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BOLTON COLD STORES LIMITED

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

Company details

5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU

BOLTON COLD STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00534051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.01
dissolution date: 2015.02.11
last member list: 2010.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company BOLTON COLD STORES LIMITED was a Private Limited Company, registration number 00534051, established in United Kingdom on the 1. June 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at 5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU. Business of the company BOLTON COLD STORES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.11. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.05.03. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2009.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.07.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.09.26
WILBAY UK LIMITED
DEBENTURE - Outstanding on 2010.10.23

List of company documents:

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Find out more information about BOLTON COLD STORES LIMITED. Our website makes it possible to view other available documents related to BOLTON COLD STORES 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.11.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014
Form type: 2.24B
Date: 2014.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2014
Form type: 2.24B
Date: 2014.05.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.05.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2013
Form type: 2.24B
Date: 2013.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2013
Form type: 2.24B
Date: 2013.05.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
Form type: 2.24B
Date: 2012.10.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2012
Form type: 2.24B
Date: 2012.04.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011
Form type: 2.24B
Date: 2011.12.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011
Form type: 2.24B
Date: 2011.08.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011
Form type: 2.24B
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, CENTURY HOUSE 11 ST PETERS SQUARE, MANCHESTER, M2 3DN
Form type: AD01
Date: 2011.02.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.01.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA, UNITED KINGDOM
Form type: AD01
Date: 2010.11.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.23
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.09
Form type: LATEST SOC
Document description: 09/08/10 STATEMENT OF CAPITAL;GBP 2827
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, MONCRIEFFE STREET, BOLTON, BL3 6AU
Form type: AD01
Date: 2009.11.03
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PREVEXT FROM 31/01/2009 TO 31/03/2009
Form type: AA01
Date: 2009.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.26
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DIRECTOR APPOINTED MR MICHAEL WRIGHT
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED MR WILLIAM MAHER
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HILL
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR PETER GILL
Form type: 288b
Date: 2009.09.21
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.04
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RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/08
Form type: AA
Date: 2008.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/06
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/03
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97
Form type: AA
Date: 1997.06.12
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30

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Company directors and board members:

WILLIAM JOHN MAHER (dissolve)
Director, 2009.09.08 - 2015.02.11
MAGPIE HOUSE BARRACK HILL , WEEDON
NN7 4QD, NORTHAMPTONSHIRE
MICHAEL FRANCIS WRIGHT (dissolve)
Director, 2009.09.08 - 2015.02.11
FLAT 23 ESPLANADE COURT NORTH DRIVE , GREAT YARMOUTH
NR30 1AE, NORFOLK
PETER RICHARD GILL (dissolve)
Secretary, 1991.05.18 - 2001.10.06
CAREFREE KNOWSLEY GRANGE HEATON , BOLTON
BL1 5DQ, LANCASHIRE
ROBERT ANTHONY HILL (dissolve)
Secretary, 2001.10.06 - 2009.09.08
14 DUXBURY AVENUE , BOLTON
BL3 1PX, GREATER MANCHESTER
ANNIE GILL (dissolve)
Director, 1991.05.18 - 1996.05.29
21 ROYAL BEACH COURT ST ANNES , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
PETER RICHARD GILL (dissolve)
Director, 1991.05.18 - 2009.09.08
CAREFREE KNOWSLEY GRANGE HEATON , BOLTON
BL1 5DQ, LANCASHIRE
RICHARD GILL (dissolve)
Director, 1991.05.18 - 2001.10.06
CAREFREE KNOWSLEY GRANGE , BOLTON
BL1 5DQ, LANCASHIRE

Companies near to BOLTON COLD STORES ltd.

Information about the Private Limited Company BOLTON COLD STORES 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: 2016.05.15. Reload the data