BOLTGROVE LIMITED
Overview
| Company Name | BOLTGROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03134924 |
| 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 BOLTGROVE LIMITED?
- (4525) /
Where is BOLTGROVE LIMITED located?
| Registered Office Address | 2 Water Court Water Street B3 1HP Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTGROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOLTGROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Kenneth Frederick Moore on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Robert Hughes on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BOLTGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michael Robert | Secretary | 2 Water Court Water Street B3 1HP Birmingham West Midlands | British | Accountant | 135420130001 | |||||
| MOORE, Kenneth Frederick | Director | 2 Water Court Water Street B3 1HP Birmingham West Midlands | England | British | Director | 37870760003 | ||||
| COOK, Vivien Cunningham | Secretary | The Byre Clewshaw Lane B38 0EG Wythall Hereford & Worcester | British | Company Secretary | 37870610001 | |||||
| MOORE, Kenneth John | Secretary | Oaklands Thornborough Barns Redhill Road Kings Norton B38 9EH Birmingham | British | 64293030002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BOLTGROVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 22, 2006 Delivered On Oct 11, 2006 | Outstanding | Amount secured £100,000.00 and all other monies due or to become due from the company and/or the borrower and 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 Land at redhill road forhill bromsgrove worcestershire t/no wr 89476. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 28, 2002 Delivered On Nov 08, 2002 | 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 F/H land and buildings of the company located at thornborough barns redhill road forhill birmingham west midlands. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 15, 2000 Delivered On Sep 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a st fredericks house( otherwise newboro works) newborough road shirley solihull west midlands t/no wm 74812. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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