Bolt Equity Limited

Company Name	Bolt Equity Limited
Company Status	Dissolved
Company Number	07151408
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Christopher James Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2017(7 years after company formation)
Appointment Duration	1 year, 1 month (closed 03 April 2018)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	09 April 2010(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(1 month, 4 weeks after company formation)
Appointment Duration	3 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Paul Keith Moxon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Christopher James Neale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Patrick David Bulmer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Paul Graham Southwell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Tommy Harry Vilhelm Karlsson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 May 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2017)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Michael Leslie Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2017)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	martindalefarmer.co.uk

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.8m at £10	Aac Capital Nebo Sub Lp 59.81% Ordinary A
18.5m at £1	Aac Capital Nebo Sub Lp 39.14% Preference
166.7k at £1	Richard De Souza 0.35% Ordinary
66.7k at £1	Michael Harris 0.14% Ordinary
52.2k at £1	Jason Grover 0.11% Ordinary
52.2k at £1	Michael Clark 0.11% Ordinary
52k at £1	Tommy Karlsson 0.11% Ordinary
33.3k at £1	Embe Holdings LTD 0.07% Ordinary
35.3k at £1	Phil Parry 0.07% Ordinary
25k at £1	Ramsey Martin Filippides 0.05% Ordinary
16.7k at £1	Andrew Oades 0.04% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£67,095,000
Gross Profit	£34,102,000
Net Worth	-£64,310,000
Cash	£7,535,000
Current Liabilities	£24,759,000

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

19 June 2017	Delivered on: 23 June 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
28 December 2017	Satisfaction of charge 071514080001 in full (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1,000 (3 pages)
21 December 2017	Solvency Statement dated 21/12/17 (1 page)
21 December 2017	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 June 2017	Registration of charge 071514080001, created on 19 June 2017 (16 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
23 June 2017	Registration of charge 071514080001, created on 19 June 2017 (16 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
9 March 2017	Termination of appointment of Paul Graham Southwell as a director on 28 February 2017 (1 page)
9 March 2017	Termination of appointment of Paul Graham Southwell as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Patrick David Bulmer as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Michael Leslie Clark as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Michael Leslie Clark as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Patrick David Bulmer as a director on 28 February 2017 (1 page)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
11 October 2016	Group of companies' accounts made up to 30 June 2016 (44 pages)
11 October 2016	Group of companies' accounts made up to 30 June 2016 (44 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 18,954,046.3 (8 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 18,954,046.3 (8 pages)
11 February 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
22 October 2015	Purchase of own shares. (3 pages)
22 October 2015	Purchase of own shares. (3 pages)
22 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 18,954,046.30 (10 pages)
22 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 18,954,046.30 (10 pages)
12 October 2015	Memorandum and Articles of Association (56 pages)
12 October 2015	Memorandum and Articles of Association (56 pages)
25 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 19,075,779.30 (5 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
25 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 19,075,779.30 (5 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
12 March 2015	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015 (2 pages)
9 March 2015	Group of companies' accounts made up to 30 June 2014 (37 pages)
9 March 2015	Group of companies' accounts made up to 30 June 2014 (37 pages)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders (8 pages)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders (8 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders (8 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director on 7 July 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director on 7 July 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director on 7 July 2014 (2 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2014	Memorandum and Articles of Association (56 pages)
9 July 2014	Memorandum and Articles of Association (56 pages)
15 May 2014	Appointment of Mr Michael Leslie Clark as a director on 12 May 2014 (2 pages)
15 May 2014	Appointment of Mr Michael Leslie Clark as a director on 12 May 2014 (2 pages)
11 February 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
11 February 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (6 pages)
7 January 2014	Termination of appointment of Richard Anthony De Souza as a director on 6 January 2014 (1 page)
7 January 2014	Termination of appointment of Richard Anthony De Souza as a director on 6 January 2014 (1 page)
7 January 2014	Termination of appointment of Richard Anthony De Souza as a director on 6 January 2014 (1 page)
3 October 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 47,361,350 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 47,361,350 (3 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Paul Graham Southwell on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Paul Graham Southwell on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Paul Graham Southwell on 5 June 2013 (2 pages)
14 February 2013	Group of companies' accounts made up to 30 June 2012 (36 pages)
14 February 2013	Group of companies' accounts made up to 30 June 2012 (36 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
31 May 2012	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director on 29 May 2012 (2 pages)
31 May 2012	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director on 29 May 2012 (2 pages)
12 April 2012	Termination of appointment of Christopher James Neale as a director on 12 April 2012 (1 page)
12 April 2012	Termination of appointment of Christopher James Neale as a director on 12 April 2012 (1 page)
12 April 2012	Termination of appointment of Paul Keith Moxon as a director on 12 April 2012 (1 page)
12 April 2012	Appointment of Mr Patrick David Bulmer as a director on 12 April 2012 (2 pages)
12 April 2012	Appointment of Mr Patrick David Bulmer as a director on 12 April 2012 (2 pages)
12 April 2012	Appointment of Mr Paul Graham Southwell as a director on 12 April 2012 (2 pages)
12 April 2012	Appointment of Mr Paul Graham Southwell as a director on 12 April 2012 (2 pages)
12 April 2012	Termination of appointment of Paul Keith Moxon as a director on 12 April 2012 (1 page)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
8 November 2011	Group of companies' accounts made up to 30 June 2011 (38 pages)
8 November 2011	Group of companies' accounts made up to 30 June 2011 (38 pages)
4 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 47,361,349.83333 (3 pages)
4 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 47,361,349.83333 (3 pages)
24 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
24 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
11 May 2011	Director's details changed for Mr Richard Anthony De Souza on 11 May 2011 (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 47,311,349.83333 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 47,311,349.83333 (3 pages)
11 May 2011	Director's details changed for Mr Richard Anthony De Souza on 11 May 2011 (2 pages)
4 May 2011	Director's details changed for Christopher James Neale on 5 April 2011 (2 pages)
4 May 2011	Director's details changed for Christopher James Neale on 5 April 2011 (2 pages)
4 May 2011	Director's details changed for Christopher James Neale on 5 April 2011 (2 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
13 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
13 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
24 May 2010	Director's details changed for Thomas Engelen on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Andrew Giovanni Oades on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Thomas Engelen on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Andrew Giovanni Oades on 12 May 2010 (3 pages)
20 May 2010	Appointment of Paul Keith Moxon as a director (3 pages)
20 May 2010	Particulars of variation of rights attached to shares (7 pages)
20 May 2010	Sub-division of shares on 12 May 2010 (5 pages)
20 May 2010	Resolutions RES13 ‐ Divide & convert shares 12/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Particulars of variation of rights attached to shares (7 pages)
20 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 47,241,351 (17 pages)
20 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 47,241,351 (17 pages)
20 May 2010	Appointment of Paul Keith Moxon as a director (3 pages)
20 May 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Appointment of Christopher James Neale as a director (3 pages)
20 May 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Sub-division of shares on 12 May 2010 (5 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Resolutions RES13 ‐ Divide & convert shares 12/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
20 May 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
20 May 2010	Appointment of Christopher James Neale as a director (3 pages)
20 May 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
22 April 2010	Appointment of Thomas Engelen as a director (3 pages)
22 April 2010	Appointment of Thomas Engelen as a director (3 pages)
22 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
22 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
16 April 2010	Termination of appointment of William Yuill as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 April 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
16 April 2010	Termination of appointment of William Yuill as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
9 February 2010	Incorporation (42 pages)
9 February 2010	Incorporation (42 pages)

Bolt Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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