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P.K. TOOLING LIMITED

P.K. TOOLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameP.K. TOOLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00941276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.K. TOOLING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P.K. TOOLING LIMITED located?

    Registered Office Address
    c/o PICKERSGILL KAYE LTD
    Pepper Road
    LS10 2PP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P.K. TOOLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.K. CASTINGS LIMITEDDec 31, 1978Dec 31, 1978
    PICKERSGILL ENGINEERING CONSULTANTS LIMITEDOct 28, 1968Oct 28, 1968

    What are the latest accounts for P.K. TOOLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for P.K. TOOLING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.K. TOOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Mark Murphy on Mar 20, 2010

    		2 pagesCH01

    Termination of appointment of Anthony Pickersgill as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    Accounts for a dormant company made up to Nov 30, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Nov 30, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of P.K. TOOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Peter Mark
    c/o Pickersgill Kaye Ltd
    Pepper Road
    LS10 2PP Leeds
    West Yorkshire
    		Director
    c/o Pickersgill Kaye Ltd
    Pepper Road
    LS10 2PP Leeds
    West Yorkshire
    		EnglandBritishDirector8181470002
    PICKERSGILL, Anthony
    8 Beaumont Avenue
    LS8 1BU Leeds
    West Yorkshire
    		Secretary
    8 Beaumont Avenue
    LS8 1BU Leeds
    West Yorkshire
    		BritishCompany Secretary10006010005
    ELLISON, Richard Keith
    30 Woodville Court
    Park Villas
    LS8 1JA Leeds
    		Director
    30 Woodville Court
    Park Villas
    LS8 1JA Leeds
    		BritishCompany Director28549780002
    PICKERSGILL, Anthony
    57 Primley Park Lane
    LS17 7JE Leeds
    		Director
    57 Primley Park Lane
    LS17 7JE Leeds
    		BritishCompany Secretary10006010004
    PICKERSGILL, David
    25 The Drive
    Roundhay
    LS8 1JQ Leeds
    		Director
    25 The Drive
    Roundhay
    LS8 1JQ Leeds
    		BritishCompany Director8181480001
    View Detailed Information on Officers and People with Significant Control

    Does P.K. TOOLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 24, 1998
    Delivered On Aug 11, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the loan note instrument (as defined below) and/or the loan notes (as defined below), whether certain or contingent, whether sole or joint, whether as principal or as surety, and including without limitation interest, commission, costs, charges and expenses charged by the noteholders and/or the security trustee under or in connection with the loan note instrument and the loan notes at rates agreed between the security trustee and the company or, in the absence of express agreement, in accordance with the security trustee's normal practice for the time being (the "secured liabilities")
    Short particulars
    By way of seperate fixed charges:- the goodwill and uncalled capital, plant and equipment; by way of floating charge all those assets which are not for any reason effectively charged by the debenture by way of fixed charge.. See the mortgage charge document for full details.
    Persons Entitled
    • David Pickersgillas Agent and Trustee (The "Security Trustee") for Each and All of the Noteholders
    Transactions
    • Aug 11, 1998Registration of a charge (395)
    • Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 24, 1998
    Delivered On Aug 07, 1998
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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