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Company Information for

SPECIAL BOLT COVENTRY LIMITED

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07061134
Private Limited Company
Liquidation

Company Overview

About Special Bolt Coventry Ltd
SPECIAL BOLT COVENTRY LIMITED was founded on 2009-10-29 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Special Bolt Coventry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPECIAL BOLT COVENTRY LIMITED
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in CV1
 
Filing Information
Company Number 07061134
Company ID Number 07061134
Date formed 2009-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL BOLT COVENTRY LIMITED
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Company Officers of SPECIAL BOLT COVENTRY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES BAYLISS
Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JAYNE BAYLISS
Director 2009-11-03 2011-11-28

More director information

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.

DateDocument TypeDocument Description
2017-09-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-054.20STATEMENT OF AFFAIRS/4.19
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BAYLISS / 25/03/2016
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0129/10/15 FULL LIST
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070611340006
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070611340005
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070611340004
2015-07-03AR0130/10/14 FULL LIST
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070611340003
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29AR0129/10/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BAYLISS / 23/07/2013
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-30AR0129/10/12 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BAYLISS
2011-10-31AR0129/10/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-09AR0129/10/10 FULL LIST
2010-12-09SH0130/10/09 STATEMENT OF CAPITAL GBP 100
2010-02-24AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-03AP01DIRECTOR APPOINTED MRS FIONA JAYNE BAYLISS
2009-11-03SH0103/11/09 STATEMENT OF CAPITAL GBP 2
2009-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to SPECIAL BOLT COVENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-26
Appointment of Liquidators2016-08-26
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL BOLT COVENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED
2015-09-04 Outstanding COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED
2015-07-24 Outstanding IGF INVOICE FINANCE LIMITED
2015-03-13 Outstanding COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED
CHATTEL MORTGAGE 2013-03-19 Satisfied COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED
DEBENTURE 2009-11-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-03-31 £ 173,407
Creditors Due After One Year 2012-03-31 £ 5,194
Creditors Due Within One Year 2013-03-31 £ 963,982
Creditors Due Within One Year 2012-03-31 £ 856,203
Provisions For Liabilities Charges 2013-03-31 £ 13,782
Provisions For Liabilities Charges 2012-03-31 £ 9,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SPECIAL BOLT COVENTRY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,362
Cash Bank In Hand 2012-03-31 £ 33,140
Current Assets 2013-03-31 £ 917,353
Current Assets 2012-03-31 £ 839,695
Debtors 2013-03-31 £ 536,991
Debtors 2012-03-31 £ 440,555
Fixed Assets 2013-03-31 £ 406,260
Fixed Assets 2012-03-31 £ 202,479
Secured Debts 2013-03-31 £ 368,677
Secured Debts 2012-03-31 £ 337,957
Shareholder Funds 2013-03-31 £ 172,442
Shareholder Funds 2012-03-31 £ 170,856
Stocks Inventory 2013-03-31 £ 371,000
Stocks Inventory 2012-03-31 £ 366,000
Tangible Fixed Assets 2013-03-31 £ 278,797
Tangible Fixed Assets 2012-03-31 £ 63,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIAL BOLT COVENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL BOLT COVENTRY LIMITED
Trademarks
We have not found any records of SPECIAL BOLT COVENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL BOLT COVENTRY LIMITED. 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 (25930 - Manufacture of wire products, chain and springs) as SPECIAL BOLT COVENTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL BOLT COVENTRY LIMITED 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.
Import/Export of Goods
Goods imported/exported by SPECIAL BOLT COVENTRY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182059090Sets of articles of two or more subheadings of heading 8205
2015-01-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2014-03-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2014-01-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2014-01-0182041100Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable
2014-01-0182054000Hand-operated screwdrivers
2013-10-0173181900Threaded articles, of iron or steel, n.e.s.
2013-09-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2012-12-0173182100Spring washers and other lock washers, of iron or steel
2012-09-0173182900Non-threaded articles, of iron or steel
2012-05-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2012-03-0173181900Threaded articles, of iron or steel, n.e.s.
2011-12-0173181900Threaded articles, of iron or steel, n.e.s.
2011-11-0173181900Threaded articles, of iron or steel, n.e.s.
2011-09-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2011-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-01-0173181900Threaded articles, of iron or steel, n.e.s.
2010-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySPECIAL BOLT COVENTRY LIMITEDEvent Date2016-08-18
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 18 August 2016 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 18 August 2016 Contact details: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , 9718 Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams Mr Timothy Bayliss Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPECIAL BOLT COVENTRY LIMITEDEvent Date2016-08-18
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . Contact: Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPECIAL BOLT COVENTRY LIMITEDEvent Date2016-07-28
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 18 August 2016 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009 553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL BOLT COVENTRY LIMITED 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 SPECIAL BOLT COVENTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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