TOOLS AND EQUIPMENT LIMITED
Overview
| Company Name | TOOLS AND EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08069520 |
| 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 TOOLS AND EQUIPMENT LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOOLS AND EQUIPMENT LIMITED located?
| Registered Office Address | St Georges House 215-219 Chester Road M15 4JE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TOOLS AND EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB* on Apr 23, 2014 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Lydiard Fields Great Western Way Swindon SN5 8UB* on May 14, 2013 | 2 pages | AD01 | ||||||||||
Appointment of John Arthur Lewis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kevin Hancock as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Burden as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL England* on Jan 07, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Major as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Chris Briginshaw as a director | 2 pages | TM01 | ||||||||||
Appointment of John Arthur Lewis as a director | 3 pages | AP01 | ||||||||||
Appointment of David John Chandler as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Clive Major as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Paul Burden as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Chris Briginshaw as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TOOLS AND EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, John Arthur | Secretary | Brimhill Rise Chapmanslade BA13 4AX Westbury 8 Wiltshire United Kingdom | British | 175276240001 | ||||||
| LEWIS, John Arthur | Secretary | Brimhill Rise BA13 4AX Westbury 8 United Kingdom | 169133170001 | |||||||
| CHANDLER, David John | Director | Annan GD12 6RF Dumfries The Broats Galloway Scotland | United Kingdom | British | 170687760001 | |||||
| LEWIS, John Arthur | Director | Brimhill Rise BA13 4AX Westbury 8 United Kingdom | England | British | 23547320002 | |||||
| BRIGINSHAW, Chris | Director | Meendhurst Road GL14 2EF Cinderford 25 Gloucestershire United Kingdom | United Kingdom | British | 170433300001 | |||||
| BURDEN, Jeremy Paul | Director | Main Road Dumbleton WR11 6TH Evesham Dumbleton Stores Worcestershire United Kingdom | United Kingdom | British | 41792630001 | |||||
| HANCOCK, Kevin David | Director | Keward BA5 1QN Wells Sugar Loaf Farm Somerset United Kingdom | England | British | 12859560004 | |||||
| MAJOR, James Clive | Director | Isca Road Caerleon NP18 1QG Newport The Retreat United Kingdom | United Kingdom | British | 163211660001 |
Does TOOLS AND EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 11, 2013 Delivered On Oct 10, 2013 | Satisfied | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TOOLS AND EQUIPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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