ESDALE TOOLING LIMITED
LONDON ESDALE PLASTIC TOOLING LIMITED

Hellopages » Greater London » Westminster » W1U 4JT

Company number 05233520
Status Liquidation
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address RSM TENON RECOVERY 11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT
Home Country United Kingdom
Nature of Business 2862 - Manufacture of tools
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011; Administrator's progress report to 17 September 2009. The most likely internet sites of ESDALE TOOLING LIMITED are www.esdaletooling.co.uk, and www.esdale-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Esdale Tooling Limited is a Private Limited Company. The company registration number is 05233520. Esdale Tooling Limited has been working since 16 September 2004. The present status of the company is Liquidation. The registered address of Esdale Tooling Limited is Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1u 4jt. . KEY2 SECRETARIAL LIMITED is a Secretary of the company. QUAY CONSULTANCY AND FINANCIAL SERVICES LIMITED is a Director of the company. Secretary BROWN, David Robert has been resigned. Secretary ELLIS, Gary Mark has been resigned. Secretary MEBA LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David Robert has been resigned. Director BROWN, Harry has been resigned. Director EASTWOOD, Frank has been resigned. Director MEBA LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
KEY2 SECRETARIAL LIMITED
Appointed Date: 01 March 2008
Director
QUAY CONSULTANCY AND FINANCIAL SERVICES LIMITED
Appointed Date: 31 December 2007

Resigned Directors

Secretary
BROWN, David Robert
Resigned: 19 July 2007
Appointed Date: 16 September 2004
Secretary
ELLIS, Gary Mark
Resigned: 01 March 2008
Appointed Date: 19 July 2007
Secretary
MEBA LIMITED
Resigned: 31 December 2007
Appointed Date: 19 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
BROWN, David Robert
Resigned: 19 July 2007
Appointed Date: 16 September 2004
57 years old
Director
BROWN, Harry
Resigned: 19 July 2007
Appointed Date: 16 September 2004
79 years old
Director
EASTWOOD, Frank
Resigned: 19 October 2007
Appointed Date: 16 September 2004
82 years old
Director
MEBA LIMITED
Resigned: 19 January 2008
Appointed Date: 19 July 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

ESDALE TOOLING LIMITED Events

11 Jul 2011
Order of court to wind up
02 Mar 2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011
03 Mar 2010
Administrator's progress report to 17 September 2009
03 Mar 2010
Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2009
Administrator's progress report to 17 March 2009
...
... and 36 more events
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
16 Sep 2004
Incorporation

ESDALE TOOLING LIMITED Charges

17 April 2008
All assets debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Quay Consultancy and Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Supplemental chattel mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right,title and interest in the non vesting…
5 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: KEY2 Law LLP
Description: Fixed and floating charges over the undertaking and all…
22 August 2007
Supplemental chattel mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in relation to the assets…
13 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
16 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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