THOMAS BOLTON LIMITED
Dissolved on 13 Aug 2016
Address
THOMAS BOLTON LIMITED
Phone: 01538 757 700Phone: 01538 757 726
Phone: 01538 757 706
Phone: 01538 757 704
Phone: 01538 757 705
Fax: 01538 757 701
Web: www.thomasbolton.net

Classification:
Casting of other non-ferrous metals
Legal Information
Company Registration No.:
01762388
Incorporation Date:
18 Oct 1983
Dissolution Date:
13 Aug 2016
Dissolved after 32 Years
Financial Year End:
31 Dec
Capital:
£1.00
on 24 Feb 2014
For period ending:
31 Dec 2012
Filed on:
14 Jun 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Jan 2014
Filed on:
24 Feb 2014
Purchase latest return for £4.99
Information correct as of: 6 Jul 2017 - Check for updates
Map
Notices published in the Gazette
29 Jan 2016
THOMAS BOLTON LIMITED
(Company Number 01762388)
Trading Name: Thomas Bolton
Registered office: The Zenith Building, 26 Spring Gardens,
Manchester, M2 1AB
Principal trading address: Bolton House, Froghall, Stoke-on-Trent,
Staffordshire, ST10 2HA
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that the Joint Liquidators have summoned
Final Meetings of the Company’s Members and Creditors for the
purpose of receiving the Joint Liquidators’ account showing how the
winding-up has been conducted and the property of the Company
disposed of. The meetings will be held at The Zenith Building, 26
Spring Gardens, Manchester, M2 1AB on 29 March 2016 at 10.00 am
and 10.30 am. Members or creditors wishing to vote at the respective
meetings must lodge their proxies with the Joint Liquidators at the
offices of AlixPartners, The Zenith Building, 26 Spring Gardens,
Manchester, M2 1AB not later than 12.00 noon on the business day
before the meetings.
Date of Appointment: 30 September 2014
Office Holder details: Anne O'Keefe,(IP No. 008375) and Andrew
Palmer,(IP No. 009447) both of AlixPartners, The Zenith Building, 26
Spring Gardens, Manchester, M2 1AB.
For further details contact: Tel: +44 (0) 161 838 4500. Alternative
contact: Paul Butterfield, Email: pbutterfield@alixpartners.com. Tel:
0161 838 4539
Anne O’Keefe, Joint Liquidator
25 January 2016
14 Oct 2014
Company Number: 01762388
Name of Company: THOMAS BOLTON LIMITED
Nature of Business: Casting of non-ferrous metals
Type of Liquidation: Creditors
Registered office: The Zenith Building, 26 Spring Gardens,
Manchester, M2 1AB
Principal trading address: Bolton House, Frog Hall, Stoke on Trent,
Staffordshire, ST10 2HF
A G Palmer and A C O'Keefe, of Zolfo Cooper, The Zenith Building, 26
Spring Gardens, Manchester, M2 1AB and G M Wild, of Zolfo Cooper,
Toronto Square, Toronto Street, Leeds, LS1 2HJ .
Office Holder Numbers: 009447, 008375 and 009593.
Further details contact: Hannah Smallwood, Tel: 0161 838 4552.
Date of Appointment: 30 September 2014
By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1
to the Insolvency Act 1986
Recently Filed Documents - 222 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Liquidator's Progress Report - £4.99
- Notice of Ceasing to Act as Voluntary Liquidator - £4.99
- Administrator's progress report - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 25 Jan 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 12 - £4.99
- Annual Accounts For Year Ended 30 Apr 11 - £4.99
Directors and Secretaries
Myles Andrews | |
9 Aug 2012 ⇒ Company Dissolved / Closed | Director |
David Caddy | |
26 Jan 2012 ⇒ Company Dissolved / Closed | Director |
Gary Young | |
26 Jan 2012 ⇒ Company Dissolved / Closed | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEED OF CHARGE
-
OUTSTANDING
on
17 Jun 2011
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
23 Sep 2010
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
2 Jul 2009
Previous Company Names
BOLTON POWER LTD.
Changed 30 Jun 2010
BOLTON COPPER LIMITED
Changed 7 May 2008
THOMAS BOLTON COPPER PRODUCTS LIMITED
Changed 12 Feb 2002
THOMAS BOLTON LIMITED
Changed 11 Sep 1998
THOMAS BOLTON HOLDINGS LIMITED
Changed 17 Apr 1998
Previous Addresses
BOLTON HOUSE, FROGHALL
STOKE-ON-TRENT
STAFFORDSHIRE
ST10 2HF
STOKE-ON-TRENT
STAFFORDSHIRE
ST10 2HF
Changed 1 Apr 2014
PO BOX 1 FROGHALL
STOKE ON TRENT
STAFFS ST10 2HF
STOKE ON TRENT
STAFFS ST10 2HF
Changed 19 Apr 2007
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2012 | 14 Jun 2013 | 6 |
30 Apr 2012 | 10 Jan 2013 | 9 |
30 Apr 2011 | 30 Jan 2012 | 9 |
30 Apr 2010 | 6 Apr 2011 | 12 |
30 Apr 2009 | 3 Nov 2009 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 12
- Profit and Loss Account
- Balance Sheet
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