Company number 03494484
Status Liquidation
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address UNITS 1 AND 2, DERKER STREET, OLDHAM, LANCASHIRE, OL1 4BE
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Order of court to wind up; Company name changed mtool LTD\certificate issued on 15/08/12
RES15 ‐
Change company name resolution on 2012-08-03
; Change of name notice. The most likely internet sites of 246 (1) LIMITED are www.2461.co.uk, and www.246-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 246 1 Limited is a Private Limited Company.
The company registration number is 03494484. 246 1 Limited has been working since 13 January 1998.
The present status of the company is Liquidation. The registered address of 246 1 Limited is Units 1 and 2 Derker Street Oldham Lancashire Ol1 4be. . SMITH, Gary is a Secretary of the company. RICHARDSON, Neil Peter is a Director of the company. SMITH, Gary is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KELLY, Terence has been resigned. Director TILLEY, Lee Frederick has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".
Current Directors
Director
SMITH, Gary
Appointed Date: 13 January 1998
69 years old
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
KELLY, Terence
Resigned: 31 August 2000
Appointed Date: 08 April 1999
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
246 (1) LIMITED Events
07 Nov 2012
Order of court to wind up
15 Aug 2012
Company name changed mtool LTD\certificate issued on 15/08/12
-
RES15 ‐
Change company name resolution on 2012-08-03
15 Aug 2012
Change of name notice
17 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
17 Jan 2012
Director's details changed for Neil Peter Richardson on 13 January 2012
...
... and 45 more events
28 Jan 1998
New director appointed
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
Registered office changed on 28/01/98 from: 110 whitchurch road cardiff CF4 3LY
28 Jan 1998
Director resigned
13 Jan 1998
Incorporation
18 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied
on 19 March 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…