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RECLAMATION TOOL SERVICES LIMITED

Learn more about RECLAMATION TOOL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 THE PARKWAY CENTRE, HENEAGE STREET ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4LY

RECLAMATION TOOL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00688385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.29
dissolution date: 2009.09.30
last member list: 2007.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.07
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE (OXFORD) LTD
ALL ASSETS DEBENTURE - Outstanding on 2003.11.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.09.24
CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2006.10.06
CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2006.10.06
CATTLES INVOICE FINANCE (OXFORD) LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2006.10.06
CATTLES INVOICE FINANCE (OXFORD) LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.30
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.06.30
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.07
£2.95
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26/06/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.07.10
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, SUITE 6 2 REDWALL HOUSE, WATERSIDE BUSINESS PARK, ROTHERHAM ROAD DINNINGTON, SOUTH YORKSHIRE S25 3QA
Form type: 287
Date: 2005.04.19
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
Form type: 225
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 07/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, UNIT 10 DINNINGTON BUSINESS, CENTRE OUTGANG LANE, DINNINGTON, YORKSHIRE S25 3QX
Form type: 287
Date: 2004.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/03 FROM:, 118 PARKFIELD ROAD, ALUM ROCK, BIRMINGHAM, WEST MIDLANDS B8 3AY
Form type: 287
Date: 2003.12.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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COMPANY NAME CHANGED, PROFORMA TOOL CO.LIMITED(THE), CERTIFICATE ISSUED ON 24/03/98
Form type: CERTNM
Date: 1998.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08

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Company directors and board members:

WILTORD ENTERPRISES LIMITED (dissolve)
Secretary, 2004.05.01 - 2009.09.30
UNIT 10 THE PARKWAY CENTRE HENEAGE STREET ASTON , BIRMINGHAM
B7 4LY, WEST MIDLANDS
ANDREW JOHN FORSTER (dissolve)
Director, ACCOUNTANT, 2004.05.01 - 2009.09.30
14 BOSCOMBE ROAD GALEFORD CHASE , WORKSOP
S81 7SB, NOTTINGHAMSHIRE
BLACKGATE ENTERPRISES LIMITED (dissolve)
Secretary, 2003.12.09 - 2004.05.01
UNIT10 DINNINGTON BUSINESS CENTRE OUTGANG LANE , DINNINGTON
S25 3QX, NOTTINGHAM
ANDREW JOHN FORSTER (dissolve)
Secretary, EXECUTIVE, 2003.11.18 - 2003.12.09
14 BOSCOMBE ROAD GALEFORD CHASE , WORKSOP
S81 7SB, NOTTINGHAMSHIRE
WILLIAM CHARLES PERKS (dissolve)
Secretary, 1992.07.07 - 2002.09.30
44 SHAW HILL ROAD ALUM ROCK , BIRMINGHAM
B8 3LN, WEST MIDLANDS
NEWEY ROBERT (dissolve)
Secretary, DIRECTOR, 2002.09.30 - 2003.11.18
MYOSOTIS HOSSETTS HOLE LANE , CLAVERDON
CV35 8PT, WARWICKSHIRE
MICHAEL HUW MEYJES (dissolve)
Director, EXECUTIVE, 2003.11.18 - 2004.05.01
PINESIDE NIGHTINGALE ROAD , ASH
GU12 6DD, SURREY
JESSIE NEWEY (dissolve)
Director, 1992.07.07 - 2003.11.18
10 SHARMANS CROSS ROAD , SOLIHULL
B91 1RG, WEST MIDLANDS
ROLAND WILLIAM NEWEY (dissolve)
Director, 1992.07.07 - 2002.07.14
10 SHARMANS CROSS ROAD , SOLIHULL
B93 1RG, WEST MIDLANDS
WILLIAM CHARLES PERKS (dissolve)
Director, 1992.07.07 - 2002.09.30
44 SHAW HILL ROAD ALUM ROCK , BIRMINGHAM
B8 3LN, WEST MIDLANDS
NEWEY ROBERT (dissolve)
Director, 2002.09.30 - 2003.11.18
MYOSOTIS HOSSETTS HOLE LANE , CLAVERDON
CV35 8PT, WARWICKSHIRE

Companies near to RECLAMATION TOOL SERVICES ltd.

Information about the Private Limited Company RECLAMATION TOOL SERVICES 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: 2016.05.27. Reload the data