TOOLMEX UK LIMITED

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TOOLMEX UK LIMITED

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Key Data

Status

Dissolved

Company No.

01388765

Incorporation date

13/09/1978

Size

Small

Contacts

Registered address

Registered address

C/O COOPER PARRY, 1 Colton Square, Leicester, Leicestershire LE1 1QHCopy
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Latest events (Record since 13/09/1978)
dot icon04/08/2010
Final Gazette dissolved following liquidation
dot icon04/05/2010
Notice of move from Administration to Dissolution on 2010-04-30
dot icon02/12/2009
Administrator's progress report to 2009-11-04
dot icon31/10/2009
Notice of extension of period of Administration
dot icon06/06/2009
Administrator's progress report to 2009-05-04
dot icon21/05/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-15
dot icon21/05/2009
Notice of completion of voluntary arrangement
dot icon09/05/2009
Statement of affairs with form 2.14B
dot icon20/01/2009
Result of meeting of creditors
dot icon07/01/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-13
dot icon02/12/2008
Appointment of an administrator
dot icon14/11/2008
Registered office changed on 14/11/2008 from unit c mortimer road narborough leicestershire LE9 5GA
dot icon06/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon11/08/2008
Accounts for a small company made up to 2007-12-31
dot icon04/06/2008
Secretary appointed shaun cundy
dot icon20/02/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-16
dot icon18/09/2007
Return made up to 05/06/07; full list of members
dot icon30/08/2007
Secretary resigned
dot icon05/08/2007
Accounts for a small company made up to 2006-12-31
dot icon26/06/2007
Director resigned
dot icon07/02/2007
Accounts for a small company made up to 2005-12-31
dot icon29/12/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-16
dot icon24/11/2006
Return made up to 05/06/06; full list of members
dot icon24/11/2006
Director's particulars changed
dot icon12/07/2006
Certificate of change of name
dot icon14/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon14/03/2006
New secretary appointed
dot icon10/01/2006
Full accounts made up to 2004-12-31
dot icon27/10/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/08/2005
Particulars of mortgage/charge
dot icon29/07/2005
Secretary resigned;director resigned
dot icon26/04/2005
Return made up to 31/12/04; full list of members
dot icon26/04/2005
Director's particulars changed
dot icon26/04/2005
Registered office changed on 26/04/05
dot icon26/04/2005
Location of register of members address changed
dot icon14/04/2005
New director appointed
dot icon07/02/2005
Full accounts made up to 2003-12-31
dot icon31/01/2004
Particulars of mortgage/charge
dot icon31/01/2004
Particulars of mortgage/charge
dot icon03/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon10/10/2003
Return made up to 05/06/03; full list of members
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon03/07/2003
Particulars of mortgage/charge
dot icon21/07/2002
Return made up to 05/06/02; full list of members
dot icon21/07/2002
New director appointed
dot icon15/07/2002
New director appointed
dot icon15/07/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 05/06/01; full list of members
dot icon15/07/2002
Director resigned
dot icon22/01/2002
Particulars of mortgage/charge
dot icon01/06/2001
Full accounts made up to 2000-12-31
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon16/11/2000
Director resigned
dot icon14/11/2000
Return made up to 05/06/00; full list of members
dot icon14/11/2000
Director resigned
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon09/08/1999
New director appointed
dot icon09/08/1999
Return made up to 05/06/99; full list of members
dot icon08/06/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 05/06/98; full list of members
dot icon08/06/1998
Secretary's particulars changed;director's particulars changed
dot icon14/08/1997
Return made up to 05/06/97; full list of members
dot icon01/08/1997
Full accounts made up to 1996-12-31
dot icon19/09/1996
Full accounts made up to 1995-12-31
dot icon19/09/1996
New director appointed
dot icon19/09/1996
Return made up to 05/06/96; full list of members
dot icon19/09/1996
Director's particulars changed
dot icon18/09/1996
Particulars of mortgage/charge
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Ad 22/05/95--------- £ si 250000@1
dot icon30/11/1995
Nc inc already adjusted 05/06/90 22/05/90
dot icon30/11/1995
New director appointed
dot icon22/09/1995
Return made up to 05/06/95; full list of members
dot icon13/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Director resigned
dot icon31/10/1994
Director resigned
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon30/10/1994
Return made up to 05/06/94; full list of members
dot icon30/10/1994
Director resigned
dot icon20/09/1993
Full accounts made up to 1992-12-31
dot icon20/09/1993
Auditor's resignation
dot icon20/09/1993
Return made up to 05/06/93; full list of members
dot icon20/09/1993
Secretary's particulars changed;director's particulars changed
dot icon01/03/1993
Return made up to 05/06/92; full list of members
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon07/01/1992
Director resigned
dot icon07/01/1992
Return made up to 07/05/91; full list of members
dot icon15/11/1991
Director resigned
dot icon15/11/1991
Secretary resigned;new secretary appointed
dot icon20/08/1991
Full accounts made up to 1990-12-31
dot icon27/10/1990
Particulars of mortgage/charge
dot icon20/09/1990
Director resigned
dot icon20/09/1990
Director resigned
dot icon06/08/1990
Particulars of mortgage/charge
dot icon02/07/1990
Particulars of mortgage/charge
dot icon28/06/1990
Ad 22/05/90--------- £ si 250000@1
dot icon04/06/1990
Nc inc already adjusted 22/05/90
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Full accounts made up to 1989-12-31
dot icon04/06/1990
Return made up to 05/06/90; full list of members
dot icon16/05/1990
Ad 15/11/89--------- £ si 772588@1=772588 £ ic 727412/1500000
dot icon02/05/1990
Ad 20/12/89--------- £ si 117412@1=117412 £ ic 610000/727412
dot icon23/11/1989
Nc inc already adjusted 15/11/89
dot icon23/11/1989
Resolutions
dot icon12/07/1989
Wd 11/07/89 ad 31/05/89--------- £ si 60000@1=60000 £ ic 550000/610000
dot icon23/05/1989
Return made up to 11/05/89; full list of members
dot icon12/05/1989
Full accounts made up to 1988-12-31
dot icon28/02/1989
Full accounts made up to 1987-12-31
dot icon16/02/1989
New director appointed
dot icon16/02/1989
Director resigned;new director appointed
dot icon08/02/1989
Resolutions
dot icon08/02/1989
£ nc 550000/1250000
dot icon02/11/1988
Particulars of mortgage/charge
dot icon06/09/1988
Resolutions
dot icon03/08/1988
Wd 16/06/88 ad 08/06/88--------- £ si 50000@1=50000 £ ic 500000/550000
dot icon21/07/1988
£ nc 500000/550000
dot icon20/06/1988
Return made up to 23/05/88; full list of members
dot icon04/02/1988
Particulars of mortgage/charge
dot icon04/02/1988
Particulars of mortgage/charge
dot icon01/12/1987
Statement of affairs
dot icon01/12/1987
Statement of affairs
dot icon01/12/1987
Wd 09/11/87 ad 22/10/87--------- £ si 375000@1=375000 £ ic 125000/500000
dot icon08/09/1987
Full accounts made up to 1986-12-31
dot icon06/09/1987
Return made up to 28/05/87; full list of members
dot icon05/09/1987
New director appointed
dot icon05/09/1987
Director resigned;new director appointed
dot icon05/09/1987
Director resigned;new director appointed
dot icon10/12/1986
Director resigned;new director appointed
dot icon22/08/1986
Secretary resigned;new secretary appointed
dot icon12/06/1986
Full accounts made up to 1985-12-31
dot icon12/06/1986
Return made up to 29/05/86; full list of members
dot icon13/09/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marek, Zajac
Director
07/06/1999 - 15/11/2000
-
Kielb, Arkadius
Director
30/09/2004 - Present
-
Dunski, Jacek
Director
15/11/2000 - 27/02/2006
-
Cundy, Shaun
Director
27/02/2006 - Present
2
Bando, Zbigniew
Director
01/06/1994 - 07/06/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOOLMEX UK LIMITED

TOOLMEX UK LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at C/O COOPER PARRY, 1 Colton Square, Leicester, Leicestershire LE1 1QH. 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 TOOLMEX UK LIMITED?

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TOOLMEX UK LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 04/08/2010.

Where is TOOLMEX UK LIMITED located?

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TOOLMEX UK LIMITED is registered at C/O COOPER PARRY, 1 Colton Square, Leicester, Leicestershire LE1 1QH.

What does TOOLMEX UK LIMITED do?

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TOOLMEX UK LIMITED operates in the Wholesale of machine tools (51.81 - SIC 2003) sector.

What is the latest filing for TOOLMEX UK LIMITED?

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The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.