HAMPSONS(BOLTON),LIMITED

Key Data

Status

Dissolved

Company No.

00146838

Incorporation date

23/03/1917

Size

Full

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

16/10/2014

Bona Vacantia disclaimer

View PDF (1 pages)

13/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2010

Administrator's progress report to 2010-12-06

View PDF (7 pages)

13/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

View PDF (7 pages)

01/07/2010

Administrator's progress report to 2010-06-08

View PDF (19 pages)

11/01/2010

Administrator's progress report to 2009-11-25

View PDF (24 pages)

11/01/2010

Administrator's progress report to 2009-12-08

View PDF (26 pages)

11/01/2010

Administrator's progress report to 2009-06-08

View PDF (26 pages)

17/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2009

Notice of extension of period of Administration

View PDF (3 pages)

23/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

15/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2009

Administrator's progress report to 2009-05-19

View PDF (29 pages)

15/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/06/2009

Administrator's progress report to 2009-05-19

View PDF (31 pages)

12/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

06/01/2009

Administrator's progress report to 2008-12-08

View PDF (26 pages)

06/01/2009

Administrator's progress report to 2008-12-08

View PDF (28 pages)

12/08/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

08/08/2008

Statement of administrator's proposal

View PDF (83 pages)

16/06/2008

Registered office changed on 16/06/2008 from 48A school road sale cheshire M33 7XE

View PDF (1 pages)

13/06/2008

Appointment of an administrator

View PDF (1 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

21/05/2008

Duplicate mortgage certificatecharge no:8

View PDF (5 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

03/01/2008

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

View PDF (2 pages)

21/11/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

24/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

26/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

18/01/2005

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

View PDF (7 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

21/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

17/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

30/08/2002

Auditor's resignation

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

09/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

06/07/2001

New director appointed

View PDF (3 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (3 pages)

10/01/2001

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

View PDF (6 pages)

10/01/2001

Registered office changed on 10/01/01

View PDF (0 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

15/04/2000

Registered office changed on 15/04/00 from: the bakery 14 lyon road, kearsley bolton greater manchester BL4 8NB

View PDF (1 pages)

26/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (27 pages)

07/06/1999

Resolutions

View PDF (3 pages)

07/06/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/06/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/05/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

29/01/1999

Return made up to 01/01/99; no change of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

29/01/1998

Return made up to 01/01/98; full list of members

View PDF (9 pages)

29/01/1998

New director appointed

View PDF (2 pages)

03/10/1997

Secretary's particulars changed

View PDF (1 pages)

01/09/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

27/03/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

17/02/1997

Location of register of members address changed

View PDF (0 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

13/12/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

11/06/1996

Resolutions

View PDF (13 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (3 pages)

30/05/1996

Registered office changed on 30/05/96 from: sidney street bolton BL3 6BG

View PDF (1 pages)

30/05/1996

Auditor's resignation

View PDF (1 pages)

26/05/1996

Resolutions

View PDF (3 pages)

26/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (9 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

04/02/1996

Location of register of members address changed

View PDF (0 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

03/02/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

03/02/1995

Location of debenture register address changed

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05/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

09/12/1994

Director resigned

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11/08/1994

Secretary's particulars changed

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-09-30

View PDF (23 pages)

07/02/1994

Return made up to 01/01/94; no change of members

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

21/04/1993

Return made up to 21/03/93; full list of members

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21/04/1993

Director's particulars changed

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04/08/1992

Full accounts made up to 1991-09-28

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07/04/1992

Return made up to 21/03/92; no change of members

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20/03/1992

Auditor's resignation

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03/12/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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05/09/1991

Director's particulars changed

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01/08/1991

Full accounts made up to 1990-09-29

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01/07/1991

Director's particulars changed

View PDF (0 pages)

11/06/1991

Director's particulars changed

View PDF (0 pages)

25/03/1991

Return made up to 21/03/91; no change of members

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15/03/1991

New director appointed

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15/03/1991

Director resigned;new director appointed

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01/08/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

26/04/1990

Return made up to 22/03/90; full list of members

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10/04/1990

New director appointed

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10/04/1990

Secretary resigned;new secretary appointed

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13/09/1989

Memorandum and Articles of Association

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13/09/1989

Resolutions

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07/08/1989

Full accounts made up to 1988-09-24

View PDF (14 pages)

30/03/1989

Return made up to 02/03/89; full list of members

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29/07/1988

Full accounts made up to 1987-09-26

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27/07/1988

Director's particulars changed

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29/03/1988

Return made up to 16/03/88; full list of members

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10/02/1988

Director's particulars changed

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23/07/1987

Full accounts made up to 1986-09-27

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19/05/1987

Return made up to 02/04/87; full list of members

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23/07/1986

Full accounts made up to 1985-09-28

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22/05/1986

Return made up to 26/03/86; full list of members

View PDF (0 pages)

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

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Law, Nigel Carey, Dr	Director	06/11/1996 - 04/05/1999	18
LYNDALE FOODS LIMITED	Corporate Director	22/05/2001 - Present	8
DENNIS HOUSE NOMINEES LIMITED	Corporate Secretary	10/05/1996 - 30/10/1996	4
LYNDALE GROUP LIMITED	Corporate Director	22/05/2001 - Present	7
Quinlan, Michael John	Secretary	30/10/1996 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About HAMPSONS(BOLTON),LIMITED

HAMPSONS(BOLTON),LIMITED is an(a) Dissolved company incorporated on 23/03/1917 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 3 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 HAMPSONS(BOLTON),LIMITED?

HAMPSONS(BOLTON),LIMITED is currently Dissolved. It was registered on 23/03/1917 and dissolved on 13/03/2011.

Where is HAMPSONS(BOLTON),LIMITED located?

HAMPSONS(BOLTON),LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does HAMPSONS(BOLTON),LIMITED do?

HAMPSONS(BOLTON),LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for HAMPSONS(BOLTON),LIMITED?

The latest filing was on 16/10/2014: Bona Vacantia disclaimer.