TOOLBOX (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOOLBOX (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOLBOX (UK) LIMITED?

    • (7222) /

    Where is TOOLBOX (UK) LIMITED located?

    Registered Office Address
    Turret House
    Station Road
    HP7 0AB Amersham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOLBOX (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TOOLBOX (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Tony De Banks on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen De Banks on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    5 pagesAA

    Who are the officers of TOOLBOX (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BANKS, Stephen
    Holly By Gollins Main Street
    Ashendon
    HP18 0HB Aylesbury
    Buckinghamshire
    Secretary
    Holly By Gollins Main Street
    Ashendon
    HP18 0HB Aylesbury
    Buckinghamshire
    BritishDirector42994260002
    DE BANKS, Stephen
    Holly By Gollins Main Street
    Ashendon
    HP18 0HB Aylesbury
    Buckinghamshire
    Director
    Holly By Gollins Main Street
    Ashendon
    HP18 0HB Aylesbury
    Buckinghamshire
    EnglandBritishDirector42994260002
    DE BANKS, Tony
    Little Orchard 18 Halton Lane
    Wendover
    HP22 6AR Aylesbury
    Buckinghamshire
    Director
    Little Orchard 18 Halton Lane
    Wendover
    HP22 6AR Aylesbury
    Buckinghamshire
    EnglandBritishDirector42993830001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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