TOOLQUIP LIMITED

Key Data

Status

Dissolved

Company No.

02510534

Incorporation date

10/06/1990

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of power-driven hand tools (28.24 - SIC 2007);Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1990)

10/08/2018

Final Gazette dissolved following liquidation

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10/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2017

Administrator's progress report to 2017-03-31

View PDF (17 pages)

11/04/2017

Administrator's progress report to 2017-03-04

View PDF (17 pages)

30/03/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/10/2016

Administrator's progress report to 2016-09-04

View PDF (20 pages)

30/03/2016

Administrator's progress report to 2016-03-04

View PDF (20 pages)

30/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

08/11/2015

Administrator's progress report to 2015-09-30

View PDF (19 pages)

14/05/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

06/05/2015

Notice of deemed approval of proposals

View PDF (1 pages)

28/04/2015

Statement of administrator's proposal

View PDF (54 pages)

19/04/2015

Registered office address changed from No 1 Market Place Adlington Lancashire PR7 4EZ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2015-04-20

View PDF (3 pages)

16/04/2015

Appointment of an administrator

View PDF (1 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

21/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

15/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

01/04/2013

Appointment of Mr David Leslie Holden as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr David Andrew Porter as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr David Leslie Holden as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Ian Wakefield as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Ian Wakefield as a secretary

View PDF (1 pages)

25/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

22/03/2012

Termination of appointment of Andrew Porter as a director

View PDF (1 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

27/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Ken Waller on 2010-03-01

View PDF (2 pages)

16/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

19/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

31/03/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

12/03/2008

Amended accounts made up to 2007-03-31

View PDF (8 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

29/03/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

25/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/06/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

22/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

12/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

03/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

21/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

28/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (12 pages)

09/08/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 11/06/99; no change of members

View PDF (6 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

24/11/1998

Resolutions

View PDF (1 pages)

25/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (12 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

30/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

21/07/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

10/06/1997

Resolutions

View PDF (14 pages)

06/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (13 pages)

30/06/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

22/06/1996

New secretary appointed

View PDF (2 pages)

22/06/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

26/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (12 pages)

18/06/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/09/1994

Accounts for a medium company made up to 1993-12-31

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16/06/1994

Return made up to 11/06/94; full list of members

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14/02/1994

New director appointed

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27/01/1994

Director resigned

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17/10/1993

Full accounts made up to 1992-12-31

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23/06/1993

Return made up to 11/06/93; full list of members

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04/02/1993

Registered office changed on 05/02/93 from: st.james's house pendleton way salford M6 5JA

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11/10/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 11/06/92; no change of members

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09/10/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 11/06/91; full list of members

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06/05/1991

Particulars of mortgage/charge

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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27/02/1991

Certificate of change of name

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26/02/1991

Ad 15/01/91--------- £ si 2@1=2 £ ic 2/4

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26/02/1991

£ nc 1000/500000 15/01/91

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26/02/1991

New director appointed

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17/12/1990

Accounting reference date notified as 31/12

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14/08/1990

Resolutions

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09/08/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned;new director appointed

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07/08/1990

Registered office changed on 08/08/90 from: 2 baches street london N1 6UB

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07/08/1990

Memorandum and Articles of Association

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07/08/1990

Resolutions

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10/06/1990

Incorporation

View PDF (9 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Roberts, Brian	Director	06/11/2000 - 10/06/2005	10
Porter, Andrew Leonard John	Director	11/03/1996 - 01/03/2012	25
Porter, David Andrew	Director	28/03/2013 - Present	11
Wakefield, Ian	Director	01/08/2003 - 28/03/2013	4
Holden, David Leslie	Director	28/03/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TOOLQUIP LIMITED

TOOLQUIP LIMITED is an(a) Dissolved company incorporated on 10/06/1990 with the registered office located at Regency House 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 4 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 TOOLQUIP LIMITED?

TOOLQUIP LIMITED is currently Dissolved. It was registered on 10/06/1990 and dissolved on 10/08/2018.

Where is TOOLQUIP LIMITED located?

TOOLQUIP LIMITED is registered at Regency House 45-53 Chorley New Road, Bolton BL1 4QR.

What does TOOLQUIP LIMITED do?

TOOLQUIP LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for TOOLQUIP LIMITED?

The latest filing was on 10/08/2018: Final Gazette dissolved following liquidation.