PROJECT BOLT NEWCO 2 LIMITED
Overview
| Company Name | PROJECT BOLT NEWCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12716727 |
| 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 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT BOLT NEWCO 2 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 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PROJECT BOLT NEWCO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
What are the latest filings for PROJECT BOLT NEWCO 2 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 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Stockton as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary James West as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Williams 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 | ||||||||||
Statement of capital on Dec 13, 2023
| 3 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
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 127167270002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127167270004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127167270003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127167270001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of PROJECT BOLT NEWCO 2 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 | 291510050001 | |||||||
| ADAMS, David Laurence | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | 292593730001 | |||||
| KHALIL, Adnan | Director | 60 High Street RH1 1SH Redhill Red Central England | England | British | 318900390001 | |||||
| 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 | |||||
| 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 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Bolt Newco 1 Limited | Jul 03, 2020 | 60 High Street RH1 1SH Redhill Ground Floor Redcentral Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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