Company number 02932152
Status Liquidation
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address REVIVE BUSINESS RECOVERY LTD, UNIT 7, JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; 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; Statement of affairs with form 4.19. The most likely internet sites of ALLTOOLS LIMITED are www.alltools.co.uk, and www.alltools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Alltools Limited is a Private Limited Company.
The company registration number is 02932152. Alltools Limited has been working since 24 May 1994.
The present status of the company is Liquidation. The registered address of Alltools Limited is Revive Business Recovery Ltd Unit 7 Jetstream Drive Auckley Doncaster Dn9 3qs. . STAVES, Christopher John is a Secretary of the company. STAVES, Andrew David is a Director of the company. STAVES, Christopher John is a Director of the company. STAVES, Geoffrey Brian is a Director of the company. STAVES, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
ALLTOOLS LIMITED Events
17 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
05 Jan 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
28 Dec 2016
Statement of affairs with form 4.19
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-08
...
... and 61 more events
16 Jun 1995
Return made up to 24/05/95; full list of members
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363(287) ‐
Registered office changed on 16/06/95
24 Mar 1995
Ad 21/03/95--------- £ si 59998@1=59998 £ ic 2/60000
24 Jan 1995
Accounting reference date notified as 31/10
24 May 1994
Incorporation
1 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied
on 16 May 2007
Persons entitled: Royston Charles Tudge and David John Tudge
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Fixed and floating charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…