J & K CUTTING TOOLS LIMITED

Overview

Company Name	J & K CUTTING TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152685
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996
Date of Cessation	Mar 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J & K CUTTING TOOLS LIMITED?

(5114) /

Where is J & K CUTTING TOOLS LIMITED located?

Registered Office Address	The Annexe The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for J & K CUTTING TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for J & K CUTTING TOOLS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 13, 2011

Liquidators' statement of receipts and payments to Oct 01, 2011

5 pages

4.68

Apr 28, 2011

Liquidators' statement of receipts and payments to Apr 01, 2011

5 pages

4.68

Oct 14, 2010

Liquidators' statement of receipts and payments to Oct 01, 2010

5 pages

4.68

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 01, 2010

5 pages

4.68

Apr 20, 2009

legacy

1 pages

287

Apr 14, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 02, 2009	LRESEX

Aug 29, 2008

Total exemption small company accounts made up to Oct 31, 2007

9 pages

May 23, 2008

legacy

4 pages

363a

May 23, 2008

legacy

1 pages

288c

May 23, 2008

legacy

31 pages

395

Sep 18, 2007

Total exemption small company accounts made up to Oct 31, 2006

5 pages

Mar 02, 2007

legacy

3 pages

363a

Aug 15, 2006

Total exemption small company accounts made up to Oct 31, 2005

8 pages

Feb 14, 2006

legacy

3 pages

363a

Feb 10, 2006

legacy

1 pages

287

Aug 23, 2005

Total exemption small company accounts made up to Oct 31, 2004

9 pages

Feb 08, 2005

legacy

8 pages

363s

Feb 08, 2005

legacy

pages

363(287)

Jun 30, 2004

legacy

2 pages

88(2)R

Jun 04, 2004

legacy

3 pages

395

Jun 04, 2004

Total exemption small company accounts made up to Jan 31, 2004

8 pages

View All Filings

Who are the officers of J & K CUTTING TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GREGORY, Gerrald Hollash Biggin Close Danesmoor S45 9TF Chesterfield Derbyshire	Jul 31, 1999		Secretary	Hollash Biggin Close Danesmoor S45 9TF Chesterfield Derbyshire	British			66998240001
GREGORY, Gerrald Hollash Biggin Close Danesmoor S45 9TF Chesterfield Derbyshire	Jun 14, 1999		Director	Hollash Biggin Close Danesmoor S45 9TF Chesterfield Derbyshire	British	1948-6	Commercial Director	66998240001
ROOMS, Christopher Barry 19 Hollybank Way S12 2BY Sheffield South Yorkshire	Jun 16, 1999		Director	19 Hollybank Way S12 2BY Sheffield South Yorkshire	British	1954-12	Sales Director	64910580001
DICKINSON, Neil Arthur 16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire	Feb 01, 1996	Jul 31, 1999	Secretary	16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire	British			11374090001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 30, 1996	Feb 01, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BLACKWELL, Jennifer Elizabeth The Cottages Hundall S18 5BP Sheffield	Feb 01, 1996	Nov 20, 1996	Director	The Cottages Hundall S18 5BP Sheffield	British	1953-9	Sales Director	46971410001
DICKINSON, Karen Ann 16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire	Feb 01, 1996	Jul 31, 1999	Director	16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire	British	1959-1	Sales Director	11374080001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 30, 1996	Feb 01, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does J & K CUTTING TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2008 Delivered On May 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions May 23, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jun 03, 2004 Delivered On Jun 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jun 04, 2004Registration of a charge (395)
Debenture	Created On Dec 23, 2003 Delivered On Dec 31, 2003	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 Hsbc Bank PLC
	Transactions Dec 31, 2003Registration of a charge (395)
Mortgage debenture	Created On Apr 29, 1996 Delivered On May 03, 1996	Satisfied	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 National Westminster Bank PLC
	Transactions May 03, 1996Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J & K CUTTING TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2012	Dissolved on
Apr 02, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Apr 02, 2009
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Apr 02, 2009

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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