Cuttermate Limited

Company Name	Cuttermate Limited
Company Status	Dissolved
Company Number	03659781
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Parry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX

Director Name	Mr John Pickup
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX

Secretary Name	Mr Ian Parry
Nationality	British
Status	Closed
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Shirley Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(6 days after company formation)
Appointment Duration	4 years (resigned 11 November 2002)
Role	Company Director
Correspondence Address	9 Longley Drive Worsley Manchester M28 2TP

Director Name	Lindsay Pickup
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	18 Blakefield Drive Walkden Manchester M28 7DW

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	cuttermatelimited.com.c31.sitepreviewer.com
Telephone	0161 7908762
Telephone region	Manchester

Location

Registered Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

50 at £1	Ian Parry 50.00% Ordinary
50 at £1	John Pickup 50.00% Ordinary

Financials

Year	2014
Net Worth	£126
Cash	£12,192
Current Liabilities	£55,118

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 September 2002	Delivered on: 27 September 2002 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 42371503 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
21 January 1999	Delivered on: 25 January 1999 Satisfied on: 29 September 2007 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 September 2002

Delivered on: 27 September 2002
Satisfied on: 29 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 42371503 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

21 January 1999

Delivered on: 25 January 1999
Satisfied on: 29 September 2007
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Director's details changed for John Pickup on 10 September 2013 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2010	Director's details changed for John Pickup on 10 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Ian Parry on 10 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Ian Parry on 10 September 2010 (1 page)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Ian Parry on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Ian Parry on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for John Pickup on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for John Pickup on 7 September 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2009	Director and secretary's change of particulars / ian parry / 14/09/2009 (2 pages)
14 September 2009	Return made up to 07/09/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 07/09/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 07/09/05; full list of members (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2003	Return made up to 29/09/03; full list of members (8 pages)
15 November 2002	Director resigned (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (9 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 October 2001	Return made up to 22/10/01; full list of members (8 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999	Return made up to 30/10/99; full list of members (7 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
30 October 1998	Incorporation (10 pages)