Company Information for SPECIAL BOLT COVENTRY LIMITED
KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
07061134
Private Limited Company
Liquidation |
Company Name | |
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SPECIAL BOLT COVENTRY LIMITED | |
Legal Registered Office | |
KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in CV1 | |
Company Number | 07061134 | |
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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 15:47:04 |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BAYLISS / 25/03/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070611340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070611340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070611340004 | |
AR01 | 30/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070611340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BAYLISS / 23/07/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BAYLISS | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS FIONA JAYNE BAYLISS | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-08-26 |
Appointment of Liquidators | 2016-08-26 |
Meetings of Creditors | 2016-08-04 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED | ||
Outstanding | COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED | ||
Outstanding | IGF INVOICE FINANCE LIMITED | ||
Outstanding | COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED | ||
CHATTEL MORTGAGE | Satisfied | COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) |
Creditors Due After One Year | 2013-03-31 | £ 173,407 |
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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
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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 SPECIAL BOLT COVENTRY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,362 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
85169000 | Parts 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. | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | |||
82054000 | Hand-operated screwdrivers | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
73182100 | Spring washers and other lock washers, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181590 | Screws 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) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
85169000 | Parts 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. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84099900 | Parts 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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SPECIAL BOLT COVENTRY LIMITED | Event Date | 2016-08-18 |
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 Type | Appointment of Liquidators | |
Defending party | SPECIAL BOLT COVENTRY LIMITED | Event Date | 2016-08-18 |
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 Type | Meetings of Creditors | |
Defending party | SPECIAL BOLT COVENTRY LIMITED | Event Date | 2016-07-28 |
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 | |||
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. |