TOOLVEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOOLVEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04994033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOLVEND LIMITED?

    • (5114) /

    Where is TOOLVEND LIMITED located?

    Registered Office Address
    521a Burton Road, Littleover
    Derby
    DE23 6FT Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOLVEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TOOLVEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Raymond Butcher as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    8 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TOOLVEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Finlay Richard
    Jasmine Cottage
    Normanton Lane, Littleover
    DE23 6GP Derby
    Secretary
    Jasmine Cottage
    Normanton Lane, Littleover
    DE23 6GP Derby
    British95541880001
    GRACE, Finlay Richard
    Jasmine Cottage
    Normanton Lane, Littleover
    DE23 6GP Derby
    Director
    Jasmine Cottage
    Normanton Lane, Littleover
    DE23 6GP Derby
    EnglandBritish95541880001
    BUTCHER, Raymond
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    Secretary
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    British121527020001
    GRACE, Hayley
    Jasmine Cottage
    Normanton Lane Littleover
    DE23 6GP Derby
    Derbyshire
    Secretary
    Jasmine Cottage
    Normanton Lane Littleover
    DE23 6GP Derby
    Derbyshire
    British97192060001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    BUTCHER, Raymond
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    Director
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    British121527020001
    BUTCHER, Raymond
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    Director
    20 The Hawthorns
    Flitwick
    MK45 1FL Bedford
    British121527020001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    Does TOOLVEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2007
    Delivered On May 15, 2007
    Outstanding
    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
    • May 15, 2007Registration of a charge (395)

    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