HENDERSON DIAMOND TOOLS LTD.

Overview

Company Name	HENDERSON DIAMOND TOOLS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01711704
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1983
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of HENDERSON DIAMOND TOOLS LTD.?

(2862) /

Where is HENDERSON DIAMOND TOOLS LTD. located?

Registered Office Address	Roxby Place London SW6 1RT
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON DIAMOND TOOLS LTD.?

Previous Company Names
Company Name	From	Until
HENDERSON DIAMOND TOOL CO (1983) LIMITED(THE)	Nov 02, 1983	Nov 02, 1983

What are the latest accounts for HENDERSON DIAMOND TOOLS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 1991

What is the status of the latest annual return for HENDERSON DIAMOND TOOLS LTD.?

Annual Return

Last Annual Return	May 31, 1993

What are the latest filings for HENDERSON DIAMOND TOOLS LTD.?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2000	legacy	1 pages	405(2)
Jul 06, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 07, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 14, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 19, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 11, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 15, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 05, 1995	Miscellaneous Form 3.7 - death of receiver	2 pages	MISC
Apr 04, 1995	Receiver's abstract of receipts and payments	4 pages	3.6
Jan 07, 1994	legacy	pages	405(1)
Jan 05, 1994	legacy	pages	405(1)
Jul 27, 1993	legacy	pages	395
Jul 27, 1993	legacy	pages	395
Jun 11, 1993	legacy	pages	363s
Apr 13, 1993	legacy	pages	288
Apr 06, 1993	legacy	pages	288
Apr 06, 1993	legacy	pages	288
Apr 06, 1993	legacy	pages	288
Oct 30, 1992	Full accounts made up to Dec 31, 1991	pages	AA
Jun 08, 1992	legacy	pages	363b
Jun 05, 1992	legacy	pages	395
Jun 05, 1992	legacy	pages	395
Jan 23, 1992	legacy	pages	288

View All Filings

Who are the officers of HENDERSON DIAMOND TOOLS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIPPER, Graham 6 Elswick Gardens BB2 7JD Mellor Lancashire			Secretary	6 Elswick Gardens BB2 7JD Mellor Lancashire		British		15340810001
SWORDS, Stephen Martin 13 High Park Road Kew TW9 4BL Richmond Surrey	Mar 15, 1993		Director	13 High Park Road Kew TW9 4BL Richmond Surrey		British	1947-11	9195500001
TIPPER, Graham 6 Elswick Gardens BB2 7JD Mellor Lancashire	Apr 01, 1993		Director	6 Elswick Gardens BB2 7JD Mellor Lancashire		British	1947-8	15340810001
COLLYER, Brian Howard Dolphin House Kellow Plaidy PL13 0UU East Looe Cornwall		Mar 15, 1993	Director	Dolphin House Kellow Plaidy PL13 0UU East Looe Cornwall		British	1938-3	33745070001
THOMPSON, Jonathan Charles Bullace House St Katharines Green CM7 4TZ Little Bardfield Essex		Apr 01, 1993	Director	Bullace House St Katharines Green CM7 4TZ Little Bardfield Essex	United Kingdom	British	1944-4	127687010001
THOMPSON, Michael Frederick 50 Western Gardens Ealing W5 3RU London		Mar 15, 1993	Director	50 Western Gardens Ealing W5 3RU London		British	1940-4	10551970001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON DIAMOND TOOLS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jul 12, 1993 Delivered On Jul 27, 1993	Outstanding	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
	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 Securum U.K.Limited
	Transactions Jul 27, 1993Registration of a charge (395)
Guarantee and debenture	Created On Jun 01, 1992 Delivered On Jun 05, 1992	Outstanding	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 under the terms of the finance documents (as defined)
	Short particulars See 395 for full details.
	Persons Entitled Nordbanken
	Transactions Jun 05, 1992Registration of a charge (395) Dec 29, 1993Appointment of a receiver or manager (405 (1))
Case Number 2
Debenture	Created On Jun 01, 1992 Delivered On Jun 05, 1992	Outstanding	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 under the terms of each of the finance documents (as defined)
	Short particulars See 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 Daros Piston Rings Ab
	Transactions Jun 05, 1992Registration of a charge (395)
Legal charge	Created On Jan 14, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Curriers close title hill coventry west midlands t/no: WM294365.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 1991Registration of a charge Jul 06, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1990 Delivered On Mar 30, 1990	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1990Registration of a charge Dec 23, 1993Appointment of a receiver or manager (405 (1)) Jul 05, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Aug 24, 1984 Delivered On Sep 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc. M11 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 National Commercial & Glyn's Limited
	Transactions Sep 03, 1984Registration of a charge
Debenture	Created On Aug 24, 1984 Delivered On Sep 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc. M10 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 The Royal Bank of Scotland PLC
	Transactions Sep 03, 1984Registration of a charge
Legal charge	Created On Mar 14, 1984 Delivered On Mar 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings situate to the south of cumers close coventry west midlands title no:- wm 294365.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1984Registration of a charge
Fixed and floating charge	Created On Aug 16, 1983 Delivered On Aug 19, 1983	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 undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1983Registration of a charge

View Detailed Information on Charges

Does HENDERSON DIAMOND TOOLS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Allan Griffiths Deceased 11/4/95 Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Dec 20, 1993	Apr 11, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Dec 20, 1993	Apr 11, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Dec 20, 1993	Jun 30, 2000

Date	Type
Jun 01, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Allan Griffiths Deceased 11/4/95 Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Dec 22, 1993	Apr 11, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Dec 22, 1993	Apr 11, 1995

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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