| Company Name | Quick Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717693 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1962(62 years, 2 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Michael John Ireland |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 September 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Ennerdale Close Waterlooville Hampshire PO8 0EF |
| Director Name | Mr Michael Ernest Heath |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(47 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 September 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Lamp House Burneston Bedale North Yorkshire DL8 2JB |
| Secretary Name | Mrs Barbara Mary Ireland |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(47 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 September 2015) |
| Role | Company Director |
| Correspondence Address | 15 Ennerdale Close Waterlooville Hampshire PO8 0EF |
| Director Name | Mr Patrick Joseph Langdon |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 October 2002) |
| Role | Engineer |
| Correspondence Address | 68 Penk Ridge Bedhampton Havant Hampshire PO9 3LU |
| Director Name | Trevor Patrick Langdon |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 30 November 2007) |
| Role | Engineer |
| Correspondence Address | 105 Catherington Lane Horndean Waterlooville Hampshire PO8 9PD |
| Director Name | Mr Garey Leaves |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 31 December 2004) |
| Role | Engineer |
| Correspondence Address | 11 Padnell Road Cowplain Waterlooville Hampshire PO8 8DZ |
| Secretary Name | Trevor Patrick Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 105 Catherington Lane Horndean Waterlooville Hampshire PO8 9PD |
| Secretary Name | Jill Heather Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 2007) |
| Role | Secretary |
| Correspondence Address | 105 Catherington Lane Horndean Waterlooville Hampshire PO8 9PD |
| Director Name | Jill Heather Langdon |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(43 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 2007) |
| Role | Secretary |
| Correspondence Address | 105 Catherington Lane Horndean Waterlooville Hampshire PO8 9PD |
| Director Name | Barbara Mary Ireland |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 June 2009) |
| Role | Nurse Practitioner |
| Correspondence Address | 15 Ennerdale Close Waterlooville Hampshire PO8 0EF |
| Secretary Name | Mr Michael John Ireland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Ennerdale Close Waterlooville Hampshire PO8 0EF |
Contact
| Website | www.quicktoolsltd.co.uk |
|---|
Location
| Registered Address | Harrisons Business Recovery & Solvency (London) Limited 25 Shaftesbury Avenue 4th Floor London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2.1k at £1 | Michael John Ireland 70.00% Ordinary |
|---|---|
| 900 at £1 | Barbara Mary Ireland 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,354 |
| Current Liabilities | £390,716 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Notice of move from Administration to Dissolution on 3 June 2015 (21 pages) |
| 11 June 2015 | Notice of move from Administration to Dissolution on 3 June 2015 (21 pages) |
| 11 June 2015 | Notice of move from Administration to Dissolution on 3 June 2015 (21 pages) |
| 19 March 2015 | Administrator's progress report to 13 February 2015 (19 pages) |
| 19 March 2015 | Administrator's progress report to 13 February 2015 (19 pages) |
| 18 March 2014 | Administrator's progress report to 13 February 2014 (19 pages) |
| 18 March 2014 | Administrator's progress report to 13 February 2014 (19 pages) |
| 28 August 2013 | Administrator's progress report to 13 August 2013 (12 pages) |
| 28 August 2013 | Administrator's progress report to 13 August 2013 (12 pages) |
| 29 April 2013 | Notice of extension of period of Administration (1 page) |
| 29 April 2013 | Notice of extension of period of Administration (1 page) |
| 14 January 2013 | Notice of extension of period of Administration (1 page) |
| 14 January 2013 | Administrator's progress report to 30 November 2012 (12 pages) |
| 14 January 2013 | Notice of extension of period of Administration (1 page) |
| 14 January 2013 | Administrator's progress report to 30 November 2012 (12 pages) |
| 5 July 2012 | Administrator's progress report to 31 May 2012 (15 pages) |
| 5 July 2012 | Administrator's progress report to 31 May 2012 (15 pages) |
| 2 March 2012 | Statement of affairs with form 2.14B/2.15B (6 pages) |
| 2 March 2012 | Statement of affairs with form 2.14B/2.15B (6 pages) |
| 16 February 2012 | Notice of deemed approval of proposals (1 page) |
| 16 February 2012 | Notice of deemed approval of proposals (1 page) |
| 1 February 2012 | Statement of administrator's proposal (31 pages) |
| 1 February 2012 | Statement of administrator's proposal (31 pages) |
| 14 December 2011 | Registered office address changed from Fitzherbert Road Portsmouth Hampshire PO6 1RY on 14 December 2011 (2 pages) |
| 14 December 2011 | Registered office address changed from Fitzherbert Road Portsmouth Hampshire PO6 1RY on 14 December 2011 (2 pages) |
| 8 December 2011 | Appointment of an administrator (1 page) |
| 8 December 2011 | Appointment of an administrator (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 13 May 2010 | Appointment of Mr Michael Ernest Heath as a director (2 pages) |
| 13 May 2010 | Appointment of Mrs Barbara Mary Ireland as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Michael Ireland as a secretary (1 page) |
| 13 May 2010 | Appointment of Mrs Barbara Mary Ireland as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Michael Ireland as a secretary (1 page) |
| 13 May 2010 | Appointment of Mr Michael Ernest Heath as a director (2 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Appointment terminated director barbara ireland (1 page) |
| 19 June 2009 | Appointment terminated director barbara ireland (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 December 2008 | Return made up to 06/12/08; no change of members (3 pages) |
| 23 December 2008 | Return made up to 06/12/08; no change of members (3 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 17 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 17 December 2007 | Resolutions
|
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Resolutions
|
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 13 January 2005 | Director resigned (2 pages) |
| 13 January 2005 | Director resigned (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Resolutions
|
| 9 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 68 penk ridge bedhampton hants PO9 3LU (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 68 penk ridge bedhampton hants PO9 3LU (1 page) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 June 2001 | Auditor's resignation (1 page) |
| 5 June 2001 | Auditor's resignation (1 page) |
| 5 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 13 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 10 December 1998 | Location of register of members (1 page) |
| 10 December 1998 | Location of register of members (1 page) |
| 10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 December 1995 | Return made up to 06/12/95; full list of members (14 pages) |
| 1 December 1995 | Return made up to 06/12/95; full list of members (14 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 30 October 1990 | Ad 28/09/90--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
| 30 October 1990 | Ad 28/09/90--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
| 12 March 1962 | Incorporation (15 pages) |
| 12 March 1962 | Incorporation (15 pages) |