Active - Proposal to Strike off
Company Information for R BOLTON (MANCHESTER) LIMITED
Cranberry Park, 1 Cranberry Drive, Denton, MANCHESTER, M34 3UL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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R BOLTON (MANCHESTER) LIMITED | ||||
Legal Registered Office | ||||
Cranberry Park 1 Cranberry Drive Denton MANCHESTER M34 3UL Other companies in M34 | ||||
Previous Names | ||||
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Company Number | 02375318 | |
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Company ID Number | 02375318 | |
Date formed | 1989-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 04:52:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GARY ASTLES |
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STEPHEN GARY ASTLES |
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MARK WILLIAM DAVIS |
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STEPHEN MICHAEL HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW BOLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL RISK SERVICES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
RBIG CORPORATE RISK SERVICES LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1989-01-30 | Active | |
RBIG FINANCIAL SERVICES LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1989-03-21 | Active | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
RBIG CORPORATE RISK SERVICES LIMITED | Director | 1992-01-30 | CURRENT | 1989-01-30 | Active | |
RBIG FINANCIAL SERVICES LIMITED | Director | 1991-11-22 | CURRENT | 1989-03-21 | Active | |
RBIG FINANCIAL SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 1989-03-21 | Active | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
THE EAST LANCASHIRE MASONIC CHARITY | Director | 2007-05-17 | CURRENT | 1904-01-13 | Active | |
TECHNICAL RISK SERVICES LIMITED | Director | 2000-06-19 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
RBIG CORPORATE RISK SERVICES LIMITED | Director | 1992-01-30 | CURRENT | 1989-01-30 | Active | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
RBIG CORPORATE RISK SERVICES LIMITED | Director | 1992-01-30 | CURRENT | 1989-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CESSATION OF RBIG CORPORATE RISK SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GARY ASTLES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL HODGSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEIL GREGORY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BOLTON | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Richard Andrew Bolton on 2012-04-07 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HODGSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DAVIS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BOLTON / 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED RBIG LIMITED CERTIFICATE ISSUED ON 20/04/09 | |
363a | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED RBIG CORPORATE RISK SERVICES LIM ITED CERTIFICATE ISSUED ON 22/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1,GRAFTON PLACE, GRAFTON STREET, HYDE, CHESHIRE. SK14 2AX | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED RICHARD BOLTON INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 27/03/00 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 | |
363a | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R BOLTON (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R BOLTON (MANCHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |