TONBRIDGE TOOLS LIMITED
Overview
| Company Name | TONBRIDGE TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00806634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONBRIDGE TOOLS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TONBRIDGE TOOLS LIMITED located?
| Registered Office Address | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONBRIDGE TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TONBRIDGE TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Ian Fisher as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Thomas Fletcher as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Alan Thomas Fletcher on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Charles Richardson on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Olaf Fischer on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Fisher on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katharine Julia Webb on Oct 24, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ian Fisher on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Bradbury as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of TONBRIDGE TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Katharine Julia | Secretary | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent | British | 121539000001 | ||||||
| FISCHER, Andrew Olaf | Director | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent | United Kingdom | German | 70312740034 | |||||
| RICHARDSON, Jonathan Charles | Director | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent | England | British | 118293300001 | |||||
| BODDINGTON, Denise Meriel | Secretary | Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent | British | 17410500001 | ||||||
| HENDERSON, Jonathan James | Secretary | 24 Moat Farm TN2 5XJ Tunbridge Wells Kent | British | 47873310001 | ||||||
| BODDINGTON, David Robin | Director | Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent | British | 17410510001 | ||||||
| BODDINGTON, Denise Meriel | Director | Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent | British | 17410500001 | ||||||
| BRADBURY, Nigel | Director | 8 Kilton Court Aldbrough St. John DL11 7TX Richmond North Yorkshire | England | British | 160636770002 | |||||
| CORDEN, Paul James | Director | 35 Framley Road TN10 4HS Tonbridge Kent | British | 51447580002 | ||||||
| FERRIS, William Cyril | Director | 2 Westwood Close WR9 0BD Droitwich Worcestershire | British | 1210060001 | ||||||
| FISHER, Ian | Director | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent | United Kingdom | Israeli | 51776160003 | |||||
| FLETCHER, Alan Thomas | Director | Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden TN12 9QJ Tonbridge Kent | United Kingdom | British | 14669590002 | |||||
| HENDERSON, Jonathan James | Director | 24 Moat Farm TN2 5XJ Tunbridge Wells Kent | British | 47873310001 | ||||||
| HUMPHRIES, Ian Ellis | Director | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | 109002350001 | |||||
| MONK, Brian | Director | Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire | British | 19699310001 | ||||||
| SMITH, Stephen Anthony | Director | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | 6780200001 |
Does TONBRIDGE TOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 20, 2003 Delivered On Jul 01, 2003 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge | |
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
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Transactions
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| Guarantee & debenture | Created On Apr 21, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
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
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Transactions
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Does TONBRIDGE TOOLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0