Alltools Limited

Company Name	Alltools Limited
Company Status	Dissolved
Company Number	02932152
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	22 May 2019 (4 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew David Staves
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	36 Montrose Road Sheffield South Yorkshire S7 2EE

Director Name	Mr Christopher John Staves
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Booths Cottage Sheffield Road Hathersage Hope Valley Derbyshire S32 1DA

Director Name	Geoffrey Brian Staves
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Holmefield Dale Road North Darley Dale DE4 2HY

Director Name	Mr Michael Staves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(same day as company formation)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	36 Woodholm Road Sheffield S11 9HT

Secretary Name	Mr Christopher John Staves
Nationality	British
Status	Closed
Appointed	24 May 1994(same day as company formation)
Role	Retailer Of Tools
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Jetstream Drive Auckley Doncaster DN9 3QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alltools.co.uk
Email address	[email protected]
Telephone	0114 2243443
Telephone region	Sheffield

Location

Registered Address	Unit 7 Jetstream Drive Auckley Doncaster DN9 3QS
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Shareholders

15k at £1	Andrew D. Staves 22.73% Ordinary
15k at £1	Christopher J. Staves 22.73% Ordinary
15k at £1	Geoffrey B. Staves 22.73% Ordinary
15k at £1	Michael Staves 22.73% Ordinary
1.5k at £1	Anne Katherine Staves 2.27% Ordinary B
1.5k at £1	Kate Staves 2.27% Ordinary B
1.5k at £1	Kim Staves 2.27% Ordinary B
1.5k at £1	Michelle Staves 2.27% Ordinary B

Financials

Year	2014
Net Worth	£170,996
Cash	£79,653
Current Liabilities	£913,869

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

31 March 2005	Delivered on: 12 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
1 October 2001	Delivered on: 4 October 2001 Persons entitled: National Westminster 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
1 April 2005	Delivered on: 7 April 2005 Satisfied on: 16 May 2007 Persons entitled: Royston Charles Tudge and David John Tudge Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

17 January 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 January 2017	Registered office address changed from Woodbourn House 119-139 Staniforth Road Sheffield South Yorkshire S9 3HD to C/O Revive Business Recovery Ltd Unit 7 Jetstream Drive Auckley Doncaster DN9 3QS on 5 January 2017 (1 page)
28 December 2016	Appointment of a voluntary liquidator (1 page)
28 December 2016	Statement of affairs with form 4.19 (11 pages)
28 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 66,000 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 66,000 (7 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 66,000 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 66,000 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 66,000 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 October 2013	Notice of completion of voluntary arrangement (12 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2013	Court order insolvency:replacement of supervisor (8 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2012 (8 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2011 (8 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 September 2010	Director's details changed for Mr Christopher John Staves on 9 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Mr Christopher John Staves on 9 September 2010 (1 page)
24 September 2010	Director's details changed for Mr Christopher John Staves on 9 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Mr Christopher John Staves on 9 September 2010 (1 page)
7 September 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2010 (12 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 June 2010	Director's details changed for Geoffrey Brian Staves on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Geoffrey Brian Staves on 1 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Michael Staves on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael Staves on 1 May 2010 (2 pages)
3 August 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 May 2009	Return made up to 01/05/09; full list of members (6 pages)
4 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
16 June 2008	Return made up to 01/05/08; full list of members (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
17 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2005	Particulars of mortgage/charge (6 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2003	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
27 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 September 2002	Accounts for a small company made up to 31 October 2001 (10 pages)
14 May 2002	Return made up to 01/05/02; full list of members (10 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed (9 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
30 May 2000	Return made up to 10/05/00; full list of members (8 pages)
29 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 October 1999	Ad 14/10/99--------- Â£ si 6000@1=6000 Â£ ic 60000/66000 (2 pages)
16 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 May 1998	Return made up to 10/05/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 June 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 16/06/95 (6 pages)
24 March 1995	Ad 21/03/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
24 May 1994	Incorporation (15 pages)

Alltools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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