United Tool Distribution Limited

Company Name	United Tool Distribution Limited
Company Status	Dissolved
Company Number	00624197
Category	Private Limited Company
Incorporation Date	25 March 1959(65 years, 1 month ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Anthony Shaw
Nationality	British
Status	Closed
Appointed	04 May 1993(34 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB

Director Name	Mr John Anthony Shaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(34 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB

Director Name	David Ian Shaw
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Mr John Michael Shaw
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 May 1993)
Role	Company Director
Correspondence Address	24 Beccles Road Brooklands Sale Cheshire M33 3RP

Secretary Name	David Ian Shaw
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Contact

Website	gleave.co.uk
Telephone	0161 8652222
Telephone region	Manchester

Location

Registered Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Joseph Gleave & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 October 1986	Delivered on: 15 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences. Outstanding

8 October 1986

Delivered on: 15 October 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,750 (3 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,750 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,750 (4 pages)
1 July 2015	Secretary's details changed for Mr John Anthony Shaw on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,750 (4 pages)
1 July 2015	Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr John Anthony Shaw on 1 July 2015 (1 page)
1 July 2015	Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr John Anthony Shaw on 1 July 2015 (1 page)
1 July 2015	Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,750 (4 pages)
16 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,750 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Registered office address changed from 995 Chester Road Stretford Manchester M32 0NB on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of David Shaw as a director (1 page)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of David Shaw as a director (1 page)
1 June 2012	Registered office address changed from 995 Chester Road Stretford Manchester M32 0NB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 995 Chester Road Stretford Manchester M32 0NB on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 August 2010	Full accounts made up to 31 December 2009 (9 pages)
13 August 2010	Full accounts made up to 31 December 2009 (9 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 31 December 2008 (9 pages)
29 July 2009	Full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 July 2008	Return made up to 30/04/08; full list of members (3 pages)
31 July 2008	Return made up to 30/04/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 May 2005	Return made up to 30/04/05; full list of members (2 pages)
9 May 2005	Return made up to 30/04/05; full list of members (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 December 2002 (7 pages)
21 November 2003	Full accounts made up to 31 December 2002 (7 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
18 April 2001	Company name changed united tool distributors LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed united tool distributors LIMITED\certificate issued on 18/04/01 (2 pages)
5 July 2000	Company name changed tools wholesale LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed tools wholesale LIMITED\certificate issued on 06/07/00 (2 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (7 pages)
23 May 1999	Full accounts made up to 31 December 1998 (7 pages)
23 May 1999	Full accounts made up to 31 December 1998 (7 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
31 December 1998	Return made up to 30/04/98; no change of members (4 pages)
31 December 1998	Return made up to 30/04/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 December 1997 (7 pages)
15 April 1998	Full accounts made up to 31 December 1997 (7 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 December 1996 (8 pages)
4 April 1997	Full accounts made up to 31 December 1996 (8 pages)
1 June 1996	Return made up to 30/04/96; full list of members (6 pages)
1 June 1996	Return made up to 30/04/96; full list of members (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
5 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (7 pages)
14 March 1995	Full accounts made up to 31 December 1994 (7 pages)