Quickcut Tools (U.K.) Ltd

Company Name	Quickcut Tools (U.K.) Ltd
Company Status	Dissolved
Company Number	05450414
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Gary Oscar Dalton Topham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Lee Michael John Topham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mrs Tracy Louise Callaghan
Nationality	British
Status	Closed
Appointed	01 March 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 November 2014)
Role	Secretary
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Paul Andrew Walker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Production Director
Correspondence Address	1 Salisbury Road Altrincham Cheshire WA14 5LE

Secretary Name	Charlotte Catherine Ambrose
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Salisbury Road Altrincham Cheshire WA14 5LE

Director Name	Paul Alan Topham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Lee Michael John Topham
Nationality	British
Status	Resigned
Appointed	08 March 2007(1 year, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	99 Kingsgate Bridlington North Humberside YO15 3NQ

Location

Registered Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Beck Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Termination of appointment of Paul Topham as a director (1 page)
1 March 2012	Termination of appointment of Paul Topham as a director (1 page)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Secretary's details changed for Mrs Tracy Louise Callaghan on 12 May 2011 (1 page)
24 May 2011	Director's details changed for Lee Michael John Topham on 12 May 2011 (2 pages)
24 May 2011	Director's details changed for Lee Michael John Topham on 12 May 2011 (2 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Paul Alan Topham on 12 May 2011 (2 pages)
24 May 2011	Director's details changed for Paul Alan Topham on 12 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mrs Tracy Louise Callaghan on 12 May 2011 (1 page)
17 May 2010	Director's details changed for Gary Oscar Dalton Topham on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Gary Oscar Dalton Topham on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH on 31 March 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2008	Return made up to 12/05/08; full list of members (4 pages)
24 September 2008	Return made up to 12/05/08; full list of members (4 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callaghan (2 pages)
6 May 2008	Secretary appointed tracy callaghan (2 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 13/15 bridlington road filey north yorkshire YO14 0LR (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 13/15 bridlington road filey north yorkshire YO14 0LR (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
31 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
13 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Return made up to 12/05/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 12/05/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Registered office changed on 31/05/07 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 150 ashley road, hale altrincham cheshire WA15 9SA (1 page)
30 March 2007	New secretary appointed;new director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 150 ashley road, hale altrincham cheshire WA15 9SA (1 page)
30 March 2007	New secretary appointed;new director appointed (1 page)
30 March 2007	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
30 March 2007	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
8 September 2006	Return made up to 12/05/06; full list of members (6 pages)
8 September 2006	Return made up to 12/05/06; full list of members (6 pages)
12 May 2005	Incorporation (10 pages)
12 May 2005	Incorporation (10 pages)

Quickcut Tools (U.K.) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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