NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Key Data

Status

Dissolved

Company No.

03733376

Incorporation date

15/03/1999

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

23/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (10 pages)

24/06/2012

Appointment of a voluntary liquidator

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11/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2011

Registered office address changed from Unit 2 Interchange Park Portsmouth Hampshire PO3 5QD on 2011-12-28

View PDF (2 pages)

20/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

20/12/2011

Resolutions

View PDF (1 pages)

06/08/2011

Termination of appointment of Nicholas Hodge as a director

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

06/06/2011

Director's details changed for Mr Donald Kotula on 2011-06-07

View PDF (2 pages)

06/06/2011

Termination of appointment of Nicholas Hodge as a secretary

View PDF (1 pages)

09/03/2011

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

View PDF (3 pages)

07/03/2011

Appointment of Mr Nicholas Hodge as a secretary

View PDF (1 pages)

07/03/2011

Termination of appointment of Stephen Parker as a secretary

View PDF (1 pages)

02/03/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

11/04/2010

Director's details changed for Ryan David Kotula on 2010-04-09

View PDF (2 pages)

11/04/2010

Director's details changed for Donald Kotula on 2010-04-09

View PDF (2 pages)

11/04/2010

Director's details changed for Wade Kotula on 2010-04-09

View PDF (2 pages)

11/04/2010

Director's details changed for Nicholas Paul Hodge on 2010-04-09

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director's Change of Particulars / nicholas hodge / 26/01/2009 / HouseName/Number was: , now: winslowe cottage; Street was: 38 harvest road, now: quob lane; Area was: , now: west end; Post Town was: chandlers ford, now: southampton; Post Code was: SO53 4HF, now: SO30 3HN

View PDF (1 pages)

30/03/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

02/01/2008

Full accounts made up to 2007-07-31

View PDF (19 pages)

05/08/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

15/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2005-07-31

View PDF (18 pages)

14/08/2005

Auditor's resignation

View PDF (1 pages)

12/07/2005

Nc inc already adjusted 14/06/05

View PDF (1 pages)

28/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

28/06/2005

Ad 14/06/05--------- £ si 148453@1=148453 £ ic 8570631/8719084

View PDF (2 pages)

28/06/2005

Resolutions

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28/06/2005

Resolutions

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28/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

03/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

03/04/2005

Director's particulars changed

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18/01/2005

Certificate of change of name

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (13 pages)

31/03/2004

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

View PDF (8 pages)

09/12/2003

Full accounts made up to 2003-07-31

View PDF (17 pages)

07/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2003

Ad 31/07/03--------- £ si 569631@1=569631 £ ic 1000/570631

View PDF (2 pages)

20/08/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (1 pages)

06/04/2003

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

View PDF (21 pages)

12/03/2003

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

View PDF (8 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

27/03/2002

Director resigned

View PDF (1 pages)

15/07/2001

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

View PDF (10 pages)

13/03/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

06/04/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (15 pages)

04/04/2000

Ad 31/08/99--------- £ si 998@1=998 £ ic 2/1000 us$ si 500000@1=500000 us$ ic 0/500000

View PDF (2 pages)

04/04/2000

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2000

Resolutions

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04/04/2000

Resolutions

View PDF (2 pages)

04/04/2000

Us$ nc 0/500000 31/08/99

View PDF (1 pages)

20/01/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/1999 - 15/03/1999	99600
Skilton, Andrew Martin	Director	15/03/1999 - 26/04/1999	27
Parker, Stephen John	Secretary	02/08/2007 - 07/03/2011	-
Skilton, Andrew Martin	Secretary	15/03/1999 - 21/07/2002	1
Smalley, Amanda Jeanette	Secretary	27/01/2003 - 21/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

NORTHERN TOOL + EQUIPMENT CO. (UK) LTD is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB. 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 NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

NORTHERN TOOL + EQUIPMENT CO. (UK) LTD is currently Dissolved. It was registered on 15/03/1999 and dissolved on 23/08/2013.

Where is NORTHERN TOOL + EQUIPMENT CO. (UK) LTD located?

NORTHERN TOOL + EQUIPMENT CO. (UK) LTD is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB.

What does NORTHERN TOOL + EQUIPMENT CO. (UK) LTD do?

NORTHERN TOOL + EQUIPMENT CO. (UK) LTD operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for NORTHERN TOOL + EQUIPMENT CO. (UK) LTD?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.