Handy Tool Hire (Derby) Limited

Company Name	Handy Tool Hire (Derby) Limited
Company Status	Dissolved
Company Number	01722766
Category	Private Limited Company
Incorporation Date	12 May 1983(40 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Taurusfield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(17 years after company formation)
Appointment Duration	17 years, 3 months (closed 19 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(17 years after company formation)
Appointment Duration	17 years, 3 months (closed 19 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Closed
Appointed	31 May 2000(17 years after company formation)
Appointment Duration	17 years, 3 months (closed 19 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD

Director Name	Mr Alan Frederick Jones
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Withyrush Farm 55 High Street Castle Donington Derby Derbyshire DE74 2PP

Director Name	Jeremy Vaughan Mayo Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedar 36 High Street Castle Donington Derbyshire DE74 2PP

Director Name	Mr Simon Grant Mayo Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Main Street, Breedon On The Hill Derby Derbyshire DE73 1AN

Secretary Name	Jeremy Vaughan Mayo Jones
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedar 36 High Street Castle Donington Derbyshire DE74 2PP

Contact

Website	nationaltoolhireshops.co.uk
Telephone	0800 8089600
Telephone region	Freephone

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Handi Hire Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 September 1983	Delivered on: 20 September 1983 Satisfied on: 12 May 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

15 September 1983

Delivered on: 20 September 1983
Satisfied on: 12 May 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
13 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 September 2008	Return made up to 27/08/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
12 September 2007	Return made up to 27/08/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 27/08/06; full list of members (2 pages)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 September 2005	Return made up to 27/08/05; full list of members (2 pages)
16 September 2004	Return made up to 27/08/04; full list of members (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 September 2002	Return made up to 27/08/02; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 September 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
22 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
26 June 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: field farm road long eaton nottingham NG10 3FZ (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
14 June 2000	Auditor's resignation (1 page)
16 May 2000	Director resigned (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Return made up to 27/08/99; no change of members (4 pages)
22 April 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
7 September 1998	Return made up to 27/08/98; no change of members (4 pages)
9 April 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
9 September 1997	Return made up to 27/08/97; full list of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
21 August 1996	Return made up to 27/08/96; full list of members (6 pages)
5 July 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
7 September 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)