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BOLT MEZZANINE LIMITED

BOLT MEZZANINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBOLT MEZZANINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07151405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLT MEZZANINE LIMITED?

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

    Where is BOLT MEZZANINE LIMITED located?

    Registered Office Address
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLT MEZZANINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BOLT MEZZANINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Bolt Equity Limited as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Notification of Orphea Limited as a person with significant control on Dec 21, 2017

    		2 pagesPSC02

    Cessation of Nut Bond Limited as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Notification of Bolt Equity Limited as a person with significant control on Dec 21, 2017

    		2 pagesPSC02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 071514050006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registration of charge 071514050006, created on Jun 19, 2017

    		16 pagesMR01

    Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on Feb 28, 2017

    		1 pagesTM01

    Termination of appointment of Jason Grover as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Roseline Georgette Joannesse as a director on Feb 28, 2017

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 071514050004 in full

    		1 pagesMR04

    Satisfaction of charge 071514050005 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		43 pagesAA

    Group of companies' accounts made up to Jun 30, 2015

    		38 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Jason Grover on Feb 08, 2016

    		2 pagesCH01

    Registration of charge 071514050005, created on Jul 17, 2015

    		73 pagesMR01

    Director's details changed for Mr Tommy Harry Vilhelm Karlsson on Jan 19, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BOLT MEZZANINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Michael Christopher James
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		EnglandBritish189249770001
    JOANNESSE, Roseline Georgette
    c/o Ethypharm
    Bureaux De La Colline
    92213 Saint-Cloud
    194
    France
    		Director
    c/o Ethypharm
    Bureaux De La Colline
    92213 Saint-Cloud
    194
    France
    		FranceFrench226278310001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    DE SOUZA, Richard Anthony
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		EnglandBritish154817550001
    ENGELEN, Thomas
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    United Kingdom
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    United Kingdom
    		United KingdomNetherlands136783900002
    GROVER, Jason
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		EnglandBritish71645160002
    KARLSSON, Tommy Harry Vilhelm
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    		SwedenSwedish169575210002
    OADES, Andrew Giovanni
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    United Kingdom
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Essex
    United Kingdom
    		United KingdomBritish108839700002
    YUILL, William George Henry
    Springfield Park
    North Parade
    RH12 2BF Horsham
    26
    United Kingdom
    		Director
    Springfield Park
    North Parade
    RH12 2BF Horsham
    26
    United Kingdom
    		EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316680
    		148818930001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLT MEZZANINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolt Equity Limited
    Bampton Road
    RM3 8UG Romford
    Bolt Equity Limited
    England
    		Dec 21, 2017
    Bampton Road
    RM3 8UG Romford
    Bolt Equity Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number07151408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Orphea Limited
    Church Street West
    GU21 6DH Woking
    Ground Floor, Goldvale House
    England
    		Dec 21, 2017
    Church Street West
    GU21 6DH Woking
    Ground Floor, Goldvale House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10113308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nut Bond Limited
    Bampton Road
    RM3 8UG Romford
    Martindale Pharma
    England
    		Apr 06, 2016
    Bampton Road
    RM3 8UG Romford
    Martindale Pharma
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number7151614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOLT MEZZANINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2017
    Delivered On Jun 23, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Jun 23, 2017Registration of a charge (MR01)
    • Dec 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2015
    Delivered On Jul 21, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
    Transactions
    • Jul 21, 2015Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2014
    Delivered On Nov 26, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Nov 26, 2014Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Insurance assignment of key-man policies
    Created On Nov 24, 2010
    Delivered On Dec 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its present and future right title and interest in and to the key-man policies being insurer legal & general life assured richard anthony de souza policy no:015991411-8 sum assured £500,000.00 term 3 years commencement date 29TH october 2010 see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Insurance assignment of key-man policies
    Created On Nov 01, 2010
    Delivered On Nov 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the key-man policies being insurer legal and general assurance society, life assured martin james sillitto, policy number 015955519-2 together with all rights and remedies and all monies proceeds and claims see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Nov 17, 2010Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On May 12, 2010
    Delivered On May 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • May 21, 2010Registration of a charge (MG01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0