NUTS & BOLTS LTD

Company 08198337 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
3 September 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NUTS & BOLTS LTD is a private limited company incorporated on 3 September 2012, with its registered office in Leicester. Companies House lists its business as wholesale of other intermediate products. Its most recent accounts were made up to 31 December 2024. Its confirmation statement, due by 28 August 2026, is overdue.

On 22 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 30 April 2026), 2 directors appointed, 2 new charges registered, 6 charges satisfied and accounts filed on 10 March 2026. It has 4 outstanding charges, held by Bgf Nominees Limited and Shawbrook Bank Limited. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

Industry classification (SIC codes)

46760

Officers & directors (11)

DAY, Nicholas Jason

Director

Appointed: 30 April 2026

Active

JAMESON, Scott Dominic

Director

Appointed: 30 April 2026

Active

PASK, Charles Alistair Ross

Director

Appointed: 7 February 2025

Active

HARROLD, Michelle Caroline

Secretary

Appointed: 3 September 2012 • Resigned: 31 March 2022

HARROLD, Michelle Caroline

Director

Appointed: 29 September 2015 • Resigned: 31 March 2022

HART, Charles Thomas

Director

Appointed: 3 September 2012 • Resigned: 31 March 2022

HART, Jonathan Edward

Director

Appointed: 3 September 2012 • Resigned: 31 March 2022

JACKSON, David Charles

Director

Appointed: 31 March 2022 • Resigned: 31 August 2024

KILBRIDE, Paul Philip

Director

Appointed: 31 March 2022 • Resigned: 7 February 2025

SAYLES, Robert

Director

Appointed: 7 February 2025 • Resigned: 17 October 2025

Recent filing history (91)

29 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 September 2026

Resolutions

Resolution • Form RESOLUTIONS

30 April 2026

Appointment of Mr Nicholas Jason Day as a director on 30 April 2026

Officers • Form AP01

30 April 2026

Appointment of Mr Scott Dominic Jameson as a director on 30 April 2026

Officers • Form AP01

30 April 2026

Termination of appointment of Christopher Taylor as a director on 30 April 2026

Officers • Form TM01

31 March 2026

Registration of charge 081983370011, created on 30 March 2026

Mortgage • Form MR01

10 March 2026

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

10 March 2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

8 January 2026

Satisfaction of charge 081983370003 in full

Mortgage • Form MR04

8 January 2026

Satisfaction of charge 081983370006 in full

Mortgage • Form MR04

8 January 2026

Satisfaction of charge 081983370009 in full

Mortgage • Form MR04

8 January 2026

Satisfaction of charge 081983370005 in full

Mortgage • Form MR04

8 January 2026

Satisfaction of charge 081983370008 in full

Mortgage • Form MR04

8 January 2026

Satisfaction of charge 081983370007 in full

Mortgage • Form MR04

27 November 2025

Registration of charge 081983370010, created on 26 November 2025

Mortgage • Form MR01

Persons with significant control (3)

United Tooling Solutions Ii Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 March 2022

Mr Charles Thomas Hart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Has significant influence or control

Notified: 6 April 2016

Mr Jonathan Edward Hart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (11)

A registered charge

Bgf Nominees Limited

Created: 30 March 2026 • Delivered: 31 March 2026

Outstanding

A registered charge

Bgf Nominees Limited

Created: 26 November 2025 • Delivered: 27 November 2025

Outstanding

A registered charge

Glas Trust Corporation Limited (As Security Agent)

Created: 27 June 2025 • Delivered: 3 July 2025

Fully satisfied

A registered charge

Bgf Nominees Limited (As Security Trustee for the Beneficiaries)

Created: 27 June 2025 • Delivered: 27 June 2025

Fully satisfied

A registered charge

Bgf Nominees Limited

Created: 10 March 2025 • Delivered: 10 March 2025

Fully satisfied

A registered charge

Glas Trust Corporation Limited (As Security Agent)

Created: 20 December 2024 • Delivered: 24 December 2024

Fully satisfied

A registered charge

Bgf Nominees Limited

Created: 20 December 2024 • Delivered: 20 December 2024

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 31 March 2022 • Delivered: 6 April 2022

Outstanding

A registered charge

Glas Trust Corporation Limited (As Security Agent)

Created: 31 March 2022 • Delivered: 4 April 2022

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 31 March 2022 • Delivered: 1 April 2022

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 September 2026

Practitioners:

Margo Mclenan - 1 Union Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 28 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No