BOLT & NUT ENGINEERING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BOLT & NUT ENGINEERING LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business & management consultancy

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03791343
Incorporation Date:
17 Jun 1999
Financial Year End:
30 Jun
Capital:
£2.00 on 6 Jul 2010
For period ending:
30 Jun 2009
Filed on:
13 Jul 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2010
Filed on:
6 Jul 2010
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

29 Apr 2014

BOLT & NUT ENGINEERING LIMITED (Company Number 03791343 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Principal trading address: Units 12 & 14, Southerland Avenue, Monmore Green, Wolverhampton, West Midlands WV2 2JH NOTICE IS HEREBY GIVEN that a meeting of the creditors of Bolt & Nut Engineering Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.30 am on 20 May 2014 . The meeting is summoned by the Liquidator pursuant to Rule 4.54 of the INSOLVENCY RULES 1986 for the purpose of agreeing the basis of the Liquidators’ remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. At the meeting I will be proposing the following resolution: 1. That Stephen Hunt be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. 2. That Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation during his period as Joint Liquidator. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12 noon on the working day immediately before the meetings. Stephen Hunt, (IP Number 9183), of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG . Date of Liquidation 8 March 2011. Further information about this case is available from Adam Ramsey, email: adam.ramsey@griffins.net or telephone 020 7554 9600 . Stephen Hunt, Liquidator

Recently Filed Documents - 54 available


Directors and Secretaries

John Russell
26 Jan 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 29 Sep 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 4 Jun 2007

Previous Addresses

C/O BOND PARTNERS LLP
THE GRANGE 100 HIGH STREET
LONDON
N14 6TB
Changed 11 Apr 2013

UNITS 12 & 14
SUTHERLAND AVENUE
WOLVERHAMPTON
WV2 2JH
UNITED KINGDOM
Changed 4 Nov 2010

BOLT & NUT ENGINEERING LIMITED SUTHERLAND AVENUE
MONMORE GREEN
WOLVERHAMPTON
WV2 2JH
Changed 6 Jul 2010

PHOENIX HOUSE, CASTLE ST
TIPTON
DUDLEY
WEST MIDLANDS DY48HP
Changed 31 Mar 2010

UNIT 18 CENTRAL TRADING ESTATE
CABLE STREET
WOLVERHAMPTON
WEST MIDLANDS WV2 2HX
Changed 4 May 2006

PHOENIX HOUSE
CASTLE STREET
TIPTON
WEST MIDLANDS DY4 8HP
Changed 31 Aug 2003

C/O MIDLANDS COMPANY SERVICES LT
SUITE 116, 52 BLUCHER STREET
BIRMINGHAM
B1 1QU
Changed 18 Aug 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.boltnutengineering.co.uk
www.boltandnutengineering.co.uk
www.boltnnutengineering.co.uk
www.boltandnutengineering.com
www.boltnnutengineering.com
www.boltnutengineering.com
www.boltandnut.engineering

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2009 13 Jul 2010 13
30 Jun 2008 23 Dec 2008 6
30 Jun 2007 2 Nov 2007 5
30 Jun 2006 22 Jul 2007 13
30 Jun 2005 17 Feb 2006 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 09

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
54 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years