KENNAMETAL HERTEL EDG LIMITED

Overview

Company Name	KENNAMETAL HERTEL EDG LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00054385
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1897
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENNAMETAL HERTEL EDG LIMITED?

(2940) /

Where is KENNAMETAL HERTEL EDG LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KENNAMETAL HERTEL EDG LIMITED?

Previous Company Names
Company Name	From	Until
PRESTO ENGINEERS CUTTING TOOLS LIMITED	Jan 02, 1992	Jan 02, 1992
EASTERBROOK,ALLCARD & COMPANY,LIMITED	Oct 01, 1897	Oct 01, 1897

What are the latest accounts for KENNAMETAL HERTEL EDG LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2004
Next Accounts Due On	Apr 30, 2005
Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest confirmation statement for KENNAMETAL HERTEL EDG LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for KENNAMETAL HERTEL EDG LIMITED?

Annual Return

Last Annual Return	May 22, 2004
Overdue	Yes

What are the latest filings for KENNAMETAL HERTEL EDG LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Feb 19, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 04, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2016

Restoration by order of the court

4 pages

AC92

Nov 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2011

Restoration by order of the court

3 pages

AC92

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2007

Court order

Order of court - dissolution void

5 pages

OC-DV

May 04, 2005

legacy

1 pages

LIQ

Feb 04, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 04, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 26, 2004

legacy

1 pages

287

Aug 24, 2004

Declaration of solvency

3 pages

4.70

Aug 24, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 24, 2004

Appointment of a voluntary liquidator

1 pages

600

May 14, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 14, 2004	legacy	363(288)

May 06, 2004

Full accounts made up to Jun 30, 2003

19 pages

May 17, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of KENNAMETAL HERTEL EDG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRAZ, Philip Brian 8 Alderbrook Road B91 1NN Solihull West Midlands	Sep 30, 1997		Secretary	8 Alderbrook Road B91 1NN Solihull West Midlands		British		53650560001
FERRAZ, Philip Brian 8 Alderbrook Road B91 1NN Solihull West Midlands	Sep 30, 1997		Director	8 Alderbrook Road B91 1NN Solihull West Midlands		British	1952-10	53650560001
ROSENHAMER, Joseph Patrick Gruendelaeckerstrasse 11 91077 Dormitz Germany	Sep 30, 1997		Director	Gruendelaeckerstrasse 11 91077 Dormitz Germany		American	1958-7	53650670001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Oct 28, 1996	Sep 30, 1997	Secretary	12 Court Lane Gardens Dulwich SE21 7DZ London		British		36525980001
GOTHARD, Philip Robert 191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire		Jan 18, 1995	Secretary	191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire		British		18665820001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jan 18, 1995	Oct 28, 1996	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
ASHLEY, John Percival 13 Heather Drive Kinver DY7 6DR Stourbridge West Midlands	Sep 30, 1997	Mar 15, 1999	Director	13 Heather Drive Kinver DY7 6DR Stourbridge West Midlands		British	1937-3	53650590001
BESTWICK, Paul Francis, Dr 42 Shay Drive Heaton BD9 5PP Bradford West Yorkshire	May 20, 1996	Oct 07, 1997	Director	42 Shay Drive Heaton BD9 5PP Bradford West Yorkshire		British	1944-1	28274910001
BLACKWELL, Kevin 4 Radnor Close Beighton S19 6DH Sheffield	Aug 15, 1995	Sep 30, 1997	Director	4 Radnor Close Beighton S19 6DH Sheffield		British	1951-3	47441160001
BOLAM, Eric Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire		Sep 30, 1997	Director	Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire	England	British	1940-5	113117210001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 09, 1996	Sep 30, 1997	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
GOTHARD, Philip Robert 191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire		May 23, 1994	Director	191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire	England	British	1952-6	18665820001
HURST, Dennis Grahame 14 Royd Moor Road Thurlstone S30 6RD Penistone Sheffield	May 30, 1995	Sep 30, 1997	Director	14 Royd Moor Road Thurlstone S30 6RD Penistone Sheffield		British	1944-5	11461950002
LOCK, Raymond Paul 5 Birchlands Close RG7 3UG Mortimer Reading Berkshire	Mar 18, 1996	Sep 30, 1997	Director	5 Birchlands Close RG7 3UG Mortimer Reading Berkshire		British	1949-1	32771600001
MAHANES, Harold Patrick 5 Woodbrook Court 15601 Greenberg Pennsylvannia Usa	Sep 30, 1997	Apr 02, 2003	Director	5 Woodbrook Court 15601 Greenberg Pennsylvannia Usa		American	1943-5	53650540001
MANCHESTER, Alan 49 Broom Road S60 2SW Rotherham South Yorkshire	Aug 15, 1995	Sep 30, 1997	Director	49 Broom Road S60 2SW Rotherham South Yorkshire		British	1949-11	47514980001
MASON, David Kenneth Adlington 5 Oakmead Bramley RG26 5JD Basingstoke Hampshire	Mar 18, 1996	Dec 31, 1996	Director	5 Oakmead Bramley RG26 5JD Basingstoke Hampshire		British	1955-4	70031540001
MINKEN, Charles Gerrit 2 Turnishaw Hill AB41 8BB Ellon Aberdeenshire	Jan 18, 1996	May 31, 2001	Director	2 Turnishaw Hill AB41 8BB Ellon Aberdeenshire		British Canadian	1948-3	82316050001
MORRIS, Robert Ridley Monks View Tydehams RG14 6JT Newbury Berkshire	Mar 18, 1996	Jul 04, 1997	Director	Monks View Tydehams RG14 6JT Newbury Berkshire		British	1942-1	1585190001
MORRIS, Robert Ridley Monks View Tydehams RG14 6JT Newbury Berkshire	May 23, 1994	Feb 27, 1995	Director	Monks View Tydehams RG14 6JT Newbury Berkshire		British	1942-1	1585190001
NEAL, Michael Stanley 23 Whinfell Court S11 9QA Sheffield South Yorkshire	Sep 30, 1997	Jun 30, 2000	Director	23 Whinfell Court S11 9QA Sheffield South Yorkshire		British	1942-3	53650640002
ORR, Leslie Harper 2 Watkinson Gardens Waterthorpe S19 6LU Sheffield	Aug 15, 1995	Sep 30, 1997	Director	2 Watkinson Gardens Waterthorpe S19 6LU Sheffield		British	1943-2	47515020001
OWEN, Anthony Gordon Vivian 33 The Avenue Alverstoke PO12 2JS Gosport Hampshire	May 23, 1994	Mar 18, 1996	Director	33 The Avenue Alverstoke PO12 2JS Gosport Hampshire	England	British	1942-6	572090001
ROBERTS, Christopher John 45 Brooklynn Close Waltham Chase SO32 2RZ Southampton	May 23, 1994	Mar 18, 1996	Director	45 Brooklynn Close Waltham Chase SO32 2RZ Southampton		British	1954-7	39163120001
STRATFORD, Norman James 46 Manor Court Manor Road Wales S31 8PD Sheffield	Aug 15, 1995	Sep 30, 1997	Director	46 Manor Court Manor Road Wales S31 8PD Sheffield		British	1943-2	47515050001
VAUGHAN, Graham John 44 Wyvern Gardens Dore S17 3PR Sheffield		Sep 30, 1997	Director	44 Wyvern Gardens Dore S17 3PR Sheffield		British	1945-1	33151930001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 09, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WATT, Arthur Alexander Greenhall House Madderty PH7 3NY Crieff Perthshire		May 23, 1994	Director	Greenhall House Madderty PH7 3NY Crieff Perthshire		British	1940-5	43567940001

View Detailed Information on Officers and People with Significant Control

Does KENNAMETAL HERTEL EDG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Mar 23, 1995 Delivered On Apr 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1995Registration of a charge (395)
Debenture	Created On Jul 13, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See from 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1992Registration of a charge (395) Feb 08, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 13, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 17, 1992Registration of a charge (395) Feb 08, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 15, 1992Registration of a charge (395) Apr 18, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 acre and 2 roods bounded by the river don to the east and peristone road sheffield to the west k/a "lee field" and being the site of albert works. (See form M395 ref M400C for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge
Legal charge	Created On May 24, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property off peristone road, hobson avenue and hobson place sheffield together withh former public highways k/a brough street and anlaby street sheffield. (See form M395, rg M399C).
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge
Legal charge	Created On May 24, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6-64 (even) cottam street, 5-65 (odd) brough street & 250-260 (even) peristone road sheffield and land formerly part of cottam street. Title no ywe 34484.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 29, 1904 Delivered On Mar 07, 1904	Satisfied	Amount secured £5000
	Short particulars All property and effects, present and future, including uncalled capital.
	Persons Entitled No Trustees.
	Transactions Mar 07, 1904Registration of a charge
Debenture	Created On Jul 12, 1902 Delivered On Jul 28, 1902	Satisfied	Amount secured £5000
	Short particulars The company's property, present & future, except uncalled capital.
	Persons Entitled No Trustees
	Transactions Jul 28, 1902Registration of a charge

View Detailed Information on Charges

Does KENNAMETAL HERTEL EDG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2004	Declaration of solvency sworn on
Aug 17, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Aug 17, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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