MASTER TOOLS LTD.

Key Data

Status

Dissolved

Company No.

03546848

Incorporation date

15/04/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a creditors' voluntary winding up

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19/06/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (7 pages)

24/05/2011

Registered office address changed from Unit 22 Offerton Industrial Estate, Hempshaw Lane Stockport Cheshire SK2 5TJ on 2011-05-25

View PDF (2 pages)

16/05/2011

Statement of affairs with form 4.19

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16/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (1 pages)

09/02/2011

Termination of appointment of Edwin Dalby as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Michelle Dalby as a secretary

View PDF (1 pages)

09/02/2011

Appointment of Mr George Lambert as a secretary

View PDF (1 pages)

09/02/2011

Appointment of Mr George Lambert as a director

View PDF (2 pages)

21/07/2010

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

View PDF (2 pages)

27/06/2010

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

View PDF (3 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 3

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27/04/2010

Total exemption small company accounts made up to 2009-07-31

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22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

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22/04/2010

Director's details changed for Mr Edwin Simon Dalby on 2010-04-16

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

20/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/05/2008

Return made up to 16/04/08; no change of members

View PDF (6 pages)

02/05/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

30/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

27/04/2006

Return made up to 16/04/06; no change of members

View PDF (6 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2005

Return made up to 16/04/05; no change of members

View PDF (6 pages)

15/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

22/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

22/06/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

08/04/2003

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

21/04/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

15/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

14/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2000

Ad 31/07/99--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Ad 31/05/98--------- £ si 998@1

View PDF (2 pages)

10/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

14/02/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Incorporation

View PDF (20 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Lambert, George	Director	23/01/2011 - Present	53
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/04/1998 - 15/04/1998	7613
Dalby, Edwin Simon	Director	15/04/1998 - 23/01/2011	5
Lambert, George	Secretary	23/01/2011 - Present	-
Dalby, Michelle	Secretary	15/04/1998 - 23/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MASTER TOOLS LTD.

MASTER TOOLS LTD. is an(a) Dissolved company incorporated on 15/04/1998 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 2 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 MASTER TOOLS LTD.?

MASTER TOOLS LTD. is currently Dissolved. It was registered on 15/04/1998 and dissolved on 13/12/2012.

Where is MASTER TOOLS LTD. located?

MASTER TOOLS LTD. is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does MASTER TOOLS LTD. do?

MASTER TOOLS LTD. operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MASTER TOOLS LTD.?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.