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QUICK TOOLS LIMITED

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

Company details

HARRISONS BUSINESS RECOVERY & SOLVENCY (LONDON) LIMITED, 25 SHAFTESBURY AVENUE 4TH FLOOR, LONDON, W1D 7EQ

QUICK TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00717693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.12
dissolution date: 2015.09.11
last member list: 2010.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2943 - Manufacture of other tools not elsewhere classified

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.11.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2015
Form type: 2.24B
Date: 2015.03.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2014
Form type: 2.24B
Date: 2014.09.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014
Form type: 2.24B
Date: 2014.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013
Form type: 2.24B
Date: 2013.08.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012
Form type: 2.24B
Date: 2013.01.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.01.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012
Form type: 2.24B
Date: 2012.07.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.03.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.02.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1RY
Form type: AD01
Date: 2011.12.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.30
Form type: LATEST SOC
Document description: 30/12/10 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR MICHAEL ERNEST HEATH
Form type: AP01
Date: 2010.05.13
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SECRETARY APPOINTED MRS BARBARA MARY IRELAND
Form type: AP03
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL IRELAND
Form type: TM02
Date: 2010.05.13
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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PREVSHO FROM 31/03/2010 TO 30/11/2009
Form type: AA01
Date: 2010.01.29
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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APPOINTMENT TERMINATED DIRECTOR BARBARA IRELAND
Form type: 288b
Date: 2009.06.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.05
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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APT AUD & PAY LEGAL FEE 08/11/07
Form type: RES13
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 68 PENK RIDGE, BEDHAMPTON, HANTS, PO9 3LU
Form type: 287
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.05

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Company directors and board members:

BARBARA MARY IRELAND (dissolve)
Secretary, 2010.02.01 - 2015.09.11
15 ENNERDALE CLOSE , WATERLOOVILLE
PO8 0EF, HAMPSHIRE
MICHAEL ERNEST HEATH (dissolve)
Director, BUSINESSMAN, 2010.02.01 - 2015.09.11
LAMP HOUSE BURNESTON , BEDALE
DL8 2JB, NORTH YORKSHIRE
ENGLAND
MICHAEL JOHN IRELAND (dissolve)
Director, BUSINESSMAN, 2007.11.30 - 2015.09.11
15 ENNERDALE CLOSE , WATERLOOVILLE
PO8 0EF, HAMPSHIRE
MICHAEL JOHN IRELAND (dissolve)
Secretary, BUSINESSMAN, 2007.11.30 - 2010.01.31
15 ENNERDALE CLOSE , WATERLOOVILLE
PO8 0EF, HAMPSHIRE
JILL HEATHER LANGDON (dissolve)
Secretary, 2005.01.01 - 2007.11.30
105 CATHERINGTON LANE HORNDEAN , WATERLOOVILLE
PO8 9PD, HAMPSHIRE
TREVOR PATRICK LANGDON (dissolve)
Secretary, 1991.12.06 - 2005.01.01
105 CATHERINGTON LANE HORNDEAN , WATERLOOVILLE
PO8 9PD, HAMPSHIRE
BARBARA MARY IRELAND (dissolve)
Director, NURSE PRACTITIONER, 2007.11.30 - 2009.06.12
15 ENNERDALE CLOSE , WATERLOOVILLE
PO8 0EF, HAMPSHIRE
JILL HEATHER LANGDON (dissolve)
Director, SECRETARY, 2005.09.20 - 2007.11.30
105 CATHERINGTON LANE HORNDEAN , WATERLOOVILLE
PO8 9PD, HAMPSHIRE
PATRICK JOSEPH LANGDON (dissolve)
Director, ENGINEER, 1991.12.06 - 2002.10.28
68 PENK RIDGE BEDHAMPTON , HAVANT
PO9 3LU, HAMPSHIRE
TREVOR PATRICK LANGDON (dissolve)
Director, ENGINEER, 1991.12.06 - 2007.11.30
105 CATHERINGTON LANE HORNDEAN , WATERLOOVILLE
PO8 9PD, HAMPSHIRE
GAREY LEAVES (dissolve)
Director, ENGINEER, 1991.12.06 - 2004.12.31
11 PADNELL ROAD COWPLAIN , WATERLOOVILLE
PO8 8DZ, HAMPSHIRE

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Information about the Private Limited Company QUICK TOOLS 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: 2016.05.29. Reload the data