Colchester Machine Tool Solutions Ltd

Company Name	Colchester Machine Tool Solutions Ltd
Company Status	Active
Company Number	00144979
Category	Private Limited Company
Incorporation Date	30 September 1916(106 years, 8 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(95 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Paul Rich Dupee
Date of Birth	May 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	30 April 2015(98 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Paul Rich Dupee
Date of Birth	May 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	30 April 2015(98 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chairman
Country of Residence	United States
Correspondence Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Secretary Name	Mr Andrew Donald Tearne
Status	Current
Appointed	06 July 2017(100 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Jonathan Wright
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(104 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	David George Edgeley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	30 Thoresby Avenue Monk Bretton Barnsley South Yorkshire S71 2LH

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Alan Rothwell
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	38 Southway Horsforth Leeds West Yorkshire LS18 5RS

Director Name	Brian Barrington John Smith
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Ebor Farm Lees Lane Haworth Keighley West Yorkshire BD22 8RA

Secretary Name	Alan Rothwell
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	38 Southway Horsforth Leeds West Yorkshire LS18 5RS

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(75 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(78 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	03 April 1995(78 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 March 2011)
Role	Group Legal Adviser
Country of Residence	England
Correspondence Address	N/A Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(79 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Andrew James Dick
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Simpsons Fold West 22 Dock Street Leeds LS10 1JF

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(90 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	N/A Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(91 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Director Name	Mr David Howard Norman
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(92 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	N/A Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(94 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 January 2012)
Role	Company Director
Correspondence Address	N/A Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(95 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Secretary Name	Mr Neil Richard Carrick
Status	Resigned
Appointed	18 January 2012(95 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	N/A Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(95 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Richard James Taylor
Status	Resigned
Appointed	20 June 2012(95 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 July 2017)
Role	Company Director
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Gary Mitchell Krasny
Date of Birth	July 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2020(104 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 February 2021)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	200 South Orange Avenue Suite 2170 Orlando Florida 32801

Contact

Website	www.600uk.com

Location

Registered Address	Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

100k at £1	600 Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£21,971,000
Gross Profit	£6,079,000
Net Worth	£141,000
Cash	£656,000
Current Liabilities	£33,344,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (3 weeks, 5 days ago)
Next Return Due	18 May 2024 (11 months, 3 weeks from now)

Charges

7 September 2009	Delivered on: 8 September 2009 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mazak mazatech FH6000 cnc horizontal machinging 157104. centre with pallet changer. Mazak mazatech FH8000 cnc horizontal machining 203525. centre with pallet changer. Wester & bennet t series cnc vertical turning 7580/1. lathe c/w 6 station auto indexing turret. Profile 600 lazerblade cnc laser cutting machine 01-127. (fanuc 18IM control) see image for full details. Fully Satisfied
15 June 2009	Delivered on: 23 June 2009 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at electrox (plot 1196/2) avenue one, letchworth business park, avenue one letchworth garden city, herts t/n HD297533. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at north side of union road, liversedge, kirklees, west yorks and south east side of union street, heckmindwike, west yorks t/n's WYK25561 and WYK66592. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at units 18 19 and 20 loughborough motorway trading estate, charnwood road, sheffield t/n LT219147. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 September 2005	Delivered on: 10 September 2005 Satisfied on: 21 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a plot 1196/2 letchworth business park dunhams lane letchworth t/n HD297533. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 September 2005	Delivered on: 10 September 2005 Satisfied on: 21 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a units 18 19 and 20 loughborough motorway trading estate charnwood road shepshed t/n LT219147. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 February 1995	Delivered on: 1 March 1995 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at union street heckmonwike leeds west yorkshire t/n WYK25561 and WYK66592 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 2009	Delivered on: 19 June 2009 Persons entitled: The 600 Group Pension Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 and 20 loughborough motorway trading estate, charnwood road t/n LT219147. North side of union road, liversedge, kirklees, west yorkshire and south east side of union street, heckmondwike, west yorkshire t/n WYK25561 and WYK66592. Electrox (plot 1196/2), avenue one letchworth business par, avenue one, letchworth garden city t/n HD297533 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 November 2022	Delivered on: 24 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
15 September 2016	Delivered on: 16 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 September 2016	Delivered on: 16 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
13 September 2016	Delivered on: 13 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 September 2016	Delivered on: 13 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 February 2015	Delivered on: 23 February 2015 Persons entitled: Welbeck Capital Partners LLP Haddeo Partners LLP Classification: A registered charge Particulars: Unit 18 19 and 20 loughborough motorway trading estate charnwood road sheffield. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Union machine tools works union street heckmondwike t/no WYK66592 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings,fixed plant and machinery and any insurance and any proceeds of sale see image for full details. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Land and buildings to the north side of union road liversidge units 18,19 and 20 loughborough motorway trading estate t/no WYK25561 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings,fixed plant and machinery and any insurance and any proceeds of sale see image for full details. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Units 18,19 and 20 loughborough motorway trading estate t/no LT219147 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings,fixed plant and machinery and any insurance and any proceeds of sale see image for full details. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC as Security Trustee for the Group Members Classification: All assets debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 August 2010	Delivered on: 3 September 2010 Persons entitled: Haddeo Partners LLP (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company, the 600 group (overseas) limited and the 600 group public limited company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 July 2010	Delivered on: 19 July 2010 Persons entitled: The 600 Group Pension Trustees Limited Classification: Deed Secured details: All monies due or to become due from the parent or the company or any subsidiary of the parent to the scheme or the trustee on behalf of the scheme on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 December 2021	Full accounts made up to 31 March 2021 (37 pages)
16 November 2021	Appointment of Mrs Sarah Shabbir Hussain as a secretary on 16 November 2021 (2 pages)
16 November 2021	Termination of appointment of Andrew Donald Tearne as a secretary on 16 November 2021 (1 page)
11 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 28 March 2020 (38 pages)
10 February 2021	Appointment of Mr Jonathan Wright as a director on 10 February 2021 (2 pages)
10 February 2021	Termination of appointment of Gary Mitchell Krasny as a director on 10 February 2021 (1 page)
8 February 2021	Director's details changed for Mr Gary Mitchell Krasny on 22 December 2020 (2 pages)
21 January 2021	Appointment of Mr Gary Mitchell Krasny as a director on 22 December 2020 (2 pages)
18 January 2021	Termination of appointment of Neil Richard Carrick as a director on 22 December 2020 (1 page)
29 June 2020	Director's details changed for Mr Paul Rich Dupee on 29 June 2020 (2 pages)
29 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 30 March 2019 (42 pages)
11 October 2019	Satisfaction of charge 10 in full (4 pages)
11 October 2019	Satisfaction of charge 7 in full (4 pages)
11 October 2019	Satisfaction of charge 11 in full (4 pages)
11 October 2019	Satisfaction of charge 13 in full (4 pages)
11 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 001449790020 (5 pages)
11 October 2019	Satisfaction of charge 15 in full (4 pages)
11 October 2019	Satisfaction of charge 14 in full (4 pages)
11 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 001449790016 (5 pages)
11 October 2019	Part of the property or undertaking has been released and no longer forms part of charge 001449790018 (5 pages)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (42 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 1 April 2017 (41 pages)
6 July 2017	Director's details changed for Mr Paul Rich Dupee on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Richard James Taylor as a secretary on 6 July 2017 (1 page)
6 July 2017	Director's details changed for Mr Paul Rich Dupee on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Richard James Taylor as a secretary on 6 July 2017 (1 page)
19 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
4 April 2017	Registration of charge 001449790021, created on 3 April 2017 (13 pages)
31 December 2016	Full accounts made up to 2 April 2016 (42 pages)
31 December 2016	Full accounts made up to 2 April 2016 (42 pages)
11 October 2016	Satisfaction of charge 12 in full (1 page)
11 October 2016	Satisfaction of charge 12 in full (1 page)
16 September 2016	Registration of charge 001449790019, created on 15 September 2016 (13 pages)
16 September 2016	Registration of charge 001449790020, created on 15 September 2016 (23 pages)
16 September 2016	Registration of charge 001449790019, created on 15 September 2016 (13 pages)
16 September 2016	Registration of charge 001449790020, created on 15 September 2016 (23 pages)
13 September 2016	Registration of charge 001449790017, created on 13 September 2016 (10 pages)
13 September 2016	Registration of charge 001449790018, created on 13 September 2016 (21 pages)
13 September 2016	Registration of charge 001449790018, created on 13 September 2016 (21 pages)
13 September 2016	Registration of charge 001449790017, created on 13 September 2016 (10 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 (4 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 (4 pages)
7 January 2016	Full accounts made up to 28 March 2015 (45 pages)
7 January 2016	Full accounts made up to 28 March 2015 (45 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (4 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (4 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (4 pages)
8 May 2015	Appointment of Mr Paul Rich Dupee as a director on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Rich Dupee as a director on 30 April 2015 (2 pages)
7 May 2015	Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 (1 page)
23 February 2015	Registration of charge 001449790016, created on 18 February 2015 (35 pages)
23 February 2015	Registration of charge 001449790016, created on 18 February 2015 (35 pages)
17 February 2015	Registered office address changed from N/A Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from N/A Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
15 January 2015	Full accounts made up to 29 March 2014 (46 pages)
15 January 2015	Full accounts made up to 29 March 2014 (46 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (4 pages)
4 January 2014	Full accounts made up to 30 March 2013 (24 pages)
4 January 2014	Full accounts made up to 30 March 2013 (24 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (24 pages)
8 January 2013	Full accounts made up to 31 March 2012 (24 pages)
7 September 2012	Appointment of Mr Nigel Foster Rogers as a director (2 pages)
7 September 2012	Termination of appointment of David Norman as a director (1 page)
7 September 2012	Appointment of Mr Nigel Foster Rogers as a director (2 pages)
7 September 2012	Termination of appointment of David Norman as a director (1 page)
21 June 2012	Appointment of Mr Richard James Taylor as a secretary (1 page)
21 June 2012	Termination of appointment of Neil Carrick as a secretary (1 page)
21 June 2012	Appointment of Mr Richard James Taylor as a secretary (1 page)
21 June 2012	Termination of appointment of Neil Carrick as a secretary (1 page)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Full accounts made up to 2 April 2011 (24 pages)
13 April 2012	Full accounts made up to 2 April 2011 (24 pages)
13 April 2012	Full accounts made up to 2 April 2011 (24 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Appointment of Mr Neil Carrick as a director (2 pages)
31 January 2012	Appointment of Mr Neil Carrick as a director (2 pages)
30 January 2012	Appointment of Mr Neil Richard Carrick as a secretary (1 page)
30 January 2012	Termination of appointment of Arthur Green as a secretary (1 page)
30 January 2012	Appointment of Mr Neil Richard Carrick as a secretary (1 page)
30 January 2012	Termination of appointment of Arthur Green as a secretary (1 page)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
24 January 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
10 August 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (9 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 12 (9 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
17 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
17 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
17 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
17 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
9 September 2010	Duplicate mortgage certificatecharge no:11 (10 pages)
9 September 2010	Duplicate mortgage certificatecharge no:11 (10 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
2 September 2010	Full accounts made up to 3 April 2010 (23 pages)
2 September 2010	Full accounts made up to 3 April 2010 (23 pages)
2 September 2010	Full accounts made up to 3 April 2010 (23 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
12 July 2010	Full accounts made up to 28 March 2009 (24 pages)
12 July 2010	Full accounts made up to 28 March 2009 (24 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr David Howard Norman on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Mr David Howard Norman on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Mr David Howard Norman on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 29 March 2008 (23 pages)
8 April 2009	Full accounts made up to 29 March 2008 (23 pages)
5 February 2009	Appointment terminated director alan myers (1 page)
5 February 2009	Director appointed mr david howard norman (1 page)
5 February 2009	Appointment terminated director alan myers (1 page)
5 February 2009	Director appointed mr david howard norman (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 600 house landmark court revie road leeds LS11 8JT (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 600 house landmark court revie road leeds LS11 8JT (1 page)
8 August 2008	Director appointed alan roy myers (2 pages)
8 August 2008	Appointment terminated director andrew dick (1 page)
8 August 2008	Director appointed alan roy myers (2 pages)
8 August 2008	Appointment terminated director andrew dick (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
18 October 2006	Full accounts made up to 1 April 2006 (25 pages)
18 October 2006	Full accounts made up to 1 April 2006 (25 pages)
18 October 2006	Full accounts made up to 1 April 2006 (25 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Full accounts made up to 2 April 2005 (22 pages)
11 August 2005	Full accounts made up to 2 April 2005 (22 pages)
11 August 2005	Full accounts made up to 2 April 2005 (22 pages)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 3 April 2004 (22 pages)
6 September 2004	Full accounts made up to 3 April 2004 (22 pages)
6 September 2004	Full accounts made up to 3 April 2004 (22 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 29 March 2003 (22 pages)
24 June 2003	Full accounts made up to 29 March 2003 (22 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Full accounts made up to 30 March 2002 (25 pages)
10 September 2002	Full accounts made up to 30 March 2002 (25 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (20 pages)
25 June 2001	Full accounts made up to 31 March 2001 (20 pages)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 1 April 2000 (20 pages)
22 June 2000	Full accounts made up to 1 April 2000 (20 pages)
22 June 2000	Full accounts made up to 1 April 2000 (20 pages)
3 August 1999	Return made up to 10/08/99; full list of members (8 pages)
3 August 1999	Return made up to 10/08/99; full list of members (8 pages)
18 June 1999	Full accounts made up to 3 April 1999 (20 pages)
18 June 1999	Full accounts made up to 3 April 1999 (20 pages)
18 June 1999	Full accounts made up to 3 April 1999 (20 pages)
10 August 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1998	Full accounts made up to 31 March 1998 (18 pages)
11 June 1998	Full accounts made up to 31 March 1998 (18 pages)
20 October 1997	Full accounts made up to 31 March 1997 (20 pages)
20 October 1997	Full accounts made up to 31 March 1997 (20 pages)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
11 August 1997	Return made up to 10/08/97; full list of members (6 pages)
11 August 1997	Return made up to 10/08/97; full list of members (6 pages)
1 May 1997	Auditor's resignation (2 pages)
1 May 1997	Auditor's resignation (2 pages)
26 March 1997	Resolutions WRES13 ‐ Written resolution (25 pages)
26 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
26 March 1997	Resolutions WRES13 ‐ Written resolution (25 pages)
26 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
24 January 1997	Full accounts made up to 31 March 1996 (20 pages)
24 January 1997	Full accounts made up to 31 March 1996 (20 pages)
22 August 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
1 September 1995	Return made up to 10/08/95; full list of members (6 pages)
1 September 1995	Return made up to 10/08/95; full list of members (6 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Full accounts made up to 31 March 1995 (18 pages)
10 August 1995	Full accounts made up to 31 March 1995 (18 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Company name changed 600 lathes LIMITED\certificate issued on 01/04/95 (4 pages)
31 March 1995	Company name changed 600 lathes LIMITED\certificate issued on 01/04/95 (4 pages)
1 March 1995	Particulars of mortgage/charge (4 pages)
1 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
30 March 1994	Company name changed\certificate issued on 30/03/94 (2 pages)
30 March 1994	Company name changed\certificate issued on 30/03/94 (2 pages)
12 February 1992	Memorandum and Articles of Association (12 pages)
12 February 1992	Memorandum and Articles of Association (12 pages)
3 February 1992	Company name changed T.S.harrison & sons LIMITED\certificate issued on 03/02/92 (2 pages)
3 February 1992	Company name changed T.S.harrison & sons LIMITED\certificate issued on 03/02/92 (2 pages)
30 September 1916	Certificate of incorporation (1 page)
30 September 1916	Certificate of incorporation (1 page)

Colchester Machine Tool Solutions Ltd

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