BOLLHOFF FASTENINGS LIMITED
Overview
| Company Name | BOLLHOFF FASTENINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01856255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLLHOFF FASTENINGS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOLLHOFF FASTENINGS LIMITED located?
| Registered Office Address | Unit 4 Midacre WV13 2JW Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLLHOFF FASTENINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOPRODUCT FASTENINGS LIMITED | Oct 16, 1984 | Oct 16, 1984 |
What are the latest accounts for BOLLHOFF FASTENINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOLLHOFF FASTENINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 06, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Witts as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Frances June Tarantonio on Oct 04, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Wolfgang Bolhoff on Aug 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of BOLLHOFF FASTENINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARANTONIO, Frances June | Secretary | Midacre WV13 2JW Willenhall Unit 4 West Midlands | British | 81047070001 | ||||||
| BOLLHOFF, Michael Wolfgang | Director | Midacre WV13 2JW Willenhall Unit 4 West Midlands United Kingdom | Germany | German | 119842600002 | |||||
| LOEFFLER, Carsten, Dr | Director | Midacre WV13 2JW Willenhall Unit 4 West Midlands United Kingdom | Germany | German | 93759420001 | |||||
| WILLIAM REGISTRARS LIMITED | Secretary | 15 William Mews SW7X 9HF London | 4673600001 | |||||||
| HENKEL, Klaus | Director | Archimedestrasse 1 Bielefeld 4800 Germany | German | 10834790001 | ||||||
| MICHEAU, Jean Paul | Director | 1 Rue Des Vertugadins Meudon 92190 France | French | 57878890001 | ||||||
| RUSSELL, John | Director | Rose Cottage Coton End Lane ST20 0EQ Stafford Staffordshire | British | 87330520001 | ||||||
| WITTLER, Gerd | Director | Am Wittenbrink 21 Bielefeld 4800 Germany | German | 10834800001 | ||||||
| WITTS, Andrew John | Director | Midacre WV13 2JW Willenhall Unit 4 West Midlands United Kingdom | United Kingdom | British | 81046850001 |
Who are the persons with significant control of BOLLHOFF FASTENINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Wolfgang Bollhoff | Apr 06, 2016 | Midacre WV13 2JW Willenhall Unit 4 West Midlands | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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| Mr Wilhelm Alexander Bollhoff | Apr 06, 2016 | Midacre WV13 2JW Willenhall Unit 4 West Midlands | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Does BOLLHOFF FASTENINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 09, 1990 Delivered On Jul 19, 1990 | 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
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Transactions
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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. - license: CC0