G.C.D.C. TOOLS LIMITED
Overview
| Company Name | G.C.D.C. TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01808598 |
| 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 G.C.D.C. TOOLS LIMITED?
- (2862) /
- (7499) /
Where is G.C.D.C. TOOLS LIMITED located?
| Registered Office Address | Shepcote Lane Sheffield S9 1QT South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.C.D.C. TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL CHIPBREAKER DRILL COMPANY PLC | May 10, 1990 | May 10, 1990 |
| ALLIED EUROPEAN OPERATIONS PLC | Nov 17, 1988 | Nov 17, 1988 |
| GENERAL CHIPBREAKER DRILL COMPANY PLC | Jul 17, 1984 | Jul 17, 1984 |
| LEGIBUS 428 LIMITED | Apr 13, 1984 | Apr 13, 1984 |
What are the latest accounts for G.C.D.C. TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2000 |
What is the status of the latest annual return for G.C.D.C. TOOLS LIMITED?
| Annual Return |
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|---|
What are the latest filings for G.C.D.C. TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Michael Gill as a director on Aug 06, 2002 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Gill as a secretary on Aug 06, 2002 | 2 pages | TM02 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Full accounts made up to Sep 30, 2000 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 1999 | 18 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 155(6)a | ||||||||||
Who are the officers of G.C.D.C. TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Michael Paul | Director | Lynwood Cross Hill Gringley On The Hill DN10 4RE Doncaster South Yorkshire | England | British | Company Director | 11518120002 | ||||
| JENKINS, Danny David | Director | 37 Woodland Way Herringthorpe S65 3DF Rotherham South Yorkshire | British | Director | 9206000001 | |||||
| O'DOUGHERTY, Patrick Charles O'Halloran | Director | 31 Stormont Avenue Kloof 3610 South Africa | South African | Director | 64028000001 | |||||
| GILL, Paul Michael | Secretary | 10 Ringinglow Road S11 7PP Sheffield South Yorkshire | British | Company Director | 30172320001 | |||||
| PARKINSON, David | Secretary | 22 Sandstone Avenue S9 1AL Sheffield South Yorkshire | British | Company Secretary | 77939440001 | |||||
| ASZALOS, Jozsef | Director | 8 Barry Road Wembley FOREIGN Pietermaritzburg Natal 3201 South Africa | South African | Financial Director | 29007710001 | |||||
| BISHOP, David | Director | 8 St Georges Drive Brinsworth S60 5NG Rotherham South Yorkshire | England | British | Director | 25272360001 | ||||
| BURGER, Kevin Victor | Director | 98 Frances Stanliand Road Montrose 3201 Pietermaritzburg Natal South Africa | South African | Managing Director | 34031350001 | |||||
| DALTON, Jack Becker | Director | 36 Moss Place Montrose FOREIGN Pietermaritzburg Natal 3201 South Africa | South African | Managing Director | 27006260001 | |||||
| DASHPER, John Keith | Director | Todwick Grange Todwick S26 1JQ Nr. Sheffield The Grange South Yorkshire England | United Kingdom | British | Company Director | 136128860001 | ||||
| GILL, Paul Michael | Director | 10 Ringinglow Road S11 7PP Sheffield South Yorkshire | England | British | Company Director | 30172320001 | ||||
| GROUT, John Peter Murray | Director | 38 Chelsea Drive Durban Natal FOREIGN South Africa | South African | Financial Director | 38421150001 | |||||
| LINDSLEY, William Burton | Director | 111 Warning Tongue Lane DN4 6TB Doncaster South Yorkshire | British | Director | 25251420001 | |||||
| MURRAY, David Christopher Gordon | Director | 76 Argyle Road Hurlingham FOREIGN Johannesburg Transvaal 2196 South Africa | South African | Managing Director | 27006250001 | |||||
| PARKINSON, David | Director | 22 Sandstone Avenue S9 1AL Sheffield South Yorkshire | British | Company Secretary | 77939440001 |
Does G.C.D.C. TOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Aug 16, 1999 Delivered On Aug 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All debts and related rights which fail to vest. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 1999 Delivered On Jun 11, 1999 | 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
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Transactions
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| Deed of deposit of rent | Created On Apr 23, 1990 Delivered On Apr 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 30/7/87 | |
Short particulars The sum of £10,000 together with any interest thereon deposited in a deposit account with midland bank PLC the bankers to the chargee. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 28, 1989 Delivered On May 08, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 1986 Delivered On Dec 09, 1986 | 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
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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