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R.B. BOLTON LIMITED

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

Company details

THE TRADING ESTATE, CASTLESIDE, CO DURHAM, DH8 8HB

R.B. BOLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00508961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.18
dissolution date: 2014.07.08
last member list: 1993.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company R.B. BOLTON LIMITED was a Private Limited Company, registration number 00508961, established in United Kingdom on the 18. June 1952. The company was dissolved. The company was in business for 64 years and 5 months. The company used to be located at THE TRADING ESTATE, CASTLESIDE, CO DURHAM, DH8 8HB. Business of the company R.B. BOLTON LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.07.08. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.12.29. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1991.01.09

List of company documents:

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Find out more information about R.B. BOLTON LIMITED. Our website makes it possible to view other available documents related to R.B. BOLTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.10.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.02.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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ORDER OF COURT - RESTORATION 30/06/06
Form type: AC92
Date: 2006.07.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.06.11
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Child documents:
Document type: ANNOTATION
Date: 1995.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/92
Form type: ELRES
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/92
Document type: ANNOTATION
Date: 1993.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/92
Form type: SRES03
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/92
Form type: ELRES
Date: 1992.08.17
Child documents:
Document type: ANNOTATION
Date: 1992.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/92
Document type: ANNOTATION
Date: 1992.08.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
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ALTER MEM AND ARTS 27/07/90
Form type: SRES01
Date: 1990.08.10
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COMPANY NAME CHANGED, R.B.BOLTON (MINING ENGINEERS) LI, MITED, CERTIFICATE ISSUED ON 13/08/90
Form type: CERTNM
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RECON, 27/07/90
Form type: 122
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24

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Company directors and board members:

MALCOLM PARKINSON (dissolve)
Secretary, 1990.12.28 - 2014.07.08
30 COLDSTREAM OUSTON , CHESTER LE STREET
DH2 1LH, COUNTY DURHAM
FRANK ELLIOTT (dissolve)
Director, MANAGING DIRECTOR, 1990.12.28 - 2014.07.08
FAIRWAYS 7 ASTLEY DRIVE , WHITLEY BAY
NE26 4AE, TYNE & WEAR
NORMAN BAINBRIDGE (dissolve)
Director, WORKS DIRECTOR, 1990.12.28 - 1994.06.14
6 CHARLTON CLOSE , HEXHAM
NE46 2QF, NORTHUMBERLAND
ALAN HATHAWAY (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1990.12.28 - 1995.03.23
11 GEORGIAN COURT , SUNDERLAND
SR4 7LH, TYNE & WEAR

Companies near to R.B. BOLTON ltd.

Information about the Private Limited Company R.B. 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: 2016.05.13. Reload the data