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BOLDY POWER TRANSMISSION LIMITED

Learn more about BOLDY POWER TRANSMISSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESLEY HOUSE, HUDDERSFIELD ROAD BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ

BOLDY POWER TRANSMISSION LIMITED on the map

Company type: Private Limited Company
Company number: 00625282
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 1996.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company BOLDY POWER TRANSMISSION LIMITED is a Private Limited Company, registration number 00625282, established in United Kingdom on the 8. April 1959. The company being in liquidation. The company has been in business for 57 years and 8 months. The company is based on WESLEY HOUSE, HUDDERSFIELD ROAD BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ. Business of the company BOLDY POWER TRANSMISSION LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.06.01. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1998.02.07. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1999.01.31
overdue: OVERDUE
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.03.07
overdue: OVERDUE
last made update: 1998.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.22
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1996.02.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.01
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.03
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, C/O PINCO BRADFORD LTD, DICK LANE LAISTERDYKE, BRADFORD, WEST YORKSHIRE BD4 8JE
Form type: 287
Date: 1998.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/06/94
Form type: SRES01
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, TRANSMISSION HOUSE, NORTH PARADE, OTLEY, WEST YORKSHIRE LS21 1AB
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/06/94
Form type: SRES01
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOLDY & SON LIMITED, CERTIFICATE ISSUED ON 19/05/93
Form type: CERTNM
Date: 1993.05.18
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 18/05/93
Form type: CERTNM
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, 87 EAST ST, EPSOM, SURREY, KT17 IDT
Form type: 287
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03

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Company directors and board members:

JOHN CHRISTOPHER WOODHEAD (dissolve)
Secretary, 1994.06.13
75 WOODROW DRIVE LOW MOOR , BRADFORD
BD12 0JT, WEST YORKSHIRE
BRIAN ARTHUR SHAW (dissolve)
Director, 1994.06.13
1 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
DAVID CHRISTOPHER SHAW (dissolve)
Director, 1994.06.13
80 SOUTHWAY GUISELEY , LEEDS
LS20 8JQ, WEST YORKSHIRE
PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, 1993.02.24 - 1993.04.02
16 ROLAND WAY , LONDON
SW7 3RE
PHILIP CHRISTOPHER THEO (dissolve)
Secretary, 1993.04.02 - 1994.06.13
43 LUCERNE GARDENS HEDGE END , SOUTHAMPTON
SO30 4SD, HANTS
WILLIAM JOHN BEAN (dissolve)
Director, 1993.02.24 - 1993.03.15
7 MOORCROFT ROAD TONG STREET , BRADFORD
BD4 6NQ, WEST YORKSHIRE
EAMON THEODORE HASTINGS (dissolve)
Director, 1993.02.24 - 1994.06.13
64 SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9LL, WEST YORKSHIRE
BRIAN PARKER (dissolve)
Director, 1993.02.24 - 1994.06.13
THE MASONS PIPER LANE , OTLEY
LS21 3EQ, WEST YORKSHIRE
DAVID JOHN PINDER (dissolve)
Director, 1993.02.24 - 1994.06.13
7 WYFOLD COTTAGES , WYFOLD
RG4 9HX, SOUTH OXFORDSHIRE
JOHN FRANCIS SHAW (dissolve)
Director, 1994.06.13 - 1997.02.08
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
PHILIP CHRISTOPHER THEO (dissolve)
Director, 1993.02.24 - 1994.06.13
43 LUCERNE GARDENS HEDGE END , SOUTHAMPTON
SO30 4SD, HANTS

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Information about the Private Limited Company BOLDY POWER TRANSMISSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data