Company NameToolrec Appointments Limited
Company StatusDissolved
Company Number00163409
CategoryPrivate Limited Company
Incorporation Date28 January 1920 (99 years, 7 months ago)
Dissolution Date28 November 2000 (18 years, 8 months ago)
Previous NameS. P. D. Tool Co., Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NamePhilip Ashton
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(71 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 28 November 2000)
RoleEngineer
Correspondence Address26 Gatehead Croft
Delph
Oldham
Lancashire
OL3 5QB
Director NameAnthony Harold Bennett
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(74 years, 10 months after company formation)
Appointment Duration5 years, 12 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address21 Sandringham Avenue
Audenshawe
Manchester
Lancs
M34 5NE
Director NameMr David Gordon Hazzlewood
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1996(76 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 28 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address96 Davyhulme Road
Urmston
Manchester
M41 7DL
Secretary NameMr David Gordon Hazzlewood
NationalityBritish
StatusClosed
Appointed21 March 1996(76 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 28 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address96 Davyhulme Road
Urmston
Manchester
M41 7DL
Director NamePauline Coleman
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 April 1994)
RoleBook Keeper
Correspondence Address162 Oldham Road
Grasscroft
Oldham
Lancashire
OL4 4DW
Director NamePeter Coleman
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 April 1994)
RoleEngineer
Correspondence Address162 Oldham Road
Grasscroft
Oldham
Lancashire
OL4 4DW
Secretary NameBrian John Molloy
NationalityBritish
StatusResigned
Appointed30 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 December 1994)
RoleCompany Director
Correspondence Address63 Cecil Avenue
Sale
Cheshire
M33 5BG
Secretary NamePhilip Ashton
NationalityBritish
StatusResigned
Appointed02 December 1994(74 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 March 1996)
RoleCompany Director
Correspondence Address26 Gatehead Croft
Delph
Oldham
Lancashire
OL3 5QB

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2000First Gazette notice for compulsory strike-off (1 page)
17 March 2000Receiver ceasing to act (1 page)
16 March 2000Receiver's abstract of receipts and payments (3 pages)
16 March 2000Receiver's abstract of receipts and payments (3 pages)
16 March 2000Receiver's abstract of receipts and payments (3 pages)
10 December 1999Receiver's abstract of receipts and payments (3 pages)
3 December 1998Receiver's abstract of receipts and payments (3 pages)
16 March 1998Statement of affairs (41 pages)
16 March 1998Administrative Receiver's report (12 pages)
9 December 1997Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997Company name changed S. P. D. tool co., LIMITED\certificate issued on 04/12/97 (2 pages)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997Registered office changed on 26/11/97 from: clock tower works grosvenor street stalybridge cheshire SK15 1RR (1 page)
19 November 1997Appointment of receiver/manager (1 page)
7 August 1997Particulars of mortgage/charge (13 pages)
28 April 1997Return made up to 30/12/96; full list of members (6 pages)
16 September 1996Full accounts made up to 31 December 1995 (19 pages)
23 June 1996Ad 21/03/96--------- £ si [email protected]=75000 £ ic 200000/275000 (2 pages)
23 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
23 June 1996£ nc 216667/291667 21/03/96 (1 page)
23 June 1996New secretary appointed;new director appointed (1 page)
23 June 1996Secretary resigned (2 pages)
22 March 1996Particulars of mortgage/charge (3 pages)
7 March 1996Return made up to 30/12/95; full list of members (6 pages)
1 August 1995Full accounts made up to 31 December 1994 (20 pages)