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Bolyer Engineering Company Limited

Bolyer Engineering Company Limited is a dissolved company incorporated on 2 April 1959 with the registered office located in Lutterworth, Leicestershire. Bolyer Engineering Company Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 17 April 2024 (1 year 6 months ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00624688
Private limited company
Age
66 years
Incorporated 2 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
F A SIMMS & PARTNERS LIMITED
Alma Park Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Colinton House Leicester Road Colinton House Leicester Road Bedworth Warwickshire CV12 8AB United Kingdom
Telephone
02476361600
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Mar 1934
Director • British • Lives in England • Born in Oct 1953
Director • Managing Director • British • Lives in England • Born in Nov 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsley Cottages Co Ltd
Mr Ernest Edward Crutchlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
27 Sep 2022
For period 27 Dec27 Sep 2022
Traded for 9 months
Cash in Bank
£3.77M
Increased by £2.08M (+123%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 34 (-87%)
Total Assets
£3.77M
Decreased by £169.61K (-4%)
Total Liabilities
£0
Decreased by £497.86K (-100%)
Net Assets
£3.77M
Increased by £328.25K (+10%)
Debt Ratio (%)
0%
Decreased by 12.65% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 17 Apr 2024
Declaration of Solvency
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2022
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 24 Oct 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Registered office address changed from Colinton House Leicester Road Colinton House Leicester Road Bedworth Warwickshire CV12 8AB United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 6 October 2022
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 27 September 2022
Submitted on 27 Sep 2022
Previous accounting period shortened from 31 December 2022 to 27 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 16 Sep 2022
Repayment History
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