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TRUTOOLS (HOLDINGS) LIMITED

Learn more about TRUTOOLS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU

TRUTOOLS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00562336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.07
dissolution date: 2010.03.07
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
& CHARGE MORTGAGE - Outstanding on 1967.10.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.11.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009
Form type: 4.68
Date: 2009.12.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009
Form type: 4.68
Date: 2009.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2009
Form type: 4.68
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, ST. GEORGE HOTEL, 7-8 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BB
Form type: 287
Date: 2008.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, BATH HARD LANE, ROCHESTER, KENT, ME1 1HN
Form type: 287
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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£ IC 10000/9850, 31/05/99, £ SR 3000@.05=150
Form type: 169
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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POS 3000X.05P 10/05/99
Form type: SRES09
Date: 1999.06.01
£2.95
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ALTER MEM AND ARTS 10/05/99
Form type: SRES01
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: SRES09
Document description: POS 10/05/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/08/91
Form type: SRES01
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02

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Company directors and board members:

ALAN EDWARD STANLEY (dissolve)
Secretary, 1996.07.21 - 2010.03.07
ST GEORGE HOTEL 7/8 NEW ROAD AVENUE , CHATHAM
ME4 6BB, KENT
ALAN EDWARD STANLEY (dissolve)
Director, ENGINEER, 1995.02.27 - 2010.03.07
ST GEORGE HOTEL 7/8 NEW ROAD AVENUE , CHATHAM
ME4 6BB, KENT
ROLAND ALAN STANLEY (dissolve)
Director, CHEF, 1999.05.28 - 2010.03.07
154 DALE STREET , CHATHAM
ME4 6QJ, KENT
MICHAEL GEORGE HADLOW (dissolve)
Secretary, 1991.08.13 - 1996.07.21
308 MAIDSTONE ROAD , CHATHAM
ME4 6JJ, KENT
ROBERT JESSE WOOLMER (dissolve)
Director, ENGINEER, 1991.08.13 - 1999.05.28
55 BRAMBLETREE CRESCENT BORSTAL , ROCHESTER
ME1 3LQ, KENT

Companies near to TRUTOOLS (HOLDINGS) ltd.

Information about the Private Limited Company TRUTOOLS (HOLDINGS) LIMITED 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: 2016.05.16. Reload the data