AT TOOLCENTRE LIMITED

Overview

Company Name	AT TOOLCENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04336472
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001
Date of Cessation	Jun 09, 2011

Summary

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

What is the purpose of AT TOOLCENTRE LIMITED?

(5181) /

Where is AT TOOLCENTRE LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 2 Merus Court LE19 1RJ Meridian Business Park Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for AT TOOLCENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AT TOOLCENTRE LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 12, 2010

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

9 pages

4.68

Sep 20, 2010

Registered office address changed from Dunn House 4 Grove Court Grove Park Leicester LE19 1SA on Sep 20, 2010

2 pages

AD01

Oct 02, 2009

Administrator's progress report to Sep 29, 2009

15 pages

2.24B

Oct 02, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

15 pages

2.34B

Aug 08, 2009

Result of meeting of creditors

3 pages

2.23B

Aug 07, 2009

legacy

1 pages

287

Aug 03, 2009

Statement of affairs with form 2.15B

5 pages

2.16B

Jul 22, 2009

Statement of administrator's proposal

47 pages

2.17B

Jul 20, 2009

Statement of affairs with form 2.14B

18 pages

2.16B

Jun 07, 2009

legacy

1 pages

287

Jun 05, 2009

Appointment of an administrator

1 pages

2.12B

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

5 pages

363a

Feb 16, 2009

legacy

1 pages

353

Dec 09, 2008

legacy

1 pages

123

Dec 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of increasing authorised share capital	RES04

Jul 31, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of AT TOOLCENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Terence Malcolm 28 Warwick Road NN8 2LU Wellingborough Northamptonshire	Mar 01, 2006		Secretary	28 Warwick Road NN8 2LU Wellingborough Northamptonshire		British		Manager	110716440001
DOMENEGHETTI, Marco Badgers View 66 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire	Jul 11, 2008		Director	Badgers View 66 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire	England	Italian	1941-12	Business Broker	19047980002
GUDMONDSSON, Hermann Saevangur 27 Hafnarfjordur 220 Iceland	Jan 04, 2002		Director	Saevangur 27 Hafnarfjordur 220 Iceland		Icelandic	1962-6	Director	79826610002
MUNTON, Fiona Jane 2 Oaktree Close East Hamilton LE5 1TR Leicester Leicestershire	Dec 07, 2001	Mar 01, 2006	Secretary	2 Oaktree Close East Hamilton LE5 1TR Leicester Leicestershire		British			75332220001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2001	Dec 07, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COVILL, Mark Christopher 5 Haselbury Corner Heritage Park CV10 7GE Nuneaton Warwickshire	Dec 04, 2006	May 18, 2009	Director	5 Haselbury Corner Heritage Park CV10 7GE Nuneaton Warwickshire	England	British	1963-4	Sales Director	126751870001
DEAN, Terence Malcolm 28 Warwick Road NN8 2LU Wellingborough Northamptonshire	Jul 11, 2008	May 18, 2009	Director	28 Warwick Road NN8 2LU Wellingborough Northamptonshire		British	1948-5	Director	110716440001
GERARD-PEARSE, John Robin 11 Main Street NN14 3EL Aldwincle Waterleys Northamptonshire	Jul 11, 2008	May 18, 2009	Director	11 Main Street NN14 3EL Aldwincle Waterleys Northamptonshire	United Kingdom	British	1969-10	Finance Director	152551710001
GUNNARSSON, Kristjan Fagrihalli 98 Kopavoeur 200 Iceland	Jul 29, 2005	May 18, 2009	Director	Fagrihalli 98 Kopavoeur 200 Iceland		Icelandic	1956-4	Finance Manag	106920660001
HJALMARSSON, Jon Solvallagata 84 Reykjarik 101 Iceland	Feb 07, 2008	May 18, 2009	Director	Solvallagata 84 Reykjarik 101 Iceland		Icelandic	1980-8	Finance Officer	127704150001
LAFFAR, Glenn 74 Woodfield OX16 1PY Banbury Oxfordshire	Apr 07, 2003	Feb 07, 2005	Director	74 Woodfield OX16 1PY Banbury Oxfordshire		British	1968-1	Manager	89420820001
MUNTON, Neil Ernest 15 Hawfinch Green NN14 2GJ Desborough Northamptonshire	Dec 07, 2001	Nov 14, 2007	Director	15 Hawfinch Green NN14 2GJ Desborough Northamptonshire		British	1969-4	Director	72846690002
SEGATTA, Pierro Minvangur 104 Hafnarfjordur 220 Iceland	Jan 04, 2002	Aug 01, 2003	Director	Minvangur 104 Hafnarfjordur 220 Iceland		Icelandic	1964-4	Director	79826630001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2001	Dec 07, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does AT TOOLCENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 06, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured £41,115.00 due or to become due from the company to
	Short particulars £41,115 and all money from time to time withdrawn from the deposit account.
	Persons Entitled Slough Trading Estate Limited
	Transactions Nov 11, 2006Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Nov 06, 2006 Delivered On Nov 14, 2006	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 The sum of £41,115 maintained in an interest earning account together with the amount from time to time standing to the credit of such account. See the mortgage charge document for full details.
	Persons Entitled Slough Trading Estate Limited
	Transactions Nov 14, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 26, 2006 Delivered On May 17, 2006	Satisfied	Amount secured £8,300.00 due or to become due from the company to
	Short particulars The initial deposit and the deposit balance.
	Persons Entitled Industrial Property Investment Fund
	Transactions May 17, 2006Registration of a charge (395) Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 26, 2006 Delivered On Apr 28, 2006	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 £8,300.00 plus a sum equivalent to vat, an interest bearing account (the deposit account), the amount from time to time standing to the credit of the deposit and all interest credited to the deposit account.
	Persons Entitled Industrial Property Investment Fund
	Transactions Apr 28, 2006Registration of a charge (395) Jun 17, 2008Statement of satisfaction of a charge in full or part (403a) Jun 27, 2008
Debenture deed	Created On Jul 15, 2002 Delivered On Jul 20, 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 Lloyds Tsb Bank PLC
	Transactions Jul 20, 2002Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AT TOOLCENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2009	Administration started
Oct 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly Begbies Traynor 4th Floor Newater House 11 Newhall Street B3 3NY Birmingham	practitioner	Begbies Traynor 4th Floor Newater House 11 Newhall Street B3 3NY Birmingham		Oct 02, 2009
John Anthony Lowe Begbies Traynor The Crescent LE1 6RX King Street Leicester	practitioner	Begbies Traynor The Crescent LE1 6RX King Street Leicester		Oct 02, 2009

Date	Type
Oct 02, 2009	Commencement of winding up
Jun 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly Dunn House 4 Grove Court Grove Park LE19 1SA Leicester	practitioner	Dunn House 4 Grove Court Grove Park LE19 1SA Leicester	Oct 02, 2009
John Anthony Lowe Dunn House 4 Grove Court Grove Park LE19 1SA Leicester	practitioner	Dunn House 4 Grove Court Grove Park LE19 1SA Leicester	Oct 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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