BOLTON SMITH & CO LIMITED
COVENTRY

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Company number 04025150
Status Liquidation
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 20 East Avenue Talbot Woods Bournemouth BH3 7BZ to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 . The most likely internet sites of BOLTON SMITH & CO LIMITED are www.boltonsmithco.co.uk, and www.bolton-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bolton Smith Co Limited is a Private Limited Company. The company registration number is 04025150. Bolton Smith Co Limited has been working since 03 July 2000. The present status of the company is Liquidation. The registered address of Bolton Smith Co Limited is The Technocentre Coventry University Technology Park Puma Way Coventry Cv1 2tt. . SMITH, Victoria is a Secretary of the company. BEVAN, Sarah Jennifer is a Director of the company. SMITH, David is a Director of the company. SMITH, Victoria Louise is a Director of the company. Secretary WRIGHT, Stephen Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Victoria
Appointed Date: 30 June 2005
Director
BEVAN, Sarah Jennifer
Appointed Date: 01 December 2015
41 years old
Director
SMITH, David
Appointed Date: 03 July 2000
70 years old
Director
SMITH, Victoria Louise
Appointed Date: 01 December 2015
43 years old

Resigned Directors

Secretary
WRIGHT, Stephen Anthony
Resigned: 30 June 2005
Appointed Date: 03 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr David Smith
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOLTON SMITH & CO LIMITED Events

27 Feb 2017
Registered office address changed from 20 East Avenue Talbot Woods Bournemouth BH3 7BZ to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 February 2017
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
24 Feb 2017
Declaration of solvency
17 Feb 2017
Satisfaction of charge 1 in full
...
... and 37 more events
16 Apr 2002
Total exemption full accounts made up to 31 July 2001
13 Aug 2001
Return made up to 03/07/01; full list of members
18 Sep 2000
Particulars of mortgage/charge
06 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

BOLTON SMITH & CO LIMITED Charges

11 September 2000
Debenture
Delivered: 18 September 2000
Status: Satisfied on 17 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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