TOOLSONLINE LIMITED
Overview
| Company Name | TOOLSONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOOLSONLINE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOOLSONLINE LIMITED located?
| Registered Office Address | C/O KAY JOHNSON GEE CORPORATE RECOVERY LTD 1 City Road East M15 4PN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOLSONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMAINWISE LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for TOOLSONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TOOLSONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 1 City Road East Manchester M15 4PN on Jul 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alan Allain on Jun 20, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Donna Louise Allain on Jun 20, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan Allain as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036122730001, created on Jan 04, 2017 | 32 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Alan Allain on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Donna Louise Allain as a secretary on Feb 12, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of TOOLSONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAIN, Donna Louise | Secretary | Redward Road Rownhams SO16 8JE Southampton 4 England | 205515240001 | |||||||
| ALLAIN, Alan | Director | City Road East M15 4PN Manchester 1 | United Kingdom | British | Sales Director | 99546760001 | ||||
| ETHERIDGE, James Michael Edward | Secretary | Rosemary Cottage Plantation Road Canada Common SO51 6DF West Wellow Hampshire | British | Web Designer | 81860610001 | |||||
| ETHERIDGE, Pauline Rosemary | Secretary | Rosemary Cottage Plantation Road, West Wellow SO51 6DF Romsey Hampshire | British | Company Director | 59861880007 | |||||
| TYRRELL, Paula Elizabeth | Secretary | Sandy Hill Road SA69 9PL Saundersfoot Highpoint House Dyfed Wales | British | 95658420002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ETHERIDGE, James Michael Edward | Director | Rosemary Cottage Plantation Road Canada Common SO51 6DF West Wellow Hampshire | British | Company Director | 81860610001 | |||||
| ETHERIDGE, Michael James Henry | Director | Rosemary Cottage Plantation Road, West Wellow SO51 6DF Romsey Hampshire | United Kingdom | British | Company Director | 65915170006 | ||||
| ETHERIDGE, Pauline Rosemary | Director | Rosemary Cottage Plantation Road, West Wellow SO51 6DF Romsey Hampshire | British | Company Director | 59861880007 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOOLSONLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Allain | Apr 06, 2016 | City Road East M15 4PN Manchester 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TOOLSONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 04, 2017 Delivered On Jan 13, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does TOOLSONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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