue) |
11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
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10 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
20 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2023 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
10 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
24 March 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 March 2018 | Termination of appointment of Melvin Rogers as a director on 23 March 2018 (1 page) |
17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2018 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | Termination of appointment of Simon Paul Davies as a director on 6 November 2017 (2 pages) |
15 September 2017 | Termination of appointment of John Liptrott as a director on 13 September 2017 (1 page) |
15 September 2017 | Termination of appointment of John Liptrott as a director on 13 September 2017 (1 page) |
16 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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16 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 February 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 February 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
4 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
9 June 2016 | Appointment of Mr John Liptrott as a director on 2 June 2016 (2 pages) |
9 June 2016 | Appointment of Mr John Liptrott as a director on 2 June 2016 (2 pages) |
9 June 2016 | Appointment of Mr Melvin Rogers as a director on 2 June 2016 (2 pages) |
9 June 2016 | Appointment of Mr Melvin Rogers as a director on 2 June 2016 (2 pages) |
19 October 2015 | Incorporation Statement of capital on 2015-10-19
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19 October 2015 | Incorporation Statement of capital on 2015-10-19
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