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FOURFOLD PRECISION TOOL COMPANY LIMITED(THE)

Learn more about FOURFOLD PRECISION TOOL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

FOURFOLD PRECISION TOOL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00404927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.22
dissolution date: 2010.02.18
last member list: 2008.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 27.08
overdue: NO
last made update: 2007.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.16
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009
Form type: 2.24B
Date: 2009.11.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009
Form type: 2.24B
Date: 2009.07.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, UNIT 2 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, YORKSHIRE, BD21 4BY
Form type: 287
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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AD 31/08/06---------, £ SI [email protected]=600000, £ IC 2000/602000
Form type: 88(2)R
Date: 2007.08.21
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£ NC 2700/602700, 31/08
Form type: RES04
Date: 2007.08.21
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NC INC ALREADY ADJUSTED, 31/08/06
Form type: 123
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, NEW CLOSE MILL, HOWDEN ROAD, SILSDEN KEIGHLEY, WEST YORKSHIRE BD20 0HA
Form type: 287
Date: 2006.02.27
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 27/08/00
Form type: 225
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 01/02/00---------, £ SI [email protected]=350, £ IC 1650/2000
Form type: 88(2)R
Date: 2000.02.29
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ADOPTARTICLES28/01/00
Form type: SRES01
Date: 2000.02.23
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/00
Form type: SRES08
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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£ IC 3000/1650, 28/01/00, £ SR [email protected]=1350
Form type: 169
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, NEW CLOSE MILL, HOWDEN ROAD SILSDEN, KEIGHLEY, WEST YORKSHIRE BD20 0HA
Form type: 287
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94
Form type: 363(287)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11

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Company directors and board members:

JOHN MARTIN WILSON (dissolve)
Secretary, 1992.05.15 - 2010.02.18
58 MOORFIELD DRIVE BAILDON , SHIPLEY
BD17 6LL, WEST YORKSHIRE
JOHN MARTIN WILSON (dissolve)
Director, SECRETARY, 1992.05.15 - 2010.02.18
58 MOORFIELD DRIVE BAILDON , SHIPLEY
BD17 6LL, WEST YORKSHIRE
MAUREEN JEANNE WILSON (dissolve)
Director, 1992.05.15 - 2010.02.18
58 MOORFIELD DRIVE BAILDON , SHIPLEY
BD17 6LL, WEST YORKSHIRE
STUART GRANVILLE WILSON (dissolve)
Director, 1998.06.12 - 2010.02.18
LONGACRE 9 LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
GERALD LESLIE RICKETTS (dissolve)
Director, ENGINEER, 1992.05.15 - 2000.01.28
9 HOSPITAL ROAD RIDDLESDEN , KEIGHLEY
BD20 5EP, WEST YORKSHIRE
GILLIAN RICKETTS (dissolve)
Director, 1992.05.15 - 1993.01.20
9 HOSPITAL ROAD RIDDLESDEN , KEIGHLEY
BD20 5EP, WEST YORKSHIRE

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Information about the Private Limited Company FOURFOLD PRECISION TOOL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data