SAPPHIRE TOOLING LIMITED
Overview
| Company Name | SAPPHIRE TOOLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02716301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAPPHIRE TOOLING LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is SAPPHIRE TOOLING LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPHIRE TOOLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.I.R. TOOLING LIMITED | Jul 07, 1992 | Jul 07, 1992 |
| CRAFTRIDGE LIMITED | May 20, 1992 | May 20, 1992 |
What are the latest accounts for SAPPHIRE TOOLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for SAPPHIRE TOOLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on Apr 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Ms Celine Andree Gauld on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Julian Xavier Aime Gauld as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on Feb 27, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Celine Andree Gauld as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Julian Xavier Aime Gauld as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Marie Aimee Pierrette Gauld as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Xavier Aime Gauld as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
| ||||||||||||
Who are the officers of SAPPHIRE TOOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULD, Celine Andree | Director | Kingston Road KT19 0AB Epsom 197 Surrey | England | British | Director | 105021730001 | ||||
| GAULD, Anne Marie Aimee Pierrette | Secretary | SL2 4LF Stoke Poges 56 Rogers Lane Buckinghamshire England | French | Secretary | 48117000001 | |||||
| SUKER, Peter George | Secretary | 12 Oaktree Way Little Sandhurst GU17 8QS Camberley Surrey | British | Co Director | 33904000001 | |||||
| WILSON, Tracey Ann | Secretary | 62 Pages Lane UB8 1XT Uxbridge Middlesex | British | Administrator | 43890260001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BUCKMAN, Kenneth David | Director | 38 Wild Herons Hook RG27 9SF Basingstoke Hampshire | British | Co Director | 30469630001 | |||||
| GAULD, Anne Marie Aimee Pierrette | Director | SL2 4LF Stoke Poges 56 Rogers Lane Buckinghamshire England | United Kingdom | French | Secretary | 48117000002 | ||||
| GAULD, John Alexander William | Director | Burners Aldershot Road Pirbright GU24 0DJ Woking Surrey | British | Engineer | 48117200001 | |||||
| GAULD, Julian Xavier Aime | Director | SL2 | United Kingdom | British | Director | 215591840001 | ||||
| RANDALL, Trevor John | Director | 73 Trevelyan RG12 8YD Bracknell Berkshire | British | Co Director | 29697010001 | |||||
| SUKER, Peter George | Director | 12 Oaktree Way Little Sandhurst GU17 8QS Camberley Surrey | British | Co Director | 33904000001 | |||||
| WILSON, Ian Simon | Director | 62 Pages Lane UB8 1XT Uxbridge Middlesex | British | Engineer | 43890270002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of SAPPHIRE TOOLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Celine Andree Gauld | Feb 27, 2019 | Kingston Road KT19 0AB Epsom 197 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Xavier Aime Gauld | Feb 27, 2019 | Kingston Road KT19 0AB Epsom 197 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Marie Aimee Pierrette Gauld | Apr 06, 2016 | 1a High Street KT19 8DA Epsom C/O Cwm Surrey England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SAPPHIRE TOOLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 26, 1996 Delivered On May 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies listed therein 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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| Debenture | Created On Dec 21, 1994 Delivered On Dec 29, 1994 | 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
| ||||
Transactions
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Does SAPPHIRE TOOLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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