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Home > England & Wales Companies > KENNAMETAL HERTEL EDG LIMITED
Company Information for

KENNAMETAL HERTEL EDG LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD,
Company Registration Number
00054385
Private Limited Company
Liquidation

Company Overview

About Kennametal Hertel Edg Ltd
KENNAMETAL HERTEL EDG LIMITED was founded on 1897-10-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Kennametal Hertel Edg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENNAMETAL HERTEL EDG LIMITED
 
Legal Registered Office
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3SD
Other companies in B3
 
Filing Information
Company Number 00054385
Company ID Number 00054385
Date formed 1897-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2003
Account next due 30/04/2005
Latest return 22/05/2004
Return next due 19/06/2005
Type of accounts FULL
Last Datalog update: 2022-04-05 07:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNAMETAL HERTEL EDG LIMITED
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Company Officers of KENNAMETAL HERTEL EDG LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRIAN FERRAZ
Company Secretary 1997-09-30
PHILIP BRIAN FERRAZ
Director 1997-09-30
JOSEPH PATRICK ROSENHAMER
Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD PATRICK MAHANES
Director 1997-09-30 2003-04-02
CHARLES GERRIT MINKEN
Director 1996-01-18 2001-05-31
MICHAEL STANLEY NEAL
Director 1997-09-30 2000-06-30
JOHN PERCIVAL ASHLEY
Director 1997-09-30 1999-03-15
PAUL FRANCIS BESTWICK
Director 1996-05-20 1997-10-07
SUSAN FOLGER
Company Secretary 1996-10-28 1997-09-30
KEVIN BLACKWELL
Director 1995-08-15 1997-09-30
ERIC BOLAM
Director 1993-02-06 1997-09-30
SUSAN FOLGER
Director 1996-09-09 1997-09-30
DENNIS GRAHAME HURST
Director 1995-05-30 1997-09-30
RAYMOND PAUL LOCK
Director 1996-03-18 1997-09-30
ALAN MANCHESTER
Director 1995-08-15 1997-09-30
LESLIE HARPER ORR
Director 1995-08-15 1997-09-30
NORMAN JAMES STRATFORD
Director 1995-08-15 1997-09-30
GRAHAM JOHN VAUGHAN
Director 1993-02-06 1997-09-30
MICHAEL VINCENT
Director 1996-09-09 1997-09-26
ROBERT RIDLEY MORRIS
Director 1996-03-18 1997-07-04
DAVID KENNETH ADLINGTON MASON
Director 1996-03-18 1996-12-31
MARK RICHARD HENSON
Company Secretary 1995-01-18 1996-10-28
ANTHONY GORDON VIVIAN OWEN
Director 1994-05-23 1996-03-18
CHRISTOPHER JOHN ROBERTS
Director 1994-05-23 1996-03-18
ROBERT RIDLEY MORRIS
Director 1994-05-23 1995-02-27
PHILIP ROBERT GOTHARD
Company Secretary 1993-02-06 1995-01-18
PHILIP ROBERT GOTHARD
Director 1993-02-06 1994-05-23
ARTHUR ALEXANDER WATT
Director 1993-02-06 1994-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-05AC92Restoration by order of the court
2014-11-25GAZ2Final Gazette dissolved via compulsory strike-off
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-21AC92Restoration by order of the court
2010-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2010-03-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-22DISS16(SOAS)Compulsory strike-off action has been suspended
2009-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-08-07OC-DVOrder of court - dissolution void
2005-05-04LIQDissolved
2005-02-044.68Liquidators' statement of receipts and payments
2005-02-044.71Return of final meeting in a members' voluntary winding up
2004-08-26287Registered office changed on 26/08/04 from: first avenue, the pensett trading estate, kingswinford dudley, west midlands DY6 7NP
2004-08-24600Appointment of a voluntary liquidator
2004-08-244.70Declaration of solvency
2004-08-24LRESSPResolutions passed:
  • Special resolution to wind up
2004-05-14363(288)DIRECTOR RESIGNED
2004-05-14363sReturn made up to 22/05/04; full list of members
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-17363sReturn made up to 22/05/03; full list of members
2003-04-09AUDAUDITOR'S RESIGNATION
2002-10-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-05288bDirector resigned
2002-06-05288aNEW DIRECTOR APPOINTED
2002-05-28363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-29363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20288bDIRECTOR RESIGNED
2000-06-02363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-22288cDIRECTOR'S PARTICULARS CHANGED
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-06288cDIRECTOR'S PARTICULARS CHANGED
1999-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-31CERTNMCOMPANY NAME CHANGED PRESTO ENGINEERS CUTTING TOOLS L IMITED CERTIFICATE ISSUED ON 31/03/99
1999-03-26288bDIRECTOR RESIGNED
1998-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: FIRST AVENUE, THE PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, DUDLEY WEST MIDLANDS DY6 7NP
1998-01-05225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
1998-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-05AUDAUDITOR'S RESIGNATION
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, WEST MIDLANDS DY6 7NP
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
1997-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-17288bDIRECTOR RESIGNED
1997-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-07-18288bDIRECTOR RESIGNED
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
2940 - Manufacture of machine tools



Licences & Regulatory approval
We could not find any licences issued to KENNAMETAL HERTEL EDG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-04-16
Proposal to Strike Off2010-03-02
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against KENNAMETAL HERTEL EDG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION 1995-03-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-13 Satisfied N M ROTHSCHILD & SONS LIMITED
DEBENTURE 1992-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1904-02-29 Satisfied NO TRUSTEES.
DEBENTURE 1902-07-12 Satisfied NO TRUSTEES
Intangible Assets
Patents
We have not found any records of KENNAMETAL HERTEL EDG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNAMETAL HERTEL EDG LIMITED
Trademarks
We have not found any records of KENNAMETAL HERTEL EDG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNAMETAL HERTEL EDG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2940 - Manufacture of machine tools) as KENNAMETAL HERTEL EDG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENNAMETAL HERTEL EDG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENNAMETAL HERTEL EDG LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENNAMETAL HERTEL EDG LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENNAMETAL HERTEL EDG LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENNAMETAL HERTEL EDG LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNAMETAL HERTEL EDG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENNAMETAL HERTEL EDG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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