SEASON OF SUMMER LIMITED
BOLTON WORLD OF WICKER LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8BL

Company number 03705271
Status Liquidation
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address FALCON MILL 3RD FLOOR, HANDEL STREET, BOLTON, LANCASHIRE, BL1 8BL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-08-15 ; Change of name notice; Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016. The most likely internet sites of SEASON OF SUMMER LIMITED are www.seasonofsummer.co.uk, and www.season-of-summer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Season of Summer Limited is a Private Limited Company. The company registration number is 03705271. Season of Summer Limited has been working since 01 February 1999. The present status of the company is Liquidation. The registered address of Season of Summer Limited is Falcon Mill 3rd Floor Handel Street Bolton Lancashire Bl1 8bl. . WALLIS, Mark Robert is a Secretary of the company. WALLIS, Albert Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WALLIS, Mark Robert
Appointed Date: 01 February 1999
Director
WALLIS, Albert Roy
Appointed Date: 01 February 1999
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

SEASON OF SUMMER LIMITED Events

11 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
11 Sep 2016
Change of name notice
19 May 2016
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016
30 Jul 2015
Liquidators' statement of receipts and payments to 10 March 2015
27 Mar 2014
Statement of affairs with form 4.19
...
... and 44 more events
15 Feb 1999
Secretary resigned
15 Feb 1999
Director resigned
15 Feb 1999
New secretary appointed
15 Feb 1999
New director appointed
01 Feb 1999
Incorporation

SEASON OF SUMMER LIMITED Charges

31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car park land adjacent to 19/23 manchester road, bolton…
23 June 2011
Legal charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car park land adjacent to 19/23 manchester road, bolton by…
21 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and property situate at and being k/a 19…
20 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Mark Spivack and Hazel Spivack, Baryy Spivack, Samuel Spivack, Wolanski & Co Trustees Imitedtrustees of the Grenley Investments Limited Selfadministered Penison Fund
Description: All that freehold property known as 16 green end whitchurch…
20 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Mark Spivack and Hazel Spivack, Barry Spivack, Samuel Spivack and Wolanski & Co Trustees Ltdtrustees of the Grenley Investments Self Administered Pension Fund
Description: All that benefit of the interest in an agreement dated 21…
17 August 1999
Legal mortgage
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21 to 23 manchester road bolton greater…
14 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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