Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > IRON & BOLTS LTD
Company Information for IRON & BOLTS LTD
NEWCASTLE UPON TYNE, TYNE & WEAR, NE3,
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Company Registration Number
 06491371 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Iron & Bolts Ltd
IRON & BOLTS LTD was founded on 2008-02-01 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IRON & BOLTS LTD | ||||
| Legal Registered Office | ||||
| NEWCASTLE UPON TYNE TYNE & WEAR | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06491371 | |
|---|---|---|
| Date formed | 2008-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 19:56:10 |
| Companies House |
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Company Officers of IRON & BOLTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SILVIO FRANZINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 21/06/16 STATEMENT OF CAPITAL;EUR 20 | |
| SH19 | 21/06/16 STATEMENT OF CAPITAL EUR 20 | |
| RES06 | REDUCE ISSUED CAPITAL 21/04/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/04/16 | |
| RES13 | PAYMENT TO SHAREHOLDERS 21/04/2016 | |
| RES01 | ALTER MEMORANDUM 21/04/2016 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;EUR 200000 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;EUR 200000 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;EUR 200000 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 16/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIO FRANZINI / 31/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 28/02/2009 TO 30/11/2008 | |
| 88(2) | AD 08/12/08-14/01/09 EUR SI 199999@1=199999 EUR IC 1/200000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| MISC | MEMORANDUM OF CAPIAT L-PROCESSED 10/12/08 - REDUCTION OF ISSD CAP TO REDUCE STERLING ISSD TO NIL | |
| RES06 | REDUCE ISSUED CAPITAL 12/11/2008 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/11/08 | |
| RES01 | ADOPT MEM AND ARTS 12/11/2008 | |
| 88(2) | AD 06/10/08 EUR SI 1@1=1 EUR IC 0/1 | |
| RES01 | ADOPT MEM AND ARTS 03/10/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 03/10/2008 | |
| 123 | EUR NC 0/200000 03/10/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED SILVIO FRANZINI | |
| CERTNM | COMPANY NAME CHANGED I&B BRITAIN LTD CERTIFICATE ISSUED ON 28/07/08 | |
| CERTNM | COMPANY NAME CHANGED IRON & BOLTS UK LIMITED CERTIFICATE ISSUED ON 09/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to IRON & BOLTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IRON & BOLTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COLLATERAL AGREEMENT | Outstanding | CITIBANK, N.A., LONDON (CITIBANK) | |
| COLLATERAL AGREEMENT | Outstanding | CITIBANK INTERNATIONAL PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 170,146 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 IRON & BOLTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 200,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 37,929 |
| Current Assets | 2011-10-01 | £ 38,384 |
| Debtors | 2011-10-01 | £ 455 |
| Fixed Assets | 2011-10-01 | £ 380,402 |
| Shareholder Funds | 2011-10-01 | £ 248,640 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for IRON & BOLTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IRON & BOLTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IRON & BOLTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRON & BOLTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IRON & BOLTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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