BOLTON COLD STORES LIMITED

Key Data

Status

Dissolved

Company No.

00534051

Incorporation date

01/06/1954

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1954)

11/02/2015

Final Gazette dissolved following liquidation

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11/11/2014

Notice of move from Administration to Dissolution on 2014-11-05

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30/10/2014

Administrator's progress report to 2014-09-26

View PDF (20 pages)

01/05/2014

Administrator's progress report to 2014-03-26

View PDF (26 pages)

01/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

29/10/2013

Administrator's progress report to 2013-09-26

View PDF (19 pages)

01/05/2013

Administrator's progress report to 2013-03-26

View PDF (21 pages)

30/10/2012

Administrator's progress report to 2012-09-26

View PDF (21 pages)

17/05/2012

Appointment of an administrator

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23/04/2012

Administrator's progress report to 2012-03-26

View PDF (30 pages)

23/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2011

Administrator's progress report to 2011-11-10

View PDF (19 pages)

01/08/2011

Administrator's progress report to 2011-05-10

View PDF (21 pages)

01/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2011

Administrator's progress report to 2011-05-10

View PDF (21 pages)

02/02/2011

Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2011-02-02

View PDF (2 pages)

26/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

26/01/2011

Statement of administrator's proposal

View PDF (30 pages)

19/11/2010

Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 2010-11-19

View PDF (2 pages)

19/11/2010

Appointment of an administrator

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23/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-05-03 with full list of shareholders

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28/01/2010

Accounts made up to 2009-03-31

View PDF (16 pages)

03/11/2009

Auditor's resignation

View PDF (1 pages)

03/11/2009

Registered office address changed from Moncrieffe Street Bolton BL3 6AU on 2009-11-03

View PDF (1 pages)

17/10/2009

Previous accounting period extended from 2009-01-31 to 2009-03-31

View PDF (3 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/09/2009

Director appointed mr michael wright

View PDF (1 pages)

21/09/2009

Director appointed mr william maher

View PDF (1 pages)

21/09/2009

Appointment terminated director peter gill

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21/09/2009

Appointment terminated secretary robert hill

View PDF (1 pages)

02/07/2009

Return made up to 03/05/09; full list of members

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04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/06/2008

Return made up to 03/05/08; no change of members

View PDF (6 pages)

29/05/2008

View PDF (6 pages)

26/10/2007

View PDF (5 pages)

13/06/2007

Return made up to 03/05/07; no change of members

View PDF (6 pages)

31/05/2006

View PDF (6 pages)

17/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

27/09/2005

View PDF (6 pages)

13/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

24/08/2004

View PDF (6 pages)

17/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

18/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

18/06/2003

View PDF (12 pages)

25/06/2002

View PDF (6 pages)

30/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

View PDF (4 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

01/06/2000

Return made up to 15/05/00; full list of members

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22/03/2000

View PDF (4 pages)

14/09/1999

View PDF (4 pages)

05/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

09/06/1998

View PDF (4 pages)

02/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

12/06/1997

View PDF (5 pages)

30/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

07/05/1997

Director resigned

View PDF (1 pages)

14/06/1996

View PDF (5 pages)

23/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

31/05/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

10/05/1995

View PDF (5 pages)

23/05/1994

Return made up to 18/05/94; full list of members

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07/04/1994

Full accounts made up to 1994-01-29

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16/06/1993

Full accounts made up to 1993-01-30

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16/06/1993

Return made up to 18/05/93; full list of members

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19/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

10/08/1992

Full accounts made up to 1992-01-25

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10/08/1992

Return made up to 18/05/92; full list of members

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28/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1991

Resolutions

View PDF (1 pages)

25/11/1991

£ ic 5400/2827 17/10/91 £ sr 2573@1=2573

View PDF (1 pages)

08/07/1991

Full accounts made up to 1991-01-27

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21/06/1991

Return made up to 18/05/91; no change of members

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23/05/1990

Full accounts made up to 1990-01-27

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23/05/1990

Return made up to 18/05/90; full list of members

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08/02/1990

Full accounts made up to 1989-01-28

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08/02/1990

Return made up to 29/12/89; full list of members

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22/09/1989

Resolutions

View PDF (1 pages)

22/09/1989

Resolutions

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22/09/1989

£ ic 10800/5400 £ sr 5400@1=5400

View PDF (1 pages)

14/09/1989

Memorandum and Articles of Association

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01/09/1988

Full accounts made up to 1988-01-30

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01/09/1988

Return made up to 01/08/88; full list of members

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13/08/1987

Full accounts made up to 1987-01-31

View PDF (12 pages)

13/08/1987

Return made up to 18/06/87; full list of members

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08/09/1986

Full accounts made up to 1986-01-25

View PDF (13 pages)

08/09/1986

Return made up to 28/06/86; full list of members

View PDF (4 pages)

07/05/1986

Director resigned

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17/05/1984

Accounts made up to 1984-01-29

View PDF (14 pages)

12/05/1982

Accounts made up to 1982-01-30

View PDF (9 pages)

12/05/1982

Annual return made up to 13/05/82

View PDF (8 pages)

28/07/1981

Annual return made up to 28/07/80

View PDF (8 pages)

28/07/1980

Accounts made up to 1980-01-26

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01/08/1978

Accounts made up to 1978-01-28

View PDF (10 pages)

01/06/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Medium

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Michael Francis	Director	08/09/2009 - Present	6
Hill, Robert Anthony	Secretary	06/10/2001 - 08/09/2009	1
Maher, William John	Director	08/09/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOLTON COLD STORES LIMITED

BOLTON COLD STORES LIMITED is an(a) Dissolved company incorporated on 01/06/1954 with the registered office located at C/O CLB COOPERS, 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON COLD STORES LIMITED?

BOLTON COLD STORES LIMITED is currently Dissolved. It was registered on 01/06/1954 and dissolved on 11/02/2015.

Where is BOLTON COLD STORES LIMITED located?

BOLTON COLD STORES LIMITED is registered at C/O CLB COOPERS, 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU.

What does BOLTON COLD STORES LIMITED do?

BOLTON COLD STORES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOLTON COLD STORES LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.