Company number 07061134
Status Liquidation
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of SPECIAL BOLT COVENTRY LIMITED are www.specialboltcoventry.co.uk, and www.special-bolt-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Special Bolt Coventry Limited is a Private Limited Company.
The company registration number is 07061134. Special Bolt Coventry Limited has been working since 29 October 2009.
The present status of the company is Liquidation. The registered address of Special Bolt Coventry Limited is Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire Ng9 7aa. . BAYLISS, Timothy James is a Director of the company. Director BAYLISS, Fiona Jayne has been resigned. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Resigned Directors
SPECIAL BOLT COVENTRY LIMITED Events
14 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2016
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 September 2016
05 Sep 2016
Appointment of a voluntary liquidator
05 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-18
05 Sep 2016
Statement of affairs with form 4.19
...
... and 24 more events
24 Feb 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
03 Nov 2009
Statement of capital following an allotment of shares on 3 November 2009
03 Nov 2009
Appointment of Mrs Fiona Jayne Bayliss as a director
29 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 September 2015
Charge code 0706 1134 0006
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
4 September 2015
Charge code 0706 1134 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
24 July 2015
Charge code 0706 1134 0004
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
12 March 2015
Charge code 0706 1134 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: S/N CTMT5020.
8 March 2013
Chattel mortgage
Delivered: 19 March 2013
Status: Satisfied
on 10 January 2015
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Waterbury farrel 1/2" die toggle header no.4 Transfer…
17 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied
on 28 July 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…