| Company Name | Cutting Tool Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06401669 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 15 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Angela Lindsey Roberts |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Field Close Heckmondwike WF16 9AD |
| Secretary Name | Mrs Gwen Marie Lawton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kings Head Road Mirfield WF14 9SJ |
| Director Name | Garry Andrew Selwyn Lawton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm House Warlaby Northallerton North Yorkshire DL7 9JS |
| Director Name | Peter Kidman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 November 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Crimble Close St Giles Road Halifax West Yorkshire HX3 8BL |
Contact
| Website | www.cuttingsolutions.co.uk/ |
|---|---|
| Telephone | 07 945897744 |
| Telephone region | Mobile |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Turnover | £479,596 |
| Gross Profit | £115,491 |
| Net Worth | £15,800 |
| Cash | £5,533 |
| Current Liabilities | £76,493 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 4 August 2015 | Registered office address changed from No 5 Valley Road Business Road Business Park Liversedge WF15 6JY to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from No 5 Valley Road Business Road Business Park Liversedge WF15 6JY to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 4 August 2015 (2 pages) |
| 28 July 2015 | Statement of affairs with form 4.19 (9 pages) |
| 28 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 31 July 2014 | Termination of appointment of Garry Andrew Selwyn Lawton as a director on 31 May 2014 (2 pages) |
| 28 November 2013 | Termination of appointment of Peter Kidman as a director (2 pages) |
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Garry Andrew Selwyn Lawton on 30 October 2012 (2 pages) |
| 26 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 8 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Director's details changed for Angela Lindsey Moore on 1 November 2011 (2 pages) |
| 8 November 2012 | Director's details changed for Angela Lindsey Moore on 1 November 2011 (2 pages) |
| 26 July 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 15 March 2010 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 12 January 2010 | Director's details changed for Peter Kidman on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Angela Lindsey Moore on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 2 December 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 23 September 2008 | Director appointed peter kidman (2 pages) |
| 17 October 2007 | Incorporation (8 pages) |