THOMAS BOLTON LIMITED

Dissolved on 13 Aug 2016

Address

THOMAS BOLTON LIMITED
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
(437 companies also use this postcode)

Phone: 01538 757 700
Phone: 01538 757 726
Phone: 01538 757 706
Phone: 01538 757 704
Phone: 01538 757 705
Fax: 01538 757 701
Web:
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
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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: 8 Sep 2016 - 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


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
Changed 1 Apr 2014

PO BOX 1 FROGHALL
STOKE ON TRENT
STAFFS ST10 2HF
Changed 19 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thomasbolton.org
www.thomasbolton.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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