BOLTON METALS GROUP LTD.

Overview

Company Name	BOLTON METALS GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00073864
Jurisdiction	England/Wales
Date of Creation	May 28, 1902
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLTON METALS GROUP LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOLTON METALS GROUP LTD. located?

Registered Office Address	Bolton House Froghall ST10 2HF Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of BOLTON METALS GROUP LTD.?

Previous Company Names
Company Name	From	Until
BOLTON MKM GROUP LIMITED	May 18, 2006	May 18, 2006
BOLTON WIRE LIMITED	Feb 12, 2002	Feb 12, 2002
THOMAS BOLTON WIRE LIMITED	Dec 11, 2001	Dec 11, 2001
THOMAS BOLTON AND SONS LIMITED	Apr 17, 1998	Apr 17, 1998
THOMAS BOLTON LIMITED	Dec 11, 1989	Dec 11, 1989
THOMAS BOLTON & SONS,LIMITED	May 28, 1902	May 28, 1902

What are the latest accounts for BOLTON METALS GROUP LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for BOLTON METALS GROUP LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2017
Next Confirmation Statement Due	May 30, 2017
Overdue	Yes

What is the status of the latest annual return for BOLTON METALS GROUP LTD.?

Annual Return

Last Annual Return	May 16, 2013
Overdue	Yes

What are the latest filings for BOLTON METALS GROUP LTD.?

Filings

Date

Description

Document

Type

Dec 27, 2018

Restoration by order of the court

2 pages

AC92

Jan 31, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 15, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2015

Restoration by order of the court

3 pages

AC92

Jan 13, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 17, 2013

Annual return made up to May 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital on Jun 17, 2013 Capital: GBP 1,400,500	SH01

Jun 14, 2013

Full accounts made up to Dec 31, 2012

15 pages

May 02, 2013

Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

1 pages

AA01

Jan 22, 2013

Group of companies' accounts made up to Apr 30, 2012

23 pages

Jan 11, 2013

Termination of appointment of Mark Bryan Stokes as a director on Dec 20, 2012

1 pages

TM01

May 17, 2012

Annual return made up to May 16, 2012 with full list of shareholders

5 pages

AR01

Feb 15, 2012

Appointment of David Henry Arnold Courtenay Caddy as a director on Jan 26, 2012

2 pages

AP01

Feb 15, 2012

Appointment of Gary Alan Young as a director on Jan 26, 2012

2 pages

AP01

Feb 15, 2012

legacy

7 pages

MG01

Feb 14, 2012

Termination of appointment of Jean-Michel Cambette as a director on Jan 26, 2012

1 pages

TM01

Feb 14, 2012

Appointment of Mr Mark Bryan Stokes as a director on Jan 26, 2012

2 pages

AP01

Jan 31, 2012

Group of companies' accounts made up to Apr 30, 2011

29 pages

Jul 15, 2011

Group of companies' accounts made up to Apr 30, 2010

39 pages

Jul 12, 2011

Annual return made up to May 16, 2011 with full list of shareholders

4 pages

AR01

Sep 22, 2010

legacy

5 pages

MG01

Sep 16, 2010

Termination of appointment of Michelle Cole as a secretary

1 pages

TM02

Jul 06, 2010

Annual return made up to May 16, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Director's details changed for Jean-Michel Cambette on Apr 30, 2010

2 pages

CH01

View All Filings

Who are the officers of BOLTON METALS GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADDY, David Henry Arnold Courtenay Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	Jan 26, 2012		Director	Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	England	British	1944-6	99471640001
YOUNG, Gary Alan Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	Jan 26, 2012		Director	Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	England	British	1969-11	166738960001
BUSH, Nicolette Jemima Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire	Jul 11, 2003	Jan 05, 2006	Secretary	Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire		British		91446630002
CAREY, Pamela Marie Warley House 79 Park Lane CW12 3DD Congleton Cheshire	Nov 18, 1998	Nov 10, 2000	Secretary	Warley House 79 Park Lane CW12 3DD Congleton Cheshire		British		69363640001
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jan 05, 2006	Sep 16, 2010	Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
COTTERILL, Donald Clifford Nene House Kingstone ST14 8QH Uttoxeter Staffordshire		Apr 20, 1998	Secretary	Nene House Kingstone ST14 8QH Uttoxeter Staffordshire		British		9750160001
MANN, Michelle Loraine 12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol	Nov 10, 2000	Jul 11, 2003	Secretary	12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol		British		73352790001
PORTER, Keith James 8 Stanley Crescent L34 3LP Prescot Merseyside	Apr 20, 1998	Nov 18, 1998	Secretary	8 Stanley Crescent L34 3LP Prescot Merseyside		British		13109040001
CAMBETTE, Jean-Michel Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	Jul 07, 2008	Jan 26, 2012	Director	Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	France	French	1964-5	125982610002
CAMBETTE, Jean-Michel 1796 Avenue De Grasse Graguignan 83.300 France	Oct 31, 2007	May 01, 2008	Director	1796 Avenue De Grasse Graguignan 83.300 France		French	1964-5	125982610001
CLARK, Roy Gateway Cottage 6 Bourne Court Hilderstone ST15 8XS Stone Staffordshire		Sep 30, 1995	Director	Gateway Cottage 6 Bourne Court Hilderstone ST15 8XS Stone Staffordshire		British	1940-12	10517640001
COTTERILL, Donald Clifford Nene House Kingstone ST14 8QH Uttoxeter Staffordshire		Apr 20, 1998	Director	Nene House Kingstone ST14 8QH Uttoxeter Staffordshire	England	British	1949-1	9750160001
DAVIES, Robert Eric, Dr 5 Marling Close Frodsham WA6 6AY Warrington		Apr 11, 1994	Director	5 Marling Close Frodsham WA6 6AY Warrington		British	1954-3	3695350003
DORWARD, Duncan Macpherson Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd	Feb 09, 1996	Sep 01, 1996	Director	Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd		British	1947-8	40054570001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Jul 07, 2008	May 12, 2010	Director	11 Blythe Way B91 3EY Solihull West Midlands	England	British	1952-2	14005450001
GARNER, Peter David Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire	Dec 06, 2001	Feb 17, 2003	Director	Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		British	1945-1	39835850001
JOHNSON, Kenneth John 6 Willow Hayes Ashton CH3 8BT Chester Cheshire	Feb 01, 1995	Sep 30, 1997	Director	6 Willow Hayes Ashton CH3 8BT Chester Cheshire		British	1940-5	9360520001
KITSON, Peter Donald 15 Louvain Road DE23 6DA Derby Derbyshire		Dec 16, 1998	Director	15 Louvain Road DE23 6DA Derby Derbyshire		British	1949-4	10517650001
LAKIN, John 1 Glenwood Rise Stonnall WS9 9DZ Walsall West Midlands	Apr 30, 2007	Oct 31, 2007	Director	1 Glenwood Rise Stonnall WS9 9DZ Walsall West Midlands	England	British	1944-5	124116540001
MCGRATH, Damien Paul The Slipway Manorial Road CH64 6QW Parkgate Cheshire	Mar 27, 2001	Feb 28, 2002	Director	The Slipway Manorial Road CH64 6QW Parkgate Cheshire	United Kingdom	British	1966-12	106356880001
MEADE, Martyn At 40 Hays Mews W1J 5QA London 2 London England	Mar 06, 1998	Apr 30, 2010	Director	At 40 Hays Mews W1J 5QA London 2 London England	United Kingdom	British	1947-11	72314540003
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Apr 02, 2003	May 11, 2004	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001
MONCKTON, Richard John 90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	Jul 07, 2008	Oct 23, 2009	Director	90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	England	British	1966-5	151464730001
MONCKTON, Richard John 90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	Apr 30, 2007	May 01, 2008	Director	90 Walsall Road Aldridge WS9 0JW Walsall West Midlands	England	British	1966-5	151464730001
OHANDJANIAN, Demis Armen 219 Clifton Road CV21 3QW Rugby Warwickshire	Apr 30, 2007	Apr 30, 2010	Director	219 Clifton Road CV21 3QW Rugby Warwickshire	United Kingdom	British	1978-5	118283730001
PLUMMER, Ian Richard 55 Westfields ST13 5LP Leek Staffordshire		Dec 01, 1995	Director	55 Westfields ST13 5LP Leek Staffordshire		British	1953-12	10517630001
PORTER, Keith James 8 Stanley Crescent L34 3LP Prescot Merseyside	Apr 20, 1998	Jul 19, 1999	Director	8 Stanley Crescent L34 3LP Prescot Merseyside		British	1949-5	13109040001
SELLARS, Peter Glenn 24 Ryeground Lane Formby L37 7EQ Liverpool Merseyside	Sep 20, 1993	Jun 30, 1994	Director	24 Ryeground Lane Formby L37 7EQ Liverpool Merseyside		British	1952-1	41032930001
SEWARD, Douglas Arthur Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	Feb 20, 2009	Feb 26, 2010	Director	Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	England	British	1952-2	70987430001
SEWARD, Douglas Arthur Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	Apr 30, 2007	May 01, 2008	Director	Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	England	British	1952-2	70987430001
STARR, Gary Michael, Dr 16 Wedgwood Road Cheadle ST10 1LD Stoke On Trent	Nov 01, 1999	Mar 27, 2001	Director	16 Wedgwood Road Cheadle ST10 1LD Stoke On Trent		British	1961-7	60646670001
STOKES, Mark Bryan Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	Jan 26, 2012	Dec 20, 2012	Director	Froghall ST10 2HF Stoke-On-Trent Bolton House Staffordshire	United Kingdom	British	1965-1	100570310002
TAYLOR, Nigel David 103 Higher Lane Rainford WA11 8BQ St Helens Merseyside		Sep 20, 1993	Director	103 Higher Lane Rainford WA11 8BQ St Helens Merseyside		British	1949-6	3695340001
WHITAKER, David Stanley 13 Kingsley Close Milnthorpe WF2 7EB Wakefield West Yorkshire	Sep 01, 1996	Oct 09, 1997	Director	13 Kingsley Close Milnthorpe WF2 7EB Wakefield West Yorkshire		British	1958-5	14868340001
WIMBLETON, Thomas 3 Hove Close Greenmount BL8 4QF Bury Lancashire	Feb 09, 1996	Mar 03, 1998	Director	3 Hove Close Greenmount BL8 4QF Bury Lancashire		British	1944-3	68807750001

View Detailed Information on Officers and People with Significant Control

Does BOLTON METALS GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Jan 26, 2012 Delivered On Feb 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the securities and all allotments, rights, benefits and advantages see image for full details.
	Persons Entitled Noridis Limited
	Transactions Feb 15, 2012Registration of a charge (MG01)
Debenture	Created On Sep 21, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 22, 2010Registration of a charge (MG01)
Charge over shares	Created On Apr 30, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest now and in the future in and to the securities and the incidental rights see image for full details.
	Persons Entitled Bolton Metals Inc (The "Beneficiary")
	Transactions May 14, 2010Registration of a charge (MG01)
Chattels mortgage	Created On May 10, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hewlett packard ML570 proliant mgfpro server s/no. 8004MG252P.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions May 11, 2007Registration of a charge (395) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 05, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 17, 2007Registration of a charge (395)
Debenture	Created On May 03, 2002 Delivered On May 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 11, 2002Registration of a charge (395) Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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