TOOLSDECOR LIMITED
Overview
| Company Name | TOOLSDECOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03301539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOLSDECOR LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is TOOLSDECOR LIMITED located?
| Registered Office Address | Birthwaite Business Park Huddersfield Road Darton S75 5JS Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOLSDECOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2021 |
What are the latest filings for TOOLSDECOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2021 | 20 pages | AA | ||
Termination of appointment of Joanne Freiberger as a director on May 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 28, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Registration of charge 033015390004, created on Jan 31, 2019 | 40 pages | MR01 | ||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Barry Coughlan as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Appointment of Clare Doyle as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Satisfaction of charge 033015390003 in full | 4 pages | MR04 | ||
Satisfaction of charge 033015390002 in full | 4 pages | MR04 | ||
Satisfaction of charge 033015390001 in full | 4 pages | MR04 | ||
Registered office address changed from Solidor House Smithpool Road Fenton Stoke-on-Trent ST4 4PW to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on Feb 05, 2018 | 1 pages | AD01 | ||
Change of details for Passivdor Limited as a person with significant control on Jan 29, 2018 | 2 pages | PSC05 | ||
Appointment of Barry Coughlan as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Appointment of Joanne Freiberger as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Appointment of Rose Murphy as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Who are the officers of TOOLSDECOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Rose | Secretary | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation Florida United States | 242773810001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||||||
| MURPHY, Rose | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 116464170001 | |||||||||
| BREARTON, Colin Patrick | Secretary | Lynn Avenue Talke ST7 1PA Stoke On Trent 73 Staffordshire | British | 17897700001 | ||||||||||
| HOPLEY, Carlton | Secretary | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | 179583280001 | |||||||||||
| MOBLEY, Gareth Andrew | Secretary | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | British | 79554470006 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAPMAN, Christopher James | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 192812950001 | |||||||||
| COUGHLAN, Barry | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | Scotland | British | 252409590001 | |||||||||
| FREIBERGER, Joanne | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 242798800001 | |||||||||
| HOPLEY, Carlton Shaun | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 258327640001 | |||||||||
| LLOYD, David Gareth | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 268587740001 | |||||||||
| MARTOCCIA, Joseph | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 195197310001 | |||||||||
| MOBLEY, Gareth Andrew | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House England | England | British | 79554470007 | |||||||||
| MOBLEY, John Andrew Joseph | Director | 7 Mayfield Avenue ST5 2JR Newcastle Staffordshire | England | British | 51538680001 | |||||||||
| PRICE, Michael | Director | Smithpool Road Fenton ST4 4PW Stoke-On-Trent Solidor House | England | British | 108822420001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOOLSDECOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Passivdor Limited | Apr 06, 2016 | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TOOLSDECOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2019 Delivered On Feb 05, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 09, 2015 Delivered On Apr 14, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 09, 2015 Delivered On Apr 13, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 31, 2014 Delivered On Nov 07, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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