Liquidation
Company Information for KENNAMETAL HERTEL EDG LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD,
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Company Registration Number
00054385
Private Limited Company
Liquidation |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BRIAN FERRAZ |
||
PHILIP BRIAN FERRAZ |
||
JOSEPH PATRICK ROSENHAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD PATRICK MAHANES |
Director | ||
CHARLES GERRIT MINKEN |
Director | ||
MICHAEL STANLEY NEAL |
Director | ||
JOHN PERCIVAL ASHLEY |
Director | ||
PAUL FRANCIS BESTWICK |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
KEVIN BLACKWELL |
Director | ||
ERIC BOLAM |
Director | ||
SUSAN FOLGER |
Director | ||
DENNIS GRAHAME HURST |
Director | ||
RAYMOND PAUL LOCK |
Director | ||
ALAN MANCHESTER |
Director | ||
LESLIE HARPER ORR |
Director | ||
NORMAN JAMES STRATFORD |
Director | ||
GRAHAM JOHN VAUGHAN |
Director | ||
MICHAEL VINCENT |
Director | ||
ROBERT RIDLEY MORRIS |
Director | ||
DAVID KENNETH ADLINGTON MASON |
Director | ||
MARK RICHARD HENSON |
Company Secretary | ||
ANTHONY GORDON VIVIAN OWEN |
Director | ||
CHRISTOPHER JOHN ROBERTS |
Director | ||
ROBERT RIDLEY MORRIS |
Director | ||
PHILIP ROBERT GOTHARD |
Company Secretary | ||
PHILIP ROBERT GOTHARD |
Director | ||
ARTHUR ALEXANDER WATT |
Director |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
4.68 | Liquidators' statement of receipts and payments | |
4.71 | Return of final meeting in a members' voluntary winding up | |
287 | Registered office changed on 26/08/04 from: first avenue, the pensett trading estate, kingswinford dudley, west midlands DY6 7NP | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 22/05/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | Return made up to 22/05/03; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | Director resigned | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED PRESTO ENGINEERS CUTTING TOOLS L IMITED CERTIFICATE ISSUED ON 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/98 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: FIRST AVENUE, THE PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, DUDLEY WEST MIDLANDS DY6 7NP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, WEST MIDLANDS DY6 7NP | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Proposal to Strike Off | 2014-08-12 |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2010-03-02 |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NO TRUSTEES. | |
DEBENTURE | Satisfied | NO TRUSTEES |
The top companies supplying to UK government with the same SIC code (2940 - Manufacture of machine tools) as KENNAMETAL HERTEL EDG LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KENNAMETAL HERTEL EDG LIMITED | Event Date | 2014-08-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENNAMETAL HERTEL EDG LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENNAMETAL HERTEL EDG LIMITED | Event Date | 2010-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENNAMETAL HERTEL EDG LIMITED | Event Date | 2009-07-14 |
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. |