| Company Name | Toolcraft (Chester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591468 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Sandra Emily Taker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ethelda Drive Newton Chester CH2 2PH Wales |
| Secretary Name | Mark Stefan Taker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Ethelda Drive Newton Chester CH2 2PH Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs S.e. Taker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,240 |
| Cash | £4,532 |
| Current Liabilities | £2,181 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 November 2017 (16 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 January 2010 | Registered office address changed from C/O H & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from C/O H & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 21 January 2010 (2 pages) |
| 14 December 2009 | Director's details changed for Sandra Emily Taker on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Sandra Emily Taker on 13 December 2009 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 November 2007 | Return made up to 15/11/07; no change of members
|
| 23 November 2007 | Return made up to 15/11/07; no change of members
|
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 2 December 2003 | Registered office changed on 02/12/03 from: unit 29 market hall chester cheshire CH1 2HH (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: unit 29 market hall chester cheshire CH1 2HH (1 page) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New secretary appointed (1 page) |
| 11 December 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New secretary appointed (1 page) |
| 15 November 2002 | Incorporation (12 pages) |
| 15 November 2002 | Incorporation (12 pages) |