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Home > England & Wales Companies > BOLTON DAIRIES LTD
Company Information for

BOLTON DAIRIES LTD

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
06021220
Private Limited Company
Liquidation

Company Overview

About Bolton Dairies Ltd
BOLTON DAIRIES LTD was founded on 2006-12-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bolton Dairies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLTON DAIRIES LTD
 
Legal Registered Office
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in M3
 
Filing Information
Company Number 06021220
Company ID Number 06021220
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 06/12/2011
Return next due 03/01/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON DAIRIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of BOLTON DAIRIES LTD

Current Directors
Officer Role Date Appointed
IMTIYAZ VALLI PATEL
Company Secretary 2006-12-06
IMTIYAZ VALLI PATEL
Director 2006-12-06
NOORJAHAN PATEL
Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-12-06 2006-12-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-12-06 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMTIYAZ VALLI PATEL THE VALLEY DAIRIES LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-15
2017-12-19600Appointment of a voluntary liquidator
2017-12-19LIQ06Voluntary liquidation. Resignation of liquidator
2017-01-234.68 Liquidators' statement of receipts and payments to 2016-10-15
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Griffin Court 201 Chapel Street Manchester M3 5EQ
2015-12-244.68 Liquidators' statement of receipts and payments to 2015-10-15
2014-12-234.68 Liquidators' statement of receipts and payments to 2014-10-15
2013-12-174.68 Liquidators' statement of receipts and payments to 2013-10-15
2013-04-22LIQ MISCInsolvency:order of court removing jonathan avery gee as liquidator of the company
2013-04-224.40Notice of ceasing to act as a voluntary liquidator
2013-04-04600Appointment of a voluntary liquidator
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Lark St Bolton BL1 2UA
2012-10-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-254.20Volunatary liquidation statement of affairs with form 4.19
2012-10-25600Appointment of a voluntary liquidator
2012-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10DISS40Compulsory strike-off action has been discontinued
2012-01-08LATEST SOC08/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-08AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-24AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NOORJAHAN PATEL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IMTIYAZ PATEL / 01/02/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-04363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1069935 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against BOLTON DAIRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOLTON DAIRIES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLTON DAIRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON DAIRIES LTD
Trademarks
We have not found any records of BOLTON DAIRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON DAIRIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as BOLTON DAIRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON DAIRIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOLTON DAIRIES LTDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON DAIRIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTON DAIRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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