Company Information for MARSH (BOLTON) LIMITED
Lynstock House Lynstock Way, Lostock, Bolton, LANCASHIRE, BL6 4SA,
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Company Registration Number
07138256
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MARSH (BOLTON) LIMITED | ||
Legal Registered Office | ||
Lynstock House Lynstock Way Lostock Bolton LANCASHIRE BL6 4SA Other companies in BL6 | ||
Trading Names/Associated Names | ||
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Company Number | 07138256 | |
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Company ID Number | 07138256 | |
Date formed | 2010-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-13 05:47:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANWER IBRAHIM PATEL |
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YAKUB IBRAHIM PATEL |
||
SARAH SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ELIZABETH RICE |
Director | ||
CRAIG BERNARD FISHWICK |
Director | ||
BARBARA LIPUT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSA ACADEMY | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
LEONARD GORDON LIMITED | Director | 2010-09-24 | CURRENT | 1966-11-23 | Dissolved 2014-12-30 | |
WRIGHTS (BOLTON) LIMITED | Director | 2010-09-24 | CURRENT | 1984-05-22 | Dissolved 2014-12-30 | |
ROYLES (DENBIGH) LIMITED | Director | 2010-09-24 | CURRENT | 2001-03-22 | Dissolved 2014-12-30 | |
CHARLES FOX LIMITED | Director | 2010-09-24 | CURRENT | 1988-12-12 | Dissolved 2014-12-30 | |
MEDIHEALTH (NORTHERN) LIMITED | Director | 2009-06-25 | CURRENT | 2004-01-30 | Active | |
AIP INVESTMENTS UK LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
ESSA FOUNDATION ACADEMIES TRUST | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
ATHERTON PHARMACY CONSORTIUM LIMITED | Director | 2005-02-03 | CURRENT | 2005-01-26 | Dissolved 2014-12-30 | |
MEDIHEALTH LIMITED | Director | 2004-05-13 | CURRENT | 1995-08-10 | Active | |
WALKBOOST LIMITED | Director | 2002-08-21 | CURRENT | 2002-05-29 | Active | |
PRINWEST LIMITED | Director | 1998-12-10 | CURRENT | 1998-12-10 | Active | |
GORGEMEAD LIMITED | Director | 1991-11-30 | CURRENT | 1979-06-04 | Active | |
CITYFOCUS LIMITED | Director | 1991-11-30 | CURRENT | 1981-11-03 | Active | |
JARVIS SPENCER JEWELLERY LIMITED | Director | 2016-09-13 | CURRENT | 2016-08-18 | Active | |
PROSPER MULTI ACADEMY TRUST | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ALLIANCE FORECOURTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-02-09 | |
GOODALL AND BUTLER LIMITED | Director | 2010-10-26 | CURRENT | 1951-03-29 | Dissolved 2014-12-30 | |
JAMES BIRTWISTLE LIMITED | Director | 2010-09-27 | CURRENT | 1943-12-24 | Dissolved 2014-12-30 | |
W.BAMFORD & SONS(CHEMISTS)LIMITED | Director | 2010-09-27 | CURRENT | 1924-05-20 | Dissolved 2014-12-30 | |
SHEALMORE LIMITED | Director | 2010-09-27 | CURRENT | 1980-05-20 | Dissolved 2014-12-30 | |
A LIPSHAW LIMITED | Director | 2010-09-27 | CURRENT | 1998-12-09 | Dissolved 2014-12-30 | |
ESSA FOUNDATION ACADEMIES TRUST | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
ATHERTON PHARMACY CONSORTIUM LIMITED | Director | 2005-02-03 | CURRENT | 2005-01-26 | Dissolved 2014-12-30 | |
WALKBOOST LIMITED | Director | 2002-08-21 | CURRENT | 2002-05-29 | Active | |
PRINWEST LIMITED | Director | 1999-07-07 | CURRENT | 1998-12-10 | Active | |
GORGEMEAD LIMITED | Director | 1991-11-30 | CURRENT | 1979-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071382560019 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AP02 | Appointment of Gorgemead Limited as director on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAKUB IBRAHIM PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071382560017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED SARAH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071382560018 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FISHWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071382560017 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LIPUT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 27/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/01/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED BARBARA LIPUT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/01/11 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
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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 MARSH (BOLTON) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolton Council | |
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Contracted Services |
Bolton Council | |
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Contracted Services |
Bolton Council | |
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Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | CHEMIST AT HIGHFIELD SURGERY HOLTDALE APPROACH LEEDS LS16 7RX | 15,750 | 05/05/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |