| Company Name | Bolt & Nut Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791343 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 11 months ago) |
| Dissolution Date | 22 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael Russell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 August 2019) |
| Role | Director Co |
| Country of Residence | England |
| Correspondence Address | 14 New Road Ironbridge Telford TF8 7AU |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Director Name | Ian Alistair Hall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 13 August 2003) |
| Role | Engineer |
| Correspondence Address | 10 Marlborough Court 108 New Road Bromsgrove Worcestershire B60 2LD |
| Director Name | Mr John Michael Russell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 May 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 New Road Ironbridge Telford TF8 7AU |
| Director Name | Mr Matthew John Smith |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 February 2010) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 124 Finchfield Lane Finchfield Wolverhampton West Midlands WV3 8EU |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
| Secretary Name | Jameson Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 May 2010) |
| Correspondence Address | Phoenix House Castle Street Tipton West Midlands DY4 8HP |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £85,892 |
| Cash | £5,336 |
| Current Liabilities | £838,860 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2017 | INSOLVENCY:re progress report 08/03/2016-07/03/2017 (25 pages) |
|---|---|
| 29 June 2016 | Insolvency:liquidators progress report to 07/03/2016 (19 pages) |
| 15 May 2015 | INSOLVENCY:Progress report ends 07/03/2015 (15 pages) |
| 29 April 2014 | Insolvency:liquidators annual progress report to 07/03/2014 (24 pages) |
| 19 February 2014 | Insolvency:secretary of state's release of liquidator (1 page) |
| 19 February 2014 | Court order insolvency:court order removal of liquidator (19 pages) |
| 19 February 2014 | Order of court to wind up (5 pages) |
| 15 April 2013 | Court order insolvency:miscellaneous (7 pages) |
| 15 April 2013 | Appointment of a liquidator (1 page) |
| 11 April 2013 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 11 April 2013 (2 pages) |
| 25 April 2012 | Insolvency:progress report 16/04/12 (15 pages) |
| 10 August 2011 | Order of court to wind up (4 pages) |
| 30 March 2011 | Notice of a court order ending Administration (12 pages) |
| 5 January 2011 | Result of meeting of creditors (2 pages) |
| 4 November 2010 | Registered office address changed from Units 12 & 14 Sutherland Avenue Wolverhampton WV2 2JH United Kingdom on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Units 12 & 14 Sutherland Avenue Wolverhampton WV2 2JH United Kingdom on 4 November 2010 (2 pages) |
| 2 November 2010 | Appointment of an administrator (1 page) |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Registered office address changed from Bolt & Nut Engineering Limited Sutherland Avenue Monmore Green Wolverhampton WV2 2JH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Bolt & Nut Engineering Limited Sutherland Avenue Monmore Green Wolverhampton WV2 2JH on 6 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Termination of appointment of Jameson Services Limited as a secretary (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Registered office address changed from Phoenix House, Castle St Tipton Dudley West Midlands DY48HP on 31 March 2010 (1 page) |
| 5 March 2010 | Termination of appointment of Matthew Smith as a director (2 pages) |
| 21 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 June 2007 | Particulars of mortgage/charge (9 pages) |
| 9 February 2007 | New director appointed (2 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: unit 18 central trading estate cable street wolverhampton west midlands WV2 2HX (1 page) |
| 24 April 2006 | New director appointed (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 31 August 2003 | Registered office changed on 31/08/03 from: phoenix house castle street tipton west midlands DY4 8HP (1 page) |
| 31 August 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 18 June 2002 | Return made up to 11/06/02; no change of members (6 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 15 June 2001 | Return made up to 17/06/01; no change of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 13 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: c/o midlands company services lt suite 116, 52 blucher street birmingham B1 1QU (1 page) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Incorporation (18 pages) |