CHERTSEY TOOL HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03721294

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

04/04/2018

Final Gazette dissolved following liquidation

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04/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (18 pages)

17/12/2016

Liquidators' statement of receipts and payments to 2016-10-06

View PDF (13 pages)

08/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-10-06

View PDF (13 pages)

16/12/2014

Liquidators' statement of receipts and payments to 2014-10-06

View PDF (12 pages)

11/12/2013

Liquidators' statement of receipts and payments to 2013-10-06

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12/12/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (12 pages)

16/10/2011

Statement of affairs with form 4.19

View PDF (9 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Resolutions

View PDF (1 pages)

02/10/2011

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2011-10-03

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 4

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27/01/2011

Total exemption small company accounts made up to 2010-04-30

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17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

04/12/2009

Termination of appointment of John Pleace as a director

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02/12/2009

Termination of appointment of John Pleace as a director

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05/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

02/03/2009

Director's change of particulars / david hobbins / 25/02/2009

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

06/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

05/03/2008

Director's change of particulars / david hobbins / 05/03/2008

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

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27/02/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

07/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

22/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

26/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2003

Return made up to 25/02/03; no change of members

View PDF (5 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

26/11/2002

Registered office changed on 27/11/02 from: conifers wey meadows weybridge surrey KT13 8XY

View PDF (1 pages)

01/09/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

05/06/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

26/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

Registered office changed on 30/10/00 from: elscot house arcadia avenue london N3 2JU

View PDF (1 pages)

22/05/2000

Accounting reference date extended from 29/02/00 to 30/04/00

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04/04/2000

Ad 19/03/99--------- £ si 98@1

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04/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

22/05/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New secretary appointed;new director appointed

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17/05/1999

Registered office changed on 18/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1999 - 18/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/02/1999 - 18/03/1999	43699
Hobbins, David Russell	Director	19/10/2000 - Present	9
Harding, Gary John	Director	18/03/1999 - Present	9
Harding, Gary John	Secretary	18/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHERTSEY TOOL HIRE LIMITED

CHERTSEY TOOL HIRE LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHERTSEY TOOL HIRE LIMITED?

CHERTSEY TOOL HIRE LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 04/04/2018.

Where is CHERTSEY TOOL HIRE LIMITED located?

CHERTSEY TOOL HIRE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does CHERTSEY TOOL HIRE LIMITED do?

CHERTSEY TOOL HIRE LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for CHERTSEY TOOL HIRE LIMITED?

The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.