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DUPLEX ENG' NIBBLERS AND SHEARS LIMITED

Learn more about DUPLEX ENG' NIBBLERS AND SHEARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT G5 BROOK STREET BUSINESS CENTRE, BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD

DUPLEX ENG' NIBBLERS AND SHEARS LIMITED on the map

Company type: Private Limited Company
Company number: 01089429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
dissolution date: 2014.05.06
last member list: 2011.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools
  • 28240 - Manufacture of power-driven hand tools

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.11.08
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.11.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.07.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.02
Form type: LATEST SOC
Document description: 02/02/12 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR APPOINTED EXECUTOR OF ARTHUR HOLLAND DECEASED
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOLLAND
Form type: TM01
Date: 2012.01.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, HOLLAND HOUSE, 126 HIGH ST, PRINCES END, TIPTON WEST MIDLANDS, DY4 9JA
Form type: AD01
Date: 2010.08.31
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS LAWLEY
Form type: 288b
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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COMPANY NAME CHANGED, POWER TOOLS SERVICES (WOLVERHAMP, TON) LIMITED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
£2.95
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£ SR 75000@.1, 21/06/00
Form type: 169
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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POS RE CONTACT 31/05/00
Form type: WRES09
Date: 2000.06.23
£2.95
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ALTER ARTICLES 31/03/00
Form type: WRES01
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16

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Company directors and board members:

DENNIS JOSEPH LAWLEY (dissolve)
Secretary, ACCOUNTANT, 2000.06.20 - 2014.05.06
84 SKIP LANE , WALSALL
WS5 3LR, WEST MIDLANDS
EXECUTOR OF ARTHUR HOLLAND DECEASED (dissolve)
Director, EXECUTOR, 2011.11.01 - 2014.05.06
UNIT G5 BROOK STREET BUSINESS CENTRE BROOK STREET , TIPTON
DY4 9DD, WEST MIDLANDS
ALAN DONALD HOLLAND (dissolve)
Secretary, 1991.12.28 - 1998.08.13
267 DUDLEY PORT , TIPTON
DY4 7RP, WEST MIDLANDS
SHEILA ANN HOLLAND (dissolve)
Secretary, ADMINISTRATOR, 1998.08.13 - 2000.06.20
267 DUDLEY PORT , TIPTON
DY4 7RP, WEST MIDLANDS
ALAN DONALD HOLLAND (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 1998.08.13
267 DUDLEY PORT , TIPTON
DY4 7RP, WEST MIDLANDS
ARTHUR HOLLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 2011.11.01
60D DUDLEY ROAD , TIPTON
DY4 8EF, WEST MIDLANDS
SHEILA ANN HOLLAND (dissolve)
Director, ADMINISTRATOR, 1998.08.13 - 2000.06.20
267 DUDLEY PORT , TIPTON
DY4 7RP, WEST MIDLANDS
DENNIS JOSEPH LAWLEY (dissolve)
Director, ACCOUNTANT, 2000.06.20 - 2008.03.31
84 SKIP LANE , WALSALL
WS5 3LR, WEST MIDLANDS

Companies near to DUPLEX ENG' NIBBLERS AND SHEARS ltd.

Information about the Private Limited Company DUPLEX ENG' NIBBLERS AND SHEARS 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: 2016.07.23. Reload the data