Derwent Tool Company Limited

Company Name	Derwent Tool Company Limited
Company Status	Dissolved
Company Number	01595237
Category	Private Limited Company
Incorporation Date	3 November 1981(42 years, 6 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

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 David Anthony Hoyle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(9 years, 9 months after company formation)
Appointment Duration	31 years (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Wentworth Road Dronfield Woodhouse Sheffield S18 5ZU

Director Name	Mr John Hoyle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(9 years, 9 months after company formation)
Appointment Duration	31 years (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Morley Close Dronfield Woodhouse Sheffield South Yorkshire S18 5YQ

Director Name	Judith Kathrine Hodge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1997(15 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 16 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Place Dronfield Woodhouse Sheffield Derbyshire S18 8ZW

Director Name	Mr Kenneth Harry Hoyle
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	21 Derwent Road Dronfield Sheffield South Yorkshire S18 6FN

Director Name	Mrs June Mary Hoyle
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sherwood Road Dronfield Woodhouse Dronfield Derbyshire S18 8QF

Secretary Name	Mrs June Mary Hoyle
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sherwood Road Dronfield Woodhouse Dronfield Derbyshire S18 8QF

Contact

Website	gearcuttingtools.co.uk

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

40 at £1	Mr David Anthony Hoyle 40.00% Ordinary
40 at £1	Mr John Hoyle 40.00% Ordinary
20 at £1	Judith Kathrine Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£658
Cash	£4,365
Current Liabilities	£61,787

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 July 1988	Delivered on: 13 July 1988 Persons entitled: Yorkshire 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 & property on the south side of wallace road neepsend sheffield t/no syk 205691 including fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 June 1988	Delivered on: 21 June 1988 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 March 1988	Delivered on: 10 March 1988 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: Â£11,900 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One used ex-cell-o model 33 auto external thread grinder, serial no: 4675 complete with 29/60 degree dresser, coolant pump, tank hood and fan, work drive, head and tail female centres 20 tpi rh lead screw. Outstanding
26 February 1985	Delivered on: 7 March 1985 Satisfied on: 16 December 1988 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Termination of appointment of June Mary Hoyle as a secretary on 15 October 2016 (1 page)
13 September 2017	Director's details changed for Judith Kathrine Smith on 16 June 2017 (2 pages)
5 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 August 2010	Director's details changed for Mrs June Mary Hoyle on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mr David Anthony Hoyle on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Judith Kathrine Smith on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for John Hoyle on 31 July 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (14 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Return made up to 31/07/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 October 2008	Return made up to 31/07/08; full list of members (4 pages)
29 November 2007	Return made up to 31/07/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2006	Return made up to 31/07/06; full list of members (3 pages)
7 September 2006	Location of register of members (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 September 2005	Return made up to 31/07/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Return made up to 31/07/03; full list of members (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 September 2001	Return made up to 31/07/01; full list of members (7 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 21 derwent road dronfield sheffield S18 6FN (1 page)
9 September 1999	Return made up to 31/07/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1998	Return made up to 31/07/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 October 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1997	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Derwent Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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