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BOSTON MAN'S SHOP (BLACKPOOL) LIMITED(THE)

Learn more about BOSTON MAN'S SHOP (BLACKPOOL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

348 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW

BOSTON MAN'S SHOP (BLACKPOOL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00547619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.12
last member list: 2000.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.14
documents available: 1

Mortgages:

MARTINS BANK
LEGAL MORTGAGE - Outstanding on 1967.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1983.06.23
C. CARR AND G.CARR
LEGAL CHARGE - Outstanding on 1993.10.13
C.CARR AND G.CARR
DEBENTURE - Outstanding on 1993.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.26 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, BIRLEY HOUSE, 20-22 BIRLEY STREET, BLACKPOOL, LANCASHIRE FY1 1DU
Form type: 287
Date: 2002.02.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 348 LYTHAM ROAD, BLACKPOOL, LANCASHIRE FY4 1DW
Form type: 287
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, BIRLEY HOUSE, 20-22 BIRLEY STREET, BLACKPOOL, FY1 1DU
Form type: 287
Date: 2001.04.23
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£ NC 119025/164025, 20/11
Form type: SRES04
Date: 2001.02.02
£2.95
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NC INC ALREADY ADJUSTED, 20/11/00
Form type: 123
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
£ NC 4000/119025, 02/12
Form type: SRES04
Date: 1995.02.03
Child documents:
Document type: ANNOTATION
Date: 1995.02.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/12/94
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/12/94
Form type: 123
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, 20-22 BIRLEY STREET, BLACKPOOL, FY 1DU
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94
Form type: 363(287)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.05

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Company directors and board members:

CYRIL CARR (dissolve)
Secretary, RETIRED, 1998.06.23
3 FOLKESTONE ROAD , LYTHAM ST ANNES
FY8 3EQ, LANCS
ANTHONY DAVID CARR (dissolve)
Director, COMPANY DIRECTOR/GENT OUTFITTE, 1991.07.14
4 BANNISTRE CLOSE ST ANNES , LYTHAM ST ANNES
FY8 3HS, LANCASHIRE
ANTHONY DAVID CARR (dissolve)
Secretary, COMPANY DIRECTOR/GENT OUTFITTE, 1991.07.14 - 1998.06.23
4 BANNISTRE CLOSE ST ANNES , LYTHAM ST ANNES
FY8 3HS, LANCASHIRE
CYRIL CARR (dissolve)
Director, COMPANY DIRECTOR/GENT OUTFITTE, 1991.07.14 - 1998.06.23
3 FOLKESTONE ROAD , LYTHAM ST ANNES
FY8 3EQ, LANCS

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Information about the Private Limited Company BOSTON MAN'S SHOP (BLACKPOOL) LIMITED(THE) 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