co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILLIAM GORE (BOLTON) LIMITED

WILLIAM GORE (BOLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWILLIAM GORE (BOLTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00785849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM GORE (BOLTON) LIMITED?

    • (4521) /

    Where is WILLIAM GORE (BOLTON) LIMITED located?

    Registered Office Address
    16 Beecham Court
    Smithy Brook Road
    WN3 6PR Pemberton Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM GORE (BOLTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WILLIAM GORE (BOLTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Memorandum and Articles of Association

    		13 pagesMA

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Derek Ryder as a director on Jun 21, 2011

    		1 pagesTM01

    Termination of appointment of Mark Shakespeare as a secretary on Jun 21, 2011

    		1 pagesTM02

    Termination of appointment of Sara Simpson as a secretary on Jun 21, 2011

    		1 pagesTM02

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 500
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Appointment of Ms Sara Simpson as a secretary

    		2 pagesAP03

    Termination of appointment of Chris Sedwell as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 04/03/2009
    		RES13

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of WILLIAM GORE (BOLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Philip
    1 St Ronans Terrace
    EH10 5NG Edinburgh
    		Director
    1 St Ronans Terrace
    EH10 5NG Edinburgh
    		United KingdomBritish113553070002
    BALL, Graham
    Fairholme
    10 Dalegarth Avenue
    BL1 5DW Bolton
    Lancashire
    		Secretary
    Fairholme
    10 Dalegarth Avenue
    BL1 5DW Bolton
    Lancashire
    		British19109120001
    BEIRNE, David
    15 Meneval Place
    Farmleigh Dunmore Road
    IRISH Waterford
    Ireland
    		Secretary
    15 Meneval Place
    Farmleigh Dunmore Road
    IRISH Waterford
    Ireland
    		British107267410001
    HALE, Debbie
    Stillwaters 2 Langton Brow
    Longbridge
    PR3 3XH Preston
    Lancashire
    		Secretary
    Stillwaters 2 Langton Brow
    Longbridge
    PR3 3XH Preston
    Lancashire
    		British125920160001
    INGLIS, James Cormack
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    		Secretary
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    		Scottish92168830001
    SEDWELL, Chris
    Benton Drive Dukes Manor
    CH22RD Chester
    14
    Uk
    		Secretary
    Benton Drive Dukes Manor
    CH22RD Chester
    14
    Uk
    		Other135182100001
    SHAKESPEARE, Mark
    Blackbourne Square Rathfarnham Gate
    DUBLIN 14 Rathfarnham
    6
    Dublin
    Ireland
    		Secretary
    Blackbourne Square Rathfarnham Gate
    DUBLIN 14 Rathfarnham
    6
    Dublin
    Ireland
    		Irish134503090001
    SHAKESPEARE, Mark
    Blackbourne Square Rathfarnham Gate
    DUBLIN 14 Rathfarnham
    6
    Dublin
    Ireland
    		Secretary
    Blackbourne Square Rathfarnham Gate
    DUBLIN 14 Rathfarnham
    6
    Dublin
    Ireland
    		Irish134503090001
    SIMPSON, Sara
    128 Hesketh Lane
    Tarleton
    PR4 6AS Preston
    Lock Cottage
    Lancashire
    		Secretary
    128 Hesketh Lane
    Tarleton
    PR4 6AS Preston
    Lock Cottage
    Lancashire
    		152304160001
    TALBOT, Philip
    3 Upton Park
    CH2 1DF Chester
    Cheshire
    		Secretary
    3 Upton Park
    CH2 1DF Chester
    Cheshire
    		British113553070001
    BALL, Graham
    Fairholme
    10 Dalegarth Avenue
    BL1 5DW Bolton
    Lancashire
    		Director
    Fairholme
    10 Dalegarth Avenue
    BL1 5DW Bolton
    Lancashire
    		United KingdomBritish19109120001
    HARGREAVES, Gordon
    104 Junction Road
    Deane
    BL3 4NE Bolton
    Greater Manchester
    		Director
    104 Junction Road
    Deane
    BL3 4NE Bolton
    Greater Manchester
    		British66591860001
    O'FLYNN, Patrick Mary
    65 Southgate
    HX5 0DQ Elland
    West Yorkshire
    		Director
    65 Southgate
    HX5 0DQ Elland
    West Yorkshire
    		Gb-EngIrish39165690003
    RYDER, Derek
    Eaves Brow Farm House
    Spring Lane Croft
    WA3 7AT Warrington
    Cheshire
    		Director
    Eaves Brow Farm House
    Spring Lane Croft
    WA3 7AT Warrington
    Cheshire
    		EnglandBritish77864510001
    SWEENEY, Gerard Martin
    12 West Laithe
    Heptonstall
    HX7 7LX Hebden Bridge
    West Yorkshire
    		Director
    12 West Laithe
    Heptonstall
    HX7 7LX Hebden Bridge
    West Yorkshire
    		United KingdomBritish77468410001
    View Detailed Information on Officers and People with Significant Control

    Does WILLIAM GORE (BOLTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 03, 2003
    Delivered On Mar 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2003Registration of a charge (395)
    • Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 27, 1996
    Delivered On Apr 11, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 1996Registration of a charge (395)
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 10, 1994
    Delivered On Feb 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    And a charge by way of legal mortgage over the freehold land at heaton grange chorley new road bolton t/n GM604860 and freehold land at the woodlands hollinhurst estate bolton t/n LA346951 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 21, 1994Registration of a charge (395)
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 10, 1994
    Delivered On Feb 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at the woodlands hollinhurst estate bolton greater manchester t/n LA345951 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 21, 1994Registration of a charge (395)
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 11, 1993
    Delivered On May 15, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    112 parkway westhoughton bolton gr. Manchester benefit of all covenants and rights goodwill of the business fixed charge plant machinery fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 1993Registration of a charge (395)
    • Dec 31, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1992
    Delivered On May 19, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage premises being a plot of land at heaton grange, off chorley new road, bolton, greater manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 19, 1992Registration of a charge (395)
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1992
    Delivered On May 19, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage premises being a plot of land at heaton grange, off chorley new road, bolton, greater manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 19, 1992Registration of a charge (395)
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 05, 1991
    Delivered On Jun 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Jun 19, 1991Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 1986
    Delivered On Jul 23, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being part of hollinhurst farm off chorley, new road, lostock bolton, greater manchester by way of fixed charge the plant, machinery and fixtures, fittings, furniture, equipment and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 1986Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 06, 1984
    Delivered On Mar 12, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and premises k/a west dene 118 junction road, bolton, greater manchester title no:- gm 196224. together with alall fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Mar 12, 1984Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 11, 1984
    Delivered On Jan 14, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying to the S.E. of park row bolton greater manchester title no gm 227573.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Jan 14, 1984Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 16, 1982
    Delivered On Mar 22, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H plot of land tog-with the dwelling house erected thereon & known as 50 shrewsbury road, bolton greater manchester. Title no la 258316 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Mar 22, 1982Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 26, 1981
    Delivered On Jul 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & house k/a 41 welbeck road bolton greater marchester title no la 88658 together with all fixtures whatsoever now or at any time hereafter affixed or any part thereof other than trade machinery as defined by section 5 of the bills act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank Limited
    Transactions
    • Jul 07, 1981Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of substituted security
    Created On Mar 30, 1976
    Delivered On Apr 06, 1976
    		Satisfied
    Amount secured
    For securing all monies secured by 2 charges dated 20/10/71 & 1/3/73, respectively.
    Short particulars
    Plot of land at the woodlands lostock, park bolton, manchester.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Apr 06, 1976Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1974
    Delivered On Dec 05, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & houses nos 1, 3, 5, 7, 9, 5B & 5A ruins lane harwood, & f/h plot of land containing 1.2 statute acres, & fronting ruins lane, harwood, bolton tog with all fixtures (including trade fixtures) now or hereafterthereon (see doc 51).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Dec 05, 1974Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 01, 1973
    Delivered On Mar 07, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on northerly side of chorley new road, bolton, lancaster. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Mar 07, 1973Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 15, 1972
    Delivered On Nov 22, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of cox green road egerton, turton county of lancaster. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Nov 22, 1972Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 1972
    Delivered On Aug 02, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in old hall clough, holinhurst estate, bolton, lancaster.
    Persons Entitled
    • Williams Deacon's Bank LTD
    Transactions
    • Aug 02, 1972Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 04, 1972
    Delivered On May 11, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 the woodlands, lostock park, bolton at annual rent of sterling pounds 20 (see doc 41 for details).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • May 11, 1972Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 04, 1972
    Delivered On May 11, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 the woodlands, lostock park, bolton at annual rent of sterling pounds 25 (see doc 40 for details).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • May 11, 1972Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 04, 1972
    Delivered On May 11, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot of f/h land at the woodlands, lostock park, bolton, lancs. Together with premises erected thereon 18 the woodlands lostock park at annual rental of sterling pounds 20 (see doc 39 for details).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • May 11, 1972Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 1971
    Delivered On Oct 21, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of chorley new road, bolton, lancs, all fixed & moveable plant, machinery, implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Oct 21, 1971Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 1971
    Delivered On Jan 26, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See doc 37 for details schedule attached (egerton, turton, lancs).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Jan 26, 1971Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 1971
    Delivered On Jan 26, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 old vicarage road horwich lancs. All fixtures plant & machinery (see doc 36 for details).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Jan 26, 1971Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 1971
    Delivered On Jan 26, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59A hollywood rd, bolton at annual rental of sterling pounds 15 including all machinery & fixed plant see doc 35 for details.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Jan 26, 1971Registration of a charge
    • Feb 20, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0