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PROFFITTS OF GREAT LEVER (BOLTON) LIMITED

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

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

PROFFITTS OF GREAT LEVER (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00548869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.07
dissolution date: 2012.04.23
last member list: 2009.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.10.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2012
Form type: 2.24B
Date: 2012.01.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.01.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012
Form type: 2.24B
Date: 2012.01.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2011
Form type: 2.24B
Date: 2011.07.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, UNITS 1-3 MARSDEN HOUSE, MARSDEN ROAD, BOLTON, LANCASHIRE, BL1 2AY
Form type: AD01
Date: 2011.03.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011
Form type: 2.24B
Date: 2011.02.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.10.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.09.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.07.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 9903
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFITT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BALL / 07/12/2009
Form type: CH03
Date: 2009.12.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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£ IC 19406/9903, 12/07/07, £ SR [email protected]=9503
Form type: 169
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, 21 RUPERT STREET, BOLTON, LANCS, BL3 6PX
Form type: 287
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.10
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AD 31/01/03---------, £ SI [email protected]=200, £ IC 19206/19406
Form type: 88(2)R
Date: 2003.02.20
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AD 31/01/03---------, £ SI [email protected]=200, £ IC 19006/19206
Form type: 88(2)R
Date: 2003.02.20
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.12
£2.95
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NC INC ALREADY ADJUSTED, 16/08/02
Form type: 123
Date: 2002.09.12
Order cannot be placed (digitalisation not planned)
£ NC 20000/20400, 16/08/
Form type: RES04
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.20
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.11

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Company directors and board members:

VIVIEN BALL (dissolve)
Secretary, 1997.10.15 - 2012.04.23
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF
DAVID PROFFITT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.20 - 2012.04.23
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF
PHILIP PROFFITT (dissolve)
Secretary, 1991.12.07 - 1997.10.15
LITTLE HOLCOMBE HOUSE LUMB CARR ROAD HOLCOMBE , BURY
BL8 4NJ, LANCS
GEOFFREY ROBERT PROFFITT (dissolve)
Director, RETAILER, 1991.12.07 - 1997.11.06
104 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9AW, LANCASHIRE
MARY ELLEN PROFFITT (dissolve)
Director, RETIRED, 1991.12.07 - 1996.08.08
FLAT 9 RYDAL COURT KINGSBURY AVENUE , BOLTON
BL1 5NJ, LANCASHIRE
PHILIP PROFFITT (dissolve)
Director, RETAILER, 1991.12.07 - 2007.07.12
LITTLE HOLCOMBE HOUSE LUMB CARR ROAD HOLCOMBE , BURY
BL8 4NJ, LANCS
RUTH PROFFITT (dissolve)
Director, RETIRED, 1991.12.07 - 1996.04.19
80 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4AL, LANCASHIRE

Companies near to PROFFITTS OF GREAT LEVER (BOLTON) ltd.

Information about the Private Limited Company PROFFITTS OF GREAT LEVER (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: 2016.05.15. Reload the data