HT TOOLING SOLUTIONS LIMITED
Overview
| Company Name | HT TOOLING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HT TOOLING SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HT TOOLING SOLUTIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10th Floor, One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HT TOOLING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSON THORPE PRECISION TOOLMAKERS LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for HT TOOLING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HT TOOLING SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 07, 2023 |
What are the latest filings for HT TOOLING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||
Administrator's progress report | 32 pages | AM10 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 64 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on Apr 02, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 026000780006, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of HT TOOLING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | England | British | 137166140002 | |||||
| BANNATYNE, Ian Walter | Secretary | Moorlands Kinders Crescent, Greenfield OL3 7JQ Oldham | British | 8161420002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BURFORD, Simon Anthony | Director | South Chine Cote Lane Hayfield SK12 5HL Stockport Cheshire | British | 26337400001 | ||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| HANSON, Charles Stuart | Director | 1 Alphin Close Greenfield OL3 7EB Oldham Lancashire | England | British | 8161410001 | |||||
| THOMAS, Darren | Director | Joshua Lane Middleton M24 2AZ Manchester | England | British | 178804130001 | |||||
| THORPE, Desmond | Director | Sycamore Lodge Cover Hill Road, Grotton OL4 5RF Oldham Lancashire | England | British | 8302260003 |
Who are the persons with significant control of HT TOOLING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Thorpe Holdings Limited | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HT TOOLING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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