BOLTON ELECTRONICS LIMITED

Liquidation (when checked on 17 Jan 2018)

Address

BOLTON ELECTRONICS LIMITED
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR
CHURCHGATE HOUSE
BOLTON
LANCASHIRE
BL1 1HL
(63 companies also use this postcode)

Classification:

Manufacture of electronic industrial process control equipment

Legal Information

Annual Return Overdue (checked on 17 Jan 2018)
Company Registration No.:
01839240
Incorporation Date:
8 Aug 1984
Financial Year End:
31 Aug
Capital:
£600.00 on 12 Dec 2016
For period ending:
31 Aug 2016
Filed on:
31 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2015
Filed on:
7 Dec 2015
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Information correct as of: 17 Jan 2018 - Check for updates

Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £359,579 £363,014 £581,061
Debtors: £296,286 £90,747 £51,548
Creditors due within one year: £168,910 £108,693 £194,930
Total Assets less Current Liabilities: £496,705 £354,318 £446,179
Shareholders Funds / Net Worth: £585,860 £435,638 £505,241
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Nov 2017

BOLTON ELECTRONICS LIMITED (Company Number 01839240) Registered office: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Principal trading address: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Notice is hereby given that the following resolutions were passed on 31 October 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01204 255051. Alternative contact: Khalid Suli. Kathlyn Mary Cooper, Director 7 November 2017 Ag OF80393

10 Nov 2017

Name of Company: BOLTON ELECTRONICS LIMITED Company Number: 01839240 Nature of Business: Manufacture of electronic industrial process control equipment Registered office: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Type of Liquidation: Members Date of Appointment: 31 October 2017 Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL By whom Appointed: Members Ag OF80393

Recently Filed Documents - 83 available


Directors and Secretaries

Kathleen Cooper
30 Jan 2017 ⇒ Present ( 11 Months ) Director
Kathlyn Cooper
before 28 Nov 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Sep 1985

Previous Addresses

WHEATSHEAF HOUSE
100 MARKET STREET
WESTHOUGHTON
BOLTON
BL5 3AZ
Changed 20 Nov 2017

44 NEWLAND DRIVE
OVER HULTON
BOLTON
LANCS
Changed 26 Nov 1987


Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
9 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 31 May 2017 9
31 Aug 2015 13 Jan 2016 5
31 Aug 2014 13 Jan 2015 5
31 Aug 2013 20 May 2014 9
31 Aug 2012 16 Jan 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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