BOLT & NUT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03791343

Incorporation date

16/06/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

21/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2019

Notice of final account prior to dissolution

View PDF (38 pages)

31/05/2018

Progress report in a winding up by the court

View PDF (28 pages)

16/05/2017

Insolvency filing

View PDF (25 pages)

28/06/2016

Insolvency filing

View PDF (19 pages)

14/05/2015

Insolvency filing

View PDF (15 pages)

28/04/2014

Insolvency filing

View PDF (24 pages)

18/02/2014

Order of court to wind up

View PDF (5 pages)

18/02/2014

Insolvency court order

View PDF (19 pages)

18/02/2014

Insolvency filing

View PDF (1 pages)

14/04/2013

Insolvency court order

View PDF (7 pages)

14/04/2013

Appointment of a liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2013-04-11

View PDF (2 pages)

24/04/2012

Insolvency filing

View PDF (15 pages)

09/08/2011

Order of court to wind up

View PDF (4 pages)

29/03/2011

Notice of a court order ending Administration

View PDF (12 pages)

04/01/2011

Result of meeting of creditors

View PDF (2 pages)

03/11/2010

Registered office address changed from Units 12 & 14 Sutherland Avenue Wolverhampton WV2 2JH United Kingdom on 2010-11-04

View PDF (2 pages)

01/11/2010

Appointment of an administrator

View PDF (1 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

12/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of Jameson Services Limited as a secretary

View PDF (1 pages)

05/07/2010

Registered office address changed from Bolt & Nut Engineering Limited Sutherland Avenue Monmore Green Wolverhampton WV2 2JH on 2010-07-06

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Registered office address changed from Phoenix House, Castle St Tipton Dudley West Midlands DY48HP on 2010-03-31

View PDF (1 pages)

04/03/2010

Termination of appointment of Matthew Smith as a director

View PDF (2 pages)

20/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/08/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/08/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2007

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Registered office changed on 04/05/06 from: unit 18 central trading estate cable street wolverhampton west midlands WV2 2HX

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

02/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

18/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

30/08/2003

Registered office changed on 31/08/03 from: phoenix house castle street tipton west midlands DY4 8HP

View PDF (1 pages)

30/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 11/06/02; no change of members

View PDF (6 pages)

08/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

14/06/2001

Return made up to 17/06/01; no change of members

View PDF (6 pages)

16/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

12/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

17/08/1999

Registered office changed on 18/08/99 from: c/o midlands company services lt suite 116, 52 blucher street birmingham B1 1QU

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Russell, John Michael	Director	13/08/2003 - 04/05/2006	9
Russell, John Michael	Director	26/01/2007 - Present	9
Adey, Jane	Nominee Director	17/06/1999 - 17/06/1999	598
Smith, Matthew John	Director	18/04/2006 - 22/02/2010	5
Hall, Ian Alistair	Director	11/08/1999 - 13/08/2003	4

Persons with Significant Control

No PSC data available.

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Description

About BOLT & NUT ENGINEERING LIMITED

BOLT & NUT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLT & NUT ENGINEERING LIMITED?

BOLT & NUT ENGINEERING LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 21/08/2019.

Where is BOLT & NUT ENGINEERING LIMITED located?

BOLT & NUT ENGINEERING LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BOLT & NUT ENGINEERING LIMITED do?

BOLT & NUT ENGINEERING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BOLT & NUT ENGINEERING LIMITED?

The latest filing was on 21/08/2019: Final Gazette dissolved following liquidation.