| Company Name | Bolting Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143973 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Stephen Stuart Jones |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Milbourne Near Ponteland Newcastle Upon Tyne NE20 0DG |
| Director Name | Mr Scott Anthony Jones |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2010(7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Coniston Court Blyth Riverside Business Park Blyth Northumberland NE24 4RP |
Location
| Registered Address | 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Stuart Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2021 | Application to strike the company off the register (1 page) |
| 17 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from Unit 4 Coniston Court Blyth Riverside Business Park Blyth Northumberland NE24 4RP to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from Unit 4 Coniston Court Blyth Riverside Business Park Blyth Northumberland NE24 4RP to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2 March 2016 (1 page) |
| 18 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Scott Anthony Jones as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Scott Anthony Jones as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Scott Anthony Jones as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Appointment of Mr Scott Anthony Jones as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Scott Anthony Jones as a director (2 pages) |
| 2 February 2010 | Incorporation (17 pages) |
| 2 February 2010 | Incorporation (17 pages) |