NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Overview

Company Name	NORTHERN TOOL + EQUIPMENT CO. (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03733376
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999
Date of Cessation	Aug 24, 2013

Summary

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

What is the purpose of NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

(5261) /

Where is NORTHERN TOOL + EQUIPMENT CO. (UK) LTD located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

Previous Company Names
Company Name	From	Until
NORTHERN TOOL & EQUIPMENT CO. (U.K.) LIMITED	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

Filings

Date

Description

Document

Type

Aug 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Feb 04, 2013

Liquidators' statement of receipts and payments to Dec 11, 2012

10 pages

4.68

Jun 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2011

Registered office address changed from Unit 2 Interchange Park Portsmouth Hampshire PO3 5QD on Dec 28, 2011

2 pages

AD01

Dec 21, 2011

Statement of affairs with form 4.19

5 pages

4.20

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 12, 2011	LRESEX

Aug 07, 2011

Termination of appointment of Nicholas Hodge as a director

1 pages

TM01

Jun 07, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 8,720,000 Capital: USD 500,000	SH01

Jun 07, 2011

Director's details changed for Mr Donald Kotula on Jun 07, 2011

2 pages

CH01

Jun 07, 2011

Termination of appointment of Nicholas Hodge as a secretary

1 pages

TM02

Mar 10, 2011

legacy

3 pages

MG02

Mar 08, 2011

Appointment of Mr Nicholas Hodge as a secretary

1 pages

AP03

Mar 08, 2011

Termination of appointment of Stephen Parker as a secretary

1 pages

TM02

Mar 03, 2011

Full accounts made up to Dec 31, 2009

19 pages

Apr 12, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

6 pages

AR01

Apr 12, 2010

Director's details changed for Ryan David Kotula on Apr 09, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Donald Kotula on Apr 09, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Wade Kotula on Apr 09, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Nicholas Paul Hodge on Apr 09, 2010

2 pages

CH01

Aug 13, 2009

Full accounts made up to Jul 31, 2008

18 pages

Apr 01, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOTULA, Donald Bella Lago Drive #434 Fort Myers Beach 7411 Florida 33931 Usa	Apr 28, 1999		Director	Bella Lago Drive #434 Fort Myers Beach 7411 Florida 33931 Usa	Usa	American	1945-10	66357140004
KOTULA, Ryan David 3374 Sycamore Trail Sw Prior Lake Minnesota 55372 Usa	Sep 10, 2002		Director	3374 Sycamore Trail Sw Prior Lake Minnesota 55372 Usa	Usa	American	1972-2	84437180001
KOTULA, Wade 15790 Skyline Ave Nw Prior Lake Scott 55372 Usa	Aug 14, 2003		Director	15790 Skyline Ave Nw Prior Lake Scott 55372 Usa	Usa	American	1978-9	92221890001
HODGE, Nicholas Unit 2 Interchange Park PO3 5QD Portsmouth Hampshire	Mar 08, 2011	Jun 07, 2011	Secretary	Unit 2 Interchange Park PO3 5QD Portsmouth Hampshire				158339090001
HODGE, Nicholas Paul 38 Harvest Road SO53 4HF Chandlers Ford Hampshire	Mar 22, 2006	Aug 03, 2007	Secretary	38 Harvest Road SO53 4HF Chandlers Ford Hampshire		British		83637660001
HODGE, Nicholas Paul 38 Harvest Road SO53 4HF Chandlers Ford Hampshire	Jul 22, 2002	Jan 28, 2003	Secretary	38 Harvest Road SO53 4HF Chandlers Ford Hampshire		British		83637660001
PARKER, Stephen John 49 Mallard Gardens Hedge End SO30 2XJ Southampton Hampshire	Aug 03, 2007	Mar 08, 2011	Secretary	49 Mallard Gardens Hedge End SO30 2XJ Southampton Hampshire		British		123539430001
SKILTON, Andrew Martin Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey	Mar 16, 1999	Jul 22, 2002	Secretary	Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey		British		63014040001
SMALLEY, Amanda Jeanette 2 Palmerston Street SO51 8GG Romsey Hampshire	Jan 28, 2003	Mar 22, 2006	Secretary	2 Palmerston Street SO51 8GG Romsey Hampshire		British		114258340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1999	Mar 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALBRECHT, Charles Frederick 2800 South Cross Dr.W. Burnsville Dakota/Mn 55306 Usa	Apr 27, 1999	Sep 10, 2002	Director	2800 South Cross Dr.W. Burnsville Dakota/Mn 55306 Usa		American	1952-6	66692980001
BERLIN, Jay 4412 Thomas Avenue 50 Minneapolis 55410 Minnesota Usa	Apr 28, 1999	Mar 22, 2002	Director	4412 Thomas Avenue 50 Minneapolis 55410 Minnesota Usa		American	1960-7	66357200001
HEWITT, Peter Frank 8 Port Street Helens Embankment Road, St. Helens PO33 1XG Ryde Isle Of Wight	Apr 27, 1999	Jan 28, 2003	Director	8 Port Street Helens Embankment Road, St. Helens PO33 1XG Ryde Isle Of Wight		British	1948-3	66357040003
HODGE, Nicholas Paul Quob Lane West End SO30 3HN Southampton Winslowe Cottage Hampshire	Jan 28, 2003	Aug 05, 2011	Director	Quob Lane West End SO30 3HN Southampton Winslowe Cottage Hampshire	United Kingdom	British	1959-8	83637660002
MANNING, John Casto 5400 Viving Point Road Minnetonka Minnesota 55345 America	Sep 10, 2002	Aug 14, 2003	Director	5400 Viving Point Road Minnetonka Minnesota 55345 America		American	1947-12	84437000001
OSWELL, Gary 42 Cranes Park Avenue KT5 8BP Surbiton Surrey	Mar 16, 1999	Apr 27, 1999	Director	42 Cranes Park Avenue KT5 8BP Surbiton Surrey	Surrey	British	1957-6	45092200001
SKILTON, Andrew Martin Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey	Mar 16, 1999	Apr 27, 1999	Director	Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey	United Kingdom	British	1958-2	63014040001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN TOOL + EQUIPMENT CO. (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 2008 Delivered On Mar 27, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 2008Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NORTHERN TOOL + EQUIPMENT CO. (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2011	Commencement of winding up
Aug 24, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Dec 12, 2011
James William Stares 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 12, 2011

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.
license: CC0