THE ORIGINAL TOOL HIRE COMPANY LIMITED
Overview
| Company Name | THE ORIGINAL TOOL HIRE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01262407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ORIGINAL TOOL HIRE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ORIGINAL TOOL HIRE COMPANY LIMITED located?
| Registered Office Address | 25 Willow Lane Mitcham CR4 4TS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORIGINAL TOOL HIRE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSS DIVISIONAL TRANSPORT LIMITED | Jan 27, 2000 | Jan 27, 2000 |
| PB HIRE SERVICE LIMITED | Dec 14, 1989 | Dec 14, 1989 |
| PB BUILDERS HIRE SERVICE LIMITED | Dec 10, 1987 | Dec 10, 1987 |
| P.B. POWER TOOLS (HIRE & SALES) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| EDVALE LIMITED | Jun 10, 1976 | Jun 10, 1976 |
What are the latest accounts for THE ORIGINAL TOOL HIRE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE ORIGINAL TOOL HIRE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Fiona Joanne Perrin as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Neil Trowbridge as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of John Christopher Davies as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Neil Trowbridge as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Patrick Mark Hartrey on Aug 15, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Bruce Gill on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Christopher Davies on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed hss divisional transport LIMITED\certificate issued on 18/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE ORIGINAL TOOL HIRE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTREY, Patrick Mark | Secretary | 25 Willow Lane Mitcham CR4 4TS Surrey | British | 50340730004 | ||||||
| GILL, John Bruce | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | United Kingdom | British | 136729520001 | |||||
| PERRIN, Fiona Joanne | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 159628720002 | |||||
| GALBRAITH, Andrew | Secretary | 24 Connaught Road TW11 0PS Teddington Middlesex | British | 114396030001 | ||||||
| GILL, John Bruce | Secretary | Church Lane WD3 6HJ Sarratt Nobles Hertfordshire | British | 136729520001 | ||||||
| JONES, Peter Calleson | Secretary | 14 Midway SM3 9EL Sutton Surrey | British | 11511530001 | ||||||
| MONNINGTON, Kayte Frances | Secretary | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| WILSON, Robert Gordon | Secretary | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | British | 82058350001 | ||||||
| BOYLE, George Mathieson | Director | Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 102046460001 | ||||||
| DAVIES, John Christopher | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 73144910001 | |||||
| DYE, Iain Roger | Director | Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire | England | British | 44532410003 | |||||
| FIELDING, Lister Anthony | Director | Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent | British | 1820060001 | ||||||
| GALBRAITH, Andrew | Director | 24 Connaught Road TW11 0PS Teddington Middlesex | United Kingdom | British | 114396030001 | |||||
| KNOWLES, Robert William | Director | 57 Navenby Road Hawkley Hall WN3 5QJ Wigan Lancashire | British | 32784490001 | ||||||
| MONNINGTON, Kayte Frances | Director | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| NOLAN, Paul Laurence | Director | 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom | United Kingdom | British | 139216460001 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| THOMAS, Peter Nigel | Director | 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire | British | 99253610001 | ||||||
| TROWBRIDGE, Stephen Neil | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 188717660001 | |||||
| WILSON, Robert Gordon | Director | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | England | British | 82058350001 | |||||
| WOOD, Graham James | Director | The Beeches 47b Cutnook Lane, Irlam M44 6LD Manchester | England | English | 99879910001 |
Does THE ORIGINAL TOOL HIRE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 1982 Delivered On Mar 01, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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