K TOOL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03473903

Incorporation date

30/11/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

28/12/2010

Statement of capital on 2010-12-29

View PDF (4 pages)

15/12/2010

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

View PDF (3 pages)

15/12/2010

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

View PDF (3 pages)

14/12/2010

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2010

Solvency Statement dated 06/12/10

View PDF (1 pages)

14/12/2010

Statement by Directors

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Director's details changed for Alexander Kay on 2010-12-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

07/12/2009

Director's details changed for Samantha Gallagher on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Alexander Kay on 2009-12-07

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/02/2008

Auditor's resignation

View PDF (1 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (5 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: unit 1/2 bradley mill industrial estate, bradley mills road huddersfield west yorkshire HD1 6PQ

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

04/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 01/12/06; full list of members

View PDF (4 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

19/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Return made up to 01/12/05; full list of members

View PDF (10 pages)

06/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

11/01/2005

Return made up to 01/12/04; full list of members

View PDF (10 pages)

13/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

24/11/2003

Return made up to 01/12/03; full list of members

View PDF (10 pages)

30/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

30/12/2002

Location of register of members address changed

View PDF (0 pages)

13/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

05/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

05/12/2001

Location of register of members address changed

View PDF (0 pages)

23/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

17/12/2000

Location of register of members address changed

View PDF (0 pages)

20/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/03/2000

Return made up to 01/12/99; full list of members

View PDF (8 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

18/02/1999

Registered office changed on 19/02/99 from: wardle street works stacksteads bacup lancashire OL13 0HB

View PDF (1 pages)

20/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

20/01/1999

Secretary resigned

View PDF (0 pages)

20/01/1999

Location of register of members address changed

View PDF (0 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

15/12/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: 16 johnny barn close rawtenstall rossendale lancashire BB4 7TB

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Ad 23/01/98--------- £ si 30735@1=30735 £ ic 2/30737

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

£ nc 1000/50000 22/12/97

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 1 mitchell laneuse bristol BS1 6BU

View PDF (1 pages)

30/11/1997

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
Mcfadden, Michael	Director	28/01/1998 - 24/04/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1997 - 21/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1997 - 21/12/1997	43699
Kay, Maurice	Director	21/12/1997 - 13/11/2006	2
Kay, Phillip	Director	21/12/1997 - 30/09/1998	2

Persons with Significant Control

No PSC data available.

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Description

About K TOOL GROUP LIMITED

K TOOL GROUP LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at 84 Cherry Crescent, Rawtenstall, Rossendale, Lancashire BB4 6DS. 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 K TOOL GROUP LIMITED?

K TOOL GROUP LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 23/05/2011.

Where is K TOOL GROUP LIMITED located?

K TOOL GROUP LIMITED is registered at 84 Cherry Crescent, Rawtenstall, Rossendale, Lancashire BB4 6DS.

What does K TOOL GROUP LIMITED do?

K TOOL GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for K TOOL GROUP LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.