DEFIANCE CONTRACTOR TOOLS LIMITED

Overview

Company Name	DEFIANCE CONTRACTOR TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02948404
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1994
Date of Cessation	Jul 15, 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 DEFIANCE CONTRACTOR TOOLS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEFIANCE CONTRACTOR TOOLS LIMITED located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DEFIANCE CONTRACTOR TOOLS LIMITED?

Previous Company Names
Company Name	From	Until
AUTOBAND COMPANY LIMITED	Jul 14, 1994	Jul 14, 1994

What are the latest accounts for DEFIANCE CONTRACTOR TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DEFIANCE CONTRACTOR TOOLS LIMITED?

Annual Return

Last Annual Return	Jul 14, 2014

What are the latest filings for DEFIANCE CONTRACTOR TOOLS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 03, 2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

2 pages

AD01

May 08, 2015

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to 125 Colmore Row Birmingham B3 3SD on May 08, 2015

2 pages

AD01

May 07, 2015

Declaration of solvency

4 pages

4.70

May 07, 2015

Appointment of a voluntary liquidator

1 pages

600

May 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2015	LRESSP

May 06, 2015

Termination of appointment of John Hogan as a director on Apr 28, 2015

1 pages

TM01

May 05, 2015

Appointment of Mr Toby Train as a director on Apr 28, 2015

2 pages

AP01

May 05, 2015

Termination of appointment of Henri-Paul Laschkar as a director on Apr 28, 2015

1 pages

TM01

May 05, 2015

Termination of appointment of Neil Michael Croxson as a director on Apr 28, 2015

1 pages

TM01

May 05, 2015

Appointment of Mr John Hogan as a director on Apr 28, 2015

2 pages

AP01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 07, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 45,500,000	SH01

Nov 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 23, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Mar 25, 2013

Director's details changed for Mr Neil Michael Croxson on Mar 22, 2013

2 pages

CH01

Mar 25, 2013

Director's details changed for Mr Henri-Paul Laschkar on Mar 22, 2013

2 pages

CH01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 19, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

4 pages

AR01

Mar 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 21, 2011

Registered office address changed from * Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD* on Feb 21, 2011

1 pages

AD01

Sep 24, 2010

Director's details changed for Mr Neil Michael Croxson on May 05, 2010

2 pages

CH01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

View All Filings

Who are the officers of DEFIANCE CONTRACTOR TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAIN, Toby Maple House EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015		Director	Maple House EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	British	1979-3	124023220002
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Mar 28, 2003	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Feb 17, 1999	Mar 28, 2003	Secretary	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire		British		62962370002
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Oct 09, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Jun 08, 1998	Feb 17, 1999	Secretary	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British		6780200001
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Oct 09, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
BLAW DUCTS LIMITED Unit 2b The Carr Office Village White Rose Way DN4 5JH Doncaster South Yorkshire	Dec 05, 1996	Jun 08, 1998	Secretary	Unit 2b The Carr Office Village White Rose Way DN4 5JH Doncaster South Yorkshire				50754710002
CARADON SERVICES LIMITED Caradon House 24 Queens Road KT13 9UX Weybridge Surrey	Jul 15, 1996	Dec 05, 1996	Secretary	Caradon House 24 Queens Road KT13 9UX Weybridge Surrey				5096460003
RALLIP HOLDINGS LIMITED Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Jul 22, 1994	Jul 15, 1996	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey				35130970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 1994	Jul 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROXSON, Neil Michael Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Hertfordshire United Kingdom	May 01, 2009	Apr 28, 2015	Director	Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Hertfordshire United Kingdom	Uk	British	1968-4	96469690005
FISCHER, Andrew Olaf The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	Dec 05, 1996	Feb 17, 1999	Director	The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	England	German	1964-8	70312740001
FISHER, Ian 145 King Henrys Road NW3 3RD London	Dec 05, 1996	Feb 17, 1999	Director	145 King Henrys Road NW3 3RD London	United Kingdom	Israeli	1950-8	51776160003
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London	Dec 05, 1996	Feb 17, 1999	Director	26 Loudoun Road NW8 0LT London		British	1934-12	14669590001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Feb 01, 2004	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
HOGAN, John Christopher James Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015	Apr 28, 2015	Director	Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	Irish	1961-4	197357940001
LASCHKAR, Henri-Paul Floor Maple House Mutton Lane Potters Bar 5th Herts	May 01, 2009	Apr 28, 2015	Director	Floor Maple House Mutton Lane Potters Bar 5th Herts	Uk	French	1957-6	139160640005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 14, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
NICHOLS, Matt Ward, Mr. 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	Feb 17, 1999	Feb 01, 2004	Director	18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	England	British	1962-2	177829370001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Jul 18, 1997	Feb 17, 1999	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	6780200001
CARADON NOMINEES LIMITED Caradon House 24 Queens Road KT13 9UX Weybridge Surrey	Jul 22, 1994	Dec 05, 1996	Director	Caradon House 24 Queens Road KT13 9UX Weybridge Surrey				43553300002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 14, 1994	Jul 22, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
RALLIP HOLDINGS LIMITED Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Jul 15, 1996	Dec 05, 1996	Director	Novar House 24 Queens Road KT13 9UX Weybridge Surrey				35130970001

View Detailed Information on Officers and People with Significant Control

Does DEFIANCE CONTRACTOR TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 10, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined)
	Short particulars All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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 The Royal Bank of Scotland PLC
	Transactions Dec 13, 1996Registration of a charge (395) Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEFIANCE CONTRACTOR TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2016	Dissolved on
Apr 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Apr 13, 2015

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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