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Company Information for

246 (1) LIMITED

UNITS 1 AND 2, DERKER STREET, OLDHAM, LANCASHIRE, OL1 4BE,

Company Registration Number

03494484

Private Limited Company

Liquidation

Company Overview

About 246 (1) Ltd

246 (1) LIMITED was founded on 1998-01-13 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". 246 (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

246 (1) LIMITED

Legal Registered Office

UNITS 1 AND 2
DERKER STREET
OLDHAM
LANCASHIRE
OL1 4BE
Other companies in OL1

Previous Names

MTOOL LTD

15/08/2012

Filing Information

Company Number		03494484
Company ID Number		03494484
Date formed		1998-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2011
Account next due		31/10/2012
Latest return		13/01/2012
Return next due		10/02/2013
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 18:06:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 246 (1) LIMITED

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Company Officers of 246 (1) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY SMITH	Company Secretary	1998-01-13
NEIL PETER RICHARDSON	Director	1998-01-13
GARY SMITH	Director	1998-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE KELLY	Director	1999-04-08	2000-08-31
LEE FREDERICK TILLEY	Director	1999-04-08	2000-08-31
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1998-01-13	1998-01-13
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1998-01-13	1998-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY SMITH	246 (2) LIMITED	Company Secretary	2008-01-24	CURRENT	2007-03-26	Dissolved 2013-12-24
GARY SMITH	RDMS GROUP LIMITED	Company Secretary	2008-01-24	CURRENT	2007-12-14	Dissolved 2017-04-12
NEIL PETER RICHARDSON	RAPID DESIGN MANUFACTURING SOLUTIONS HOLDINGS LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
NEIL PETER RICHARDSON	RAPIDPARTS LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
NEIL PETER RICHARDSON	M TOOL LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
NEIL PETER RICHARDSON	RAPID DESIGN MANUFACTURING SOLUTIONS LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Active
NEIL PETER RICHARDSON	246 (2) LIMITED	Director	2008-01-24	CURRENT	2007-03-26	Dissolved 2013-12-24
NEIL PETER RICHARDSON	RDMS GROUP LIMITED	Director	2008-01-24	CURRENT	2007-12-14	Dissolved 2017-04-12
GARY SMITH	246 (2) LIMITED	Director	2008-01-24	CURRENT	2007-03-26	Dissolved 2013-12-24
GARY SMITH	RDMS GROUP LIMITED	Director	2008-01-24	CURRENT	2007-12-14	Dissolved 2017-04-12

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.

Date	Document Type	Document Description
2012-11-07	COCOMP	Compulsory winding up order
2012-08-15	RES15	CHANGE OF NAME 03/08/2012
2012-08-15	CERTNM	Company name changed mtool LTD\certificate issued on 15/08/12
2012-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17	LATEST SOC	17/01/12 STATEMENT OF CAPITAL;GBP 80
2012-01-17	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 13/01/2012
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RICHARDSON / 13/01/2012
2012-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR GARY SMITH on 2012-01-13
2011-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-15	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/10 FROM Unit1 and 2 Derker Street Oldham Lancashire OL1 4BE
2009-12-15	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27	363a	Return made up to 13/01/09; full list of members
2008-03-19	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-22	395	Particulars of a mortgage or charge / charge no: 3
2008-01-17	363a	Return made up to 13/01/08; full list of members
2007-03-28	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-24	363s	Return made up to 13/01/07; full list of members
2006-05-19	AA	31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	Return made up to 13/01/06; full list of members
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28	363s	Return made up to 13/01/05; full list of members
2004-10-12	88(2)R	Ad 01/10/04--------- £ si 30@1=30 £ ic 50/80
2004-03-19	403a	Declaration of satisfaction of mortgage/charge
2004-03-10	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-20	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-30	CERTNM	COMPANY NAME CHANGED MOULD TEKNIK TOOLS LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-07	CERTNM	COMPANY NAME CHANGED MOULD-TEKNIK TOOLS LIMITED CERTIFICATE ISSUED ON 07/03/03
2003-02-04	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-03-21	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-24	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-09-06	288b	DIRECTOR RESIGNED
2000-09-06	288b	DIRECTOR RESIGNED
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-12	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-06-08	88(2)R	AD 20/05/99--------- £ SI 100@1
1999-06-05	SRES01	ALTER MEM AND ARTS 08/04/99
1999-05-19	SRES13	RE DIRS 08/04/99
1999-05-19	SRES01	ALTER MEM AND ARTS 08/04/99
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-23	288a	NEW DIRECTOR APPOINTED
1999-03-13	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-05	363s	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-28	288a	NEW DIRECTOR APPOINTED
1998-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-01-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-28	288b	DIRECTOR RESIGNED
1998-01-28	288b	SECRETARY RESIGNED
1998-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to 246 (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-10-17
Petitions to Wind Up (Companies)	2012-09-12

Fines / Sanctions

No fines or sanctions have been issued against 246 (1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-22	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2003-05-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-03-13	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of 246 (1) LIMITED registering or being granted any patents

Domain Names

246 (1) LIMITED owns 1 domain names.

mtooluk.co.uk

Trademarks

We have not found any records of 246 (1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 246 (1) 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 (25730 - Manufacture of tools) as 246 (1) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 246 (1) 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	Winding-Up Orders
Defending party	246 (1) LIMITED	Event Date	2012-10-08
In the High Court Of Justice case number 006499 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	EDWARD SYMMONS LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	246 (1) LIMITED	Event Date	2012-08-16
In the High Court of Justice (Chancery Division) Companies Court case number 6499 A Petition to wind up the above-named Company of: Units 1-2, Derker Street, Oldham, Lancashire. OL1 4BE Presented on 16 August 2012 By, EDWARD SYMMONS LLP , whose registered office is situated at: 2 Southwark Street, London SE1 1TQ Claiming to be a Creditor of the Company will be heard at: Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 8 October 2012 at 1030 hours (Or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 October 2012 . The Petitioner’s Solicitor is J E Baring & Co. Solicitors , First Floor, 63-66 Hatton Garden, London EC1N 8LE . Telephone: 020 7242 8966 . Email: info@jebaring.co.uk (Ref: LB/ E49248) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 246 (1) 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 246 (1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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