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HAMPSONS(BOLTON),LIMITED

Learn more about HAMPSONS(BOLTON),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3AT

HAMPSONS(BOLTON),LIMITED on the map

Company type: Private Limited Company
Company number: 00146838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.23
dissolution date: 2011.03.13
last member list: 2008.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED - Outstanding on 1996.05.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 1996.05.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.24
HSBC PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.14
MONTAGU OLDCO LIMITED (FORMERLY MONTAGU PRIVATE EQUITY LIMITED AND HSBC PRIVATE EQUITY LIMITED) (AS AGENT AND SECURITY TRUSTEE FOR THE NOTEHOLDERS) (SECURITY AGENT)
LEGAL MORTGAGE - Outstanding on 2008.05.14

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.10.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010
Form type: 2.24B
Date: 2010.12.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2010
Form type: 2.24B
Date: 2010.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2009
Form type: 2.24B
Date: 2010.01.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2009
Form type: 2.24B
Date: 2010.01.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009
Form type: 2.24B
Date: 2010.01.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.06.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009
Form type: 2.24B
Date: 2009.06.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008:AMENDING FORM
Form type: 2.24B
Date: 2009.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008
Form type: 2.24B
Date: 2009.01.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.08.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 48A SCHOOL ROAD, SALE, CHESHIRE, M33 7XE
Form type: 287
Date: 2008.06.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.14
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 2 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE M33 3SD
Form type: 287
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/00 FROM:, THE BAKERY, 14 LYON ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER BL4 8NB
Form type: 287
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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FACILITIES AGREEMENT 28/05/99
Form type: WRES13
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14

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Company directors and board members:

MICHAEL JOHN QUINLAN (dissolve)
Secretary, 1996.10.30 - 2011.03.13
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
LYNDALE FOODS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2011.03.13
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
LYNDALE GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2011.03.13
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
DENNIS HOUSE NOMINEES LIMITED (dissolve)
Secretary, 1996.05.10 - 1996.10.30
DENNIS HOUSE MARSDEN STREET , MANCHESTER
M2 1JD
ROGER NEIL MCMULLAN (dissolve)
Secretary, 1991.03.21 - 1996.05.10
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
DAVID JOHN BUTLER (dissolve)
Director, DIVISIONAL EXECUTIVE, 1991.03.21 - 1994.12.16
39 SOMERSET GROVE , ROCHDALE
OL11 5YS, LANCASHIRE
JOHN SYDNEY JESKY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.10 - 2001.05.22
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
NIGEL CAREY LAW (dissolve)
Director, 1996.11.06 - 1999.05.04
11 BURFORD LANE , LYMM
WA13 0SG, CHESHIRE
MICHAEL JOHN QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.18 - 2001.05.22
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
DAVID TOMLINSON (dissolve)
Director, GENERAL MANAGER, 1991.03.21 - 1994.12.05
5 OLD EAGLEY MEWS , BOLTON
BL1 7HR, GREATER MANCHESTER
HENRY WARBURTON (dissolve)
Director, CONSULTANT, 1991.03.21 - 1996.05.10
THE OLD ORCHARD QUAKER BROOK LANE , PRESTON
PR5 0JA, LANCASHIRE
WILLIAM BRETT WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1996.05.10
GREEN MEADOWS STATION ROAD STYAL , WILMSLOW
SK9 4JP, CHESHIRE
WILLIAM ROSS WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1996.05.10
HOLLAND FOLD COTTAGE LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EF, LANCASHIRE

Companies near to HAMPSONS(BOLTON),ltd.

Information about the Private Limited Company HAMPSONS(BOLTON),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data