Dissolved
Dissolved 2016-11-17
Free data on 57M+ companies
Home > England & Wales Companies > SYDENHAM TOOL COMPANY LIMITED
Company Information for SYDENHAM TOOL COMPANY LIMITED
39 CASTLE STREET, LEICESTER, LE1,
|
Company Registration Number
 01178175 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Sydenham Tool Company Ltd
SYDENHAM TOOL COMPANY LIMITED was founded on 1974-07-22 and had its registered office in 39 Castle Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYDENHAM TOOL COMPANY LIMITED | |
| Legal Registered Office | |
| 39 CASTLE STREET LEICESTER | |
Filing Information
| Company Number | 01178175 | |
|---|---|---|
| Date formed | 1974-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 21:17:56 |
| Companies House |
|
Menu
|
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. |
Company Officers of SYDENHAM TOOL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED IKHLAQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JENNINGS |
Company Secretary | ||
SIMON JENNINGS |
Director | ||
ROY JOSEPH JONES |
Director | ||
MICHAEL RAYMOND BURT |
Company Secretary | ||
MICHAEL RAYMOND BURT |
Director | ||
KENNETH COLIN HARLEY |
Director | ||
NEIL MCMANUS |
Director | ||
RONALD GORDON LIVINGSTONE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DESIGNER SURFACES UK LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
| INDUSTRIAL CUTTING TOOLS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
| RENTOOLS DISTRIBUTION LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2015-10-06 | |
| UNEEQ DESIGNZ LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2017-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 247 GREAT LISTER STREET BIRMINGHAM B7 4BT | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 06/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNINGS | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011781750011 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED IKHLAQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOSEPH JONES / 01/01/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2011 TO 30/09/2011 | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY JOSEPH JONES / 01/02/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 06/01/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED SIMON JENNINGS | |
| AP01 | DIRECTOR APPOINTED ROY JOSEPH JONES | |
| AP01 | DIRECTOR APPOINTED MR SIMON JENNINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SYDENHAM TOOL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-10 |
| Resolutions for Winding-up | 2014-03-07 |
| Appointment of Liquidators | 2014-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against SYDENHAM TOOL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | STATE SECURITIES PLC | ||
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
| INVOICE FINANCE AGREEMENT | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES. | |
| MORTGAGE DEBENTURE | Satisfied | TSB ENGLAND & WALES | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYDENHAM TOOL COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of SYDENHAM TOOL COMPANY LIMITED registering or being granted any patents Domain Names
SYDENHAM TOOL COMPANY LIMITED owns 1 domain names.
rentools.co.uk
Income
Government Income
We have not found government income sources for SYDENHAM TOOL COMPANY 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 (32990 - Other manufacturing not elsewhere classified) as SYDENHAM TOOL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYDENHAM TOOL COMPANY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SYDENHAM TOOL COMPANY LIMITED | Event Date | 2014-02-28 |
| Liquidator's Name and Address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SYDENHAM TOOL COMPANY LIMITED | Event Date | |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester, LE1 SWN on 28 February 2014 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA , Insolvency Practitioners, 39 Castle Street, Leicester, LE1 SWN be and is hereby appointed as Liquidator for the purpose of such winding-up Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 28 February 2014. Further information is available from Nathan Samani on 0116 262 6804 or at leics@cba-insolvency.co.uk . Mohammed Ikhlaq : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYDENHAM TOOL COMPANY 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 SYDENHAM TOOL COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.