Dissolved
Dissolved 2017-11-14
Company Information for BOLTON METAL PRODUCTS LIMITED
NEW WAY, IPSWICH, IP2 0BX,
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Company Registration Number
05832021
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||||||
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BOLTON METAL PRODUCTS LIMITED | ||||||
Legal Registered Office | ||||||
NEW WAY IPSWICH IP2 0BX Other companies in IP2 | ||||||
Previous Names | ||||||
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Company Number | 05832021 | |
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Date formed | 2006-05-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLTON METAL PRODUCTS CO INC | Delaware | Unknown | ||
BOLTON METAL PRODUCTS COMPANY | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARTYN MEADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HENRY ARNOLD COURTENAY CADDY |
Director | ||
DEMIS ARMEN OHANDJANIAN |
Company Secretary | ||
DEMIS ARMEN OHANDJANIAN |
Director | ||
CHRISTOPHER MARTYN MEADE |
Director | ||
DAVID ANDREW MERCER |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SNAILWELL STUD LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
GRAY & FARRAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
HADLEIGH PVT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MANTON PARK FARMS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ST JAMES CZ LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ST JAMES NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTENAY CADDY / 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM PO BOX 22 BOLTON AEROSPACE LIMITED BOLTON AEROSPACE LTD HADLEIGH ROAD IPSWICH IP2 0BX | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM BOLTON HOUSE FROGHALL STOKE-ON-TRENT STAFFORDSHIRE ST10 2HF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTENAY CADDY / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTNEY CADDY / 01/08/2013 | |
AR01 | 30/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEMIS OHANDJANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 35 BERKELEY SQUARE LONDON W1J 5BF | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTENAY CADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANDJANIAN / 29/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANDJANIAN / 29/05/2011 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 18/08/2010 | |
CERTNM | COMPANY NAME CHANGED BOURDON BUILDING MATERIALS LIMITED CERTIFICATE ISSUED ON 27/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BOLTON METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
RES15 | CHANGE OF NAME 04/10/2009 | |
88(2) | AD 17/09/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM BOLTON METAL PRODUCTS LIMITED MIDDLEMORE LANE ALDRIDGE, WALSALL WEST MIDLANDS WS9 8DN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: MIDDLEMOOR LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8DN | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IBIS (999) LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTON METAL PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOLTON METAL PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |