ALUTOOL (PREFORM DIE) CO. LIMITED

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ALUTOOL (PREFORM DIE) CO. LIMITED

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Key Data

Status

Liquidation

Company No.

00931887

Incorporation date

10/05/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJCopy
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Latest events (Record since 01/01/1987)
dot icon13/08/2025
Appointment of a voluntary liquidator
dot icon13/08/2025
Removal of liquidator by court order
dot icon03/06/2025
Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8, Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-03
dot icon28/02/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/01/2025
Satisfaction of charge 009318870004 in full
dot icon28/01/2025
Satisfaction of charge 009318870005 in full
dot icon28/01/2025
Satisfaction of charge 2 in full
dot icon28/01/2025
Satisfaction of charge 3 in full
dot icon19/10/2024
Administrator's progress report
dot icon21/07/2024
Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-07-21
dot icon18/05/2024
Result of meeting of creditors
dot icon23/04/2024
Statement of administrator's proposal
dot icon12/04/2024
Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-04-12
dot icon11/04/2024
Registered office address changed from 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-04-11
dot icon21/03/2024
Appointment of an administrator
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/03/2023
Termination of appointment of Lisa Pearson as a secretary on 2023-03-17
dot icon22/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/12/2021
Confirmation statement made on 2021-12-16 with updates
dot icon07/06/2021
Registered office address changed from 4th Floor St. James House St. James' Square Cheltenham GL50 3PR England to 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR on 2021-06-07
dot icon07/06/2021
Registered office address changed from Carrick House Lypiatt Road Cheltenham, Glos. GL50 2QJ to 4th Floor St. James House St. James' Square Cheltenham GL50 3PR on 2021-06-07
dot icon06/05/2021
Termination of appointment of Heinz Siegfried Benders as a director on 2021-05-06
dot icon18/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon25/02/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon07/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon20/01/2020
Confirmation statement made on 2019-12-16 with no updates
dot icon31/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon17/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon01/03/2018
Confirmation statement made on 2017-12-31 with updates
dot icon08/01/2018
Termination of appointment of Christopher David Jordan as a director on 2017-12-31
dot icon06/07/2017
Termination of appointment of Roger Geoffrey Barrs as a director on 2017-06-30
dot icon08/06/2017
Termination of appointment of Rory Patrick Martin as a director on 2017-04-13
dot icon06/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/03/2017
Termination of appointment of Rory Patrick Martin as a secretary on 2017-03-21
dot icon22/03/2017
Appointment of Mrs Lisa Pearson as a secretary on 2017-03-21
dot icon31/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon26/01/2017
Appointment of Mrs Norma K. Feldcamp as a director on 2017-01-23
dot icon26/01/2017
Appointment of Mr Heinz Siegfried Benders as a director on 2017-01-23
dot icon20/01/2017
Registration of charge 009318870005, created on 2017-01-20
dot icon10/06/2016
Termination of appointment of Siegfried Benders as a director on 2016-05-31
dot icon02/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/05/2016
Director's details changed for Herr Siegfried Benders on 2016-04-18
dot icon05/05/2016
Termination of appointment of Thomas Ralph Henry Tibbles as a director on 2016-04-18
dot icon18/02/2016
Registration of charge 009318870004, created on 2016-02-15
dot icon08/02/2016
Satisfaction of charge 1 in full
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/02/2015
Appointment of Mr Thomas Ralph Henry Tibbles as a director on 2015-02-02
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon13/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon26/11/2013
Appointment of Mr Christopher David Jordan as a director
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/02/2012
Director's details changed for Heinz Siegfried Benders on 2012-02-09
dot icon19/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/03/2011
Secretary's details changed for Rory Patrick Martin on 2010-12-30
dot icon22/03/2011
Director's details changed for Mr Rory Patrick Martin on 2010-12-30
dot icon22/03/2011
Director's details changed for Edward George Feldcamp on 2010-12-30
dot icon22/03/2011
Director's details changed for Heinz Siegfried Benders on 2010-12-30
dot icon21/01/2011
Statement of capital following an allotment of shares on 2010-08-31
dot icon11/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/05/2009
Director appointed heinz siegfried benders
dot icon27/02/2009
Return made up to 31/12/08; full list of members
dot icon27/02/2009
Director's change of particulars / edward feldcamp / 31/12/2008
dot icon27/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon17/10/2008
Director appointed rory patrick martin
dot icon06/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/03/2008
Return made up to 31/12/07; full list of members
dot icon22/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon02/03/2007
Return made up to 31/12/06; full list of members
dot icon28/03/2006
Return made up to 31/12/05; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon31/01/2005
Return made up to 31/12/04; full list of members
dot icon17/12/2004
Auditor's resignation
dot icon23/03/2004
Accounts for a small company made up to 2003-08-31
dot icon27/02/2004
Return made up to 31/12/03; full list of members
dot icon20/06/2003
Accounts for a small company made up to 2002-08-31
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon28/05/2002
Accounts for a small company made up to 2001-08-31
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-08-31
dot icon26/04/2001
Return made up to 31/12/00; full list of members
dot icon26/04/2001
New director appointed
dot icon26/04/2001
New secretary appointed
dot icon26/04/2001
Secretary resigned;director resigned
dot icon24/07/2000
Director's particulars changed
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon18/01/2000
Return made up to 31/12/99; full list of members
dot icon27/08/1999
Accounts for a small company made up to 1998-08-31
dot icon05/02/1999
Return made up to 31/12/98; full list of members
dot icon02/07/1998
Full accounts made up to 1997-08-31
dot icon20/01/1998
Return made up to 31/12/97; full list of members
dot icon01/07/1997
New secretary appointed
dot icon01/07/1997
Secretary resigned
dot icon01/07/1997
Accounts for a small company made up to 1996-08-31
dot icon29/05/1997
Certificate of change of name
dot icon14/01/1997
Return made up to 31/12/96; full list of members
dot icon13/01/1997
Director resigned
dot icon13/01/1997
Ad 06/01/96--------- £ si 50000@1=50000 £ ic 164600/214600
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon06/06/1995
Accounts for a small company made up to 1994-08-31
dot icon20/01/1995
Ad 24/11/94--------- £ si 110000@1
dot icon20/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
New director appointed
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Memorandum and Articles of Association
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Resolutions
dot icon06/12/1994
Resolutions
dot icon06/12/1994
Resolutions
dot icon06/12/1994
£ nc 100000/250000 15/11/94
dot icon03/10/1994
Director resigned
dot icon23/05/1994
Accounts for a small company made up to 1993-08-31
dot icon20/04/1994
New director appointed
dot icon26/02/1994
Return made up to 31/12/93; full list of members
dot icon28/06/1993
Accounts for a medium company made up to 1992-08-31
dot icon06/04/1993
Ad 03/02/93--------- £ si 546@1=546 £ ic 54054/54600
dot icon12/02/1993
Director's particulars changed
dot icon12/02/1993
Return made up to 31/12/92; full list of members
dot icon01/07/1992
Accounts for a medium company made up to 1991-08-31
dot icon27/04/1992
Particulars of mortgage/charge
dot icon29/01/1992
Ad 23/01/92--------- £ si 4054@1=4054 £ ic 50000/54054
dot icon15/01/1992
Return made up to 31/12/91; no change of members
dot icon15/07/1991
Full group accounts made up to 1990-08-31
dot icon21/03/1991
Return made up to 31/12/90; no change of members
dot icon22/02/1991
Secretary resigned;new secretary appointed
dot icon25/07/1990
Group accounts for a small company made up to 1989-08-31
dot icon18/05/1990
Return made up to 31/12/89; full list of members
dot icon27/06/1989
Group accounts for a small company made up to 1988-08-31
dot icon26/01/1989
Return made up to 31/12/88; full list of members
dot icon07/07/1988
Group accounts for a small company made up to 1987-08-31
dot icon17/02/1988
Return made up to 31/12/87; full list of members
dot icon16/05/1987
Accounts for a medium company made up to 1986-08-31
dot icon11/04/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

31
2022
change arrow icon-41.86 % *

* during past year

Cash in Bank

£309,944.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
16/12/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.17M
-
0.00
533.07K
-
2022
31
1.82M
-
0.00
309.94K
-
2022
31
1.82M
-
0.00
309.94K
-

Employees

2022

Employees

31 Ascended15 % *

Net Assets(GBP)

1.82M £Descended-15.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

309.94K £Descended-41.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALUTOOL (PREFORM DIE) CO. LIMITED

ALUTOOL (PREFORM DIE) CO. LIMITED is an(a) Liquidation company incorporated on 10/05/1968 with the registered office located at Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUTOOL (PREFORM DIE) CO. LIMITED?

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ALUTOOL (PREFORM DIE) CO. LIMITED is currently Liquidation. It was registered on 10/05/1968 .

Where is ALUTOOL (PREFORM DIE) CO. LIMITED located?

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ALUTOOL (PREFORM DIE) CO. LIMITED is registered at Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ.

What does ALUTOOL (PREFORM DIE) CO. LIMITED do?

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ALUTOOL (PREFORM DIE) CO. LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ALUTOOL (PREFORM DIE) CO. LIMITED have?

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ALUTOOL (PREFORM DIE) CO. LIMITED had 31 employees in 2022.

What is the latest filing for ALUTOOL (PREFORM DIE) CO. LIMITED?

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The latest filing was on 13/08/2025: Appointment of a voluntary liquidator.