PROJECT BOLT NEWCO 1 LIMITED
Overview
| Company Name | PROJECT BOLT NEWCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12712655 |
| 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 PROJECT BOLT NEWCO 1 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT BOLT NEWCO 1 LIMITED located?
| Registered Office Address | Red Central 60 High Street RH1 1SH Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT BOLT NEWCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PROJECT BOLT NEWCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
What are the latest filings for PROJECT BOLT NEWCO 1 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 | 4 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Stockton as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Williams as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary James West as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adnan Khalil as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Consolidation of shares on Dec 11, 2023 | 7 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of capital on Dec 13, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||||||
Registered office address changed from Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to Red Central 60 High Street Redhill RH1 1SH on May 17, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PROJECT BOLT NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 60 High Street RH1 1SH Redhill Red Central England | 291509850001 | |||||||
| ADAMS, David Laurence | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | 292593730001 | |||||
| KERR, Elaine Janet | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | 276608460001 | |||||
| KHALIL, Adnan | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | 318900390001 | |||||
| PEGG, Justin | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | 276607910001 | |||||
| STOCKTON, Jonathan | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | 318952270001 | |||||
| ASTON, Steve | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | England | British | 263887980001 | |||||
| COULTON, Chris Martin | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | England | British | 272759890001 | |||||
| DRAPER, Martin John | Director | c/o Ldc 3rd Floor, Cornerblock 2 Cornwall Street B3 2DL Birmingham 2 United Kingdom | England | British | 279531320001 | |||||
| HALFORD, Jonathan | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | United Kingdom | British | 245314970001 | |||||
| SELLERS, Patrick Elborough | Director | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | England | British | 133676130002 | |||||
| WEST, Gary James | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | 127476430001 | |||||
| WILLIAMS, David Michael | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | 132411330003 |
Who are the persons with significant control of PROJECT BOLT NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpdgroup Uk Limited | Jan 11, 2022 | Roebuck Lane B66 1BY Smethwick Dpd England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ldc V Lp | Jul 29, 2020 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jonathan Halford | Jul 02, 2020 | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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