TOOLNET LTD

Overview

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

Registered Office Address	Etm The Old Stables Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells Kent United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2009	legacy	1 pages	287

Mar 13, 2009	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Sep 26, 2008	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA

Aug 26, 2008	legacy	3 pages	363a

Oct 17, 2007	legacy	1 pages	403a
Aug 23, 2007	legacy	2 pages	363a
Oct 26, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Oct 09, 2006	legacy	6 pages	363s
Oct 15, 2005	legacy	9 pages	395
Sep 21, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Sep 05, 2005	legacy	6 pages	363s
Jun 03, 2005	legacy	1 pages	287
Nov 01, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Aug 25, 2004	legacy	6 pages	363s
Feb 19, 2004	legacy	1 pages	288b
Feb 19, 2004	legacy	2 pages	288a
Nov 04, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Jul 29, 2003	legacy	5 pages	363a
Sep 05, 2002	legacy	5 pages	363a
Sep 05, 2002	legacy	1 pages	288c
Sep 05, 2002	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHIESON, Kenneth Norman Moray Birch Woods Green TN5 6QN Wadhurst East Sussex	Feb 04, 2004		Secretary	Moray Birch Woods Green TN5 6QN Wadhurst East Sussex		British			64430500002
GREGORY, Andrew Paul Bramleys Jackies Lane BN8 4QX Newick East Sussex	Jul 24, 1998		Director	Bramleys Jackies Lane BN8 4QX Newick East Sussex	United Kingdom	British	1963-8	Director	71331000003
GREGORY, Michelle Amanda Bramleys Jackies Lane BN8 4QX Newick East Sussex	Jul 24, 1998	Feb 04, 2004	Secretary	Bramleys Jackies Lane BN8 4QX Newick East Sussex		British		Secretary	71330860002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 24, 1998	Jul 24, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 24, 1998	Jul 24, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 05, 2005 Delivered On Oct 15, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named 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 Barclays Bank PLC
	Transactions Oct 15, 2005Registration of a charge (395)
Debenture	Created On Feb 14, 2002 Delivered On Feb 26, 2002	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 Hsbc Bank PLC
	Transactions Feb 26, 2002Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)

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