MEGABOLT (U.K.) LIMITED
Overview
| Company Name | MEGABOLT (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGABOLT (U.K.) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is MEGABOLT (U.K.) LIMITED located?
| Registered Office Address | 15a Hall Gate Doncaster DN1 3NA South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEGABOLT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYE NOMINAL LIMITED | Jun 17, 1999 | Jun 17, 1999 |
What are the latest filings for MEGABOLT (U.K.) 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 13, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 13, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Warwick Bernard Hutchins on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Andrew Hutchins on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 13, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MEGABOLT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY CREATIONS & CONTROL LTD | Secretary | Hall Gate DN1 3NA Doncaster 15a South Yorkshire England |
| 58208710001 | ||||||||||
| ADAMS, Christopher James | Director | The Old Pottery 1 Baulk Lane Harworth DN11 8PF Doncaster South Yorkshire | England | British | 67558050001 | |||||||||
| HUTCHINS, Thomas Andrew | Director | 168 Brighton Street 3121 Richmond Victoria Australia | Australia | Australian | 115797710001 | |||||||||
| HUTCHINS, Warwick Bernard | Director | 50 George Street East Melbourne 3002 Australia | Australia | Australian | 71287550002 | |||||||||
| COMPANY CREATIONS & CONTROL LTD | Secretary | 15a Hall Gate DN1 3NA Doncaster South Yorkshire | 58208710001 | |||||||||||
| WHITE ROSE MANAGEMENT SERVICES LIMITED | Secretary | 15a Hall Gate DN1 3NA Doncaster South Yorkshire | 34341290003 | |||||||||||
| HUTCHINS, Margaret Elizabeth | Director | 77 Parkhill Road Kew Victoria 3101 Australia | Australian | 71287670001 | ||||||||||
| SIMPSON, Kathleen Susan | Director | 2 Rakes Lane Loversall DN11 9DA Doncaster South Yorkshire | British | 41453150001 |
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