Cutform (Holdings) Limited

Company Name	Cutform (Holdings) Limited
Company Status	Dissolved
Company Number	00521089
Category	Private Limited Company
Incorporation Date	26 June 1953(70 years, 10 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)
Previous Name	Cutform (Wire) Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mrs Elizabeth Margaret Ainley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 January 2011)
Role	Secretary
Correspondence Address	Forest House Colemans Hatch Hartfield East Sussex TN7 4EQ

Director Name	Mr Bernard McTavish Greaves
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 January 2011)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	F 17 Marine Gate Marine Drive Brighton BN2 5TQ

Director Name	Mr Justin Charles Ainley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(46 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 January 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	42 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Mr Justin Charles Ainley
Nationality	British
Status	Closed
Appointed	02 November 1999(46 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 January 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	42 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Barry Mordecai Ainley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2003)
Role	Engineer
Correspondence Address	Forest House Colemans Hatch Hartfield East Sussex TN7 4EQ

Director Name	Mr Michael Jeffrey Cussens
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1992)
Role	Works Manager
Correspondence Address	Green Trees Oakwood Road Burgess Hill West Sussex RH15 0HZ

Director Name	Mrs Valerie Ann Greaves
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2000)
Role	Secretary
Correspondence Address	The Lodge Ovingdean Road Brighton East Sussex BN2 7BB

Director Name	Laurence Alan McTavish-Greaves
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 1999)
Role	Engineer
Correspondence Address	7 Maldon Road Brighton Sussex BN1 5BD

Secretary Name	Laurence Alan McTavish-Greaves
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 1999)
Role	Company Director
Correspondence Address	7 Maldon Road Brighton Sussex BN1 5BD

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

50k at 1	B.m. Greaves 50.00% Ordinary
16.7k at 1	Justin Charles Ainley 16.67% Ordinary
16.7k at 1	Ms Harriet Karen Seager 16.67% Ordinary
16.7k at 1	Ms Suzanne Katherine Ainley 16.67% Ordinary
2 at 1	Ms Suzanne Katherine Ainley & Ms Harriet Karen Seager & Justin Charles Ainley 0.00% Ordinary

Financials

Year	2014
Net Worth	£345,184
Cash	£21
Current Liabilities	£552,230

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
26 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21 (1 page)
26 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2009	Appointment of a voluntary liquidator (1 page)
26 August 2009	Statement of affairs with form 4.19 (5 pages)
26 August 2009	Statement of affairs with form 4.19 (5 pages)
26 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 6 phoenix industrial estate north street lewes east sussex BN7 2QJ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 6 phoenix industrial estate north street lewes east sussex BN7 2QJ (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Return made up to 28/09/08; full list of members (5 pages)
17 October 2008	Return made up to 28/09/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Return made up to 28/09/07; no change of members (7 pages)
19 October 2007	Return made up to 28/09/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Return made up to 28/09/06; full list of members (9 pages)
5 October 2006	Return made up to 28/09/06; full list of members (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2005	Return made up to 28/09/05; full list of members (9 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Return made up to 28/09/04; full list of members (9 pages)
20 September 2004	Return made up to 28/09/04; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2003	Return made up to 28/09/03; full list of members (9 pages)
16 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Return made up to 28/09/02; full list of members (8 pages)
8 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Return made up to 28/09/01; full list of members (7 pages)
24 September 2001	Return made up to 28/09/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Return made up to 28/09/00; full list of members (7 pages)
26 September 2000	Return made up to 28/09/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
15 May 2000	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 May 2000	Return made up to 28/09/99; full list of members (7 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Return made up to 28/09/98; full list of members (8 pages)
4 January 1999	Return made up to 28/09/98; full list of members (8 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Return made up to 28/09/97; no change of members (6 pages)
2 November 1997	Return made up to 28/09/97; no change of members (6 pages)
10 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1996	Return made up to 28/09/96; full list of members (8 pages)
24 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
31 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
24 November 1995	Return made up to 28/09/95; no change of members (6 pages)
24 November 1995	Return made up to 28/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1976	Allotment of shares (2 pages)
24 December 1976	Allotment of shares (2 pages)
13 March 1969	Allotment of shares (2 pages)
13 March 1969	Allotment of shares (2 pages)

Cutform (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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