BOLDY POWER TRANSMISSION LIMITED

Key Data

Status

Liquidation

Company No.

00625282

Incorporation date

08/04/1959

Size

Total Exemption Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1959)

01/06/2015

Restoration by order of the court

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06/02/2004

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/11/2003

Liquidators' statement of receipts and payments

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07/05/2003

Liquidators' statement of receipts and payments

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07/11/2002

Liquidators' statement of receipts and payments

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15/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/05/2000

Liquidators' statement of receipts and payments

View PDF (1 pages)

11/11/1999

Liquidators' statement of receipts and payments

View PDF (4 pages)

03/11/1998

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Statement of affairs

View PDF (30 pages)

15/10/1998

Registered office changed on 15/10/98 from: c/o pinco bradford LTD dick lane laisterdyke bradford west yorkshire BD4 8JE

View PDF (1 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/04/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

12/02/1997

Registered office changed on 12/02/97

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23/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

12/03/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (11 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

20/02/1995

Return made up to 07/02/95; change of members

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27/06/1994

Memorandum and Articles of Association

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27/06/1994

Resolutions

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24/06/1994

Auditor's resignation

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24/06/1994

Declaration of assistance for shares acquisition

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24/06/1994

Accounting reference date extended from 31/12 to 31/03

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24/06/1994

Director resigned;new director appointed

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24/06/1994

Director resigned;new director appointed

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24/06/1994

Director resigned;new director appointed

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24/06/1994

Secretary resigned;new secretary appointed;director resigned

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24/06/1994

Registered office changed on 24/06/94 from: transmission house north parade otley west yorkshire LS21 1AB

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23/06/1994

Resolutions

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22/06/1994

Particulars of mortgage/charge

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22/06/1994

Particulars of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Declaration of satisfaction of mortgage/charge

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22/04/1994

Full accounts made up to 1993-12-31

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17/11/1993

Declaration of mortgage charge released/ceased

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01/09/1993

Particulars of mortgage/charge

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18/05/1993

Certificate of change of name

View PDF (2 pages)

22/04/1993

Particulars of mortgage/charge

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22/04/1993

Particulars of mortgage/charge

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22/04/1993

Registered office changed on 22/04/93 from: 87 east st epsom surrey KT17 idt

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21/04/1993

Full accounts made up to 1992-12-31

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13/04/1993

Particulars of mortgage/charge

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03/03/1993

Particulars of mortgage/charge

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18/08/1992

Particulars of mortgage/charge

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09/06/1992

Registered office changed on 09/06/92 from: meridians house ocean way ocean village southampton SO1 1TJ

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13/02/1992

Resolutions

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22/10/1991

Particulars of mortgage/charge

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16/10/1991

Resolutions

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08/04/1991

Full accounts made up to 1990-12-31

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11/03/1991

Director resigned

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06/02/1991

Secretary resigned;new secretary appointed;new director appointed

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06/02/1991

New director appointed

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11/12/1990

New director appointed

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11/12/1990

New director appointed

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30/11/1990

Registered office changed on 30/11/90 from: westbury works sticker lane bradford BD4 8RU

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30/11/1990

Accounting reference date shortened from 30/06 to 31/12

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20/09/1990

Accounts for a small company made up to 1990-06-30

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20/09/1990

Return made up to 14/09/90; full list of members

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13/09/1990

Resolutions

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26/10/1989

Accounts for a small company made up to 1989-06-30

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26/10/1989

Return made up to 08/09/89; full list of members

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22/09/1988

Accounts for a small company made up to 1988-06-30

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22/09/1988

Return made up to 16/09/88; full list of members

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24/03/1988

Director resigned

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18/11/1987

Accounts for a small company made up to 1987-06-30

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18/11/1987

Return made up to 09/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/10/1986

Accounts for a small company made up to 1986-06-30

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04/10/1986

Return made up to 03/10/86; full list of members

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08/04/1959

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/02/2017

Accounts

Total Exemption Full

Next account date

31/03/1999

Next due on

31/01/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, David Christopher	Director	13/06/1994 - Present	2
Shaw, Brian Arthur	Director	13/06/1994 - Present	-
Shaw, John Francis	Director	13/06/1994 - 08/02/1997	1
Woodhead, John Christopher	Secretary	13/06/1994 - Present	-
Theo, Philip Christopher	Secretary	02/04/1993 - 13/06/1994	8

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOLDY POWER TRANSMISSION LIMITED

BOLDY POWER TRANSMISSION LIMITED is an(a) Liquidation company incorporated on 08/04/1959 with the registered office located at Wesley House, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOLDY POWER TRANSMISSION LIMITED?

BOLDY POWER TRANSMISSION LIMITED is currently Liquidation. It was registered on 08/04/1959 .

Where is BOLDY POWER TRANSMISSION LIMITED located?

BOLDY POWER TRANSMISSION LIMITED is registered at Wesley House, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ.

What does BOLDY POWER TRANSMISSION LIMITED do?

BOLDY POWER TRANSMISSION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BOLDY POWER TRANSMISSION LIMITED?

The latest filing was on 01/06/2015: Restoration by order of the court.