Climax Portable Machine Tools Limited

Company Name	Climax Portable Machine Tools Limited
Company Status	Dissolved
Company Number	07753133
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Michael Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	25 August 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2712 East Second Street Newberg Oregon Or97132 United States

Director Name	Paul Patrick Francis Burden
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (closed 17 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Castlehill Industrial Estate Horsfield Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SU

Secretary Name	Paul Patrick Francis Burden
Nationality	British
Status	Closed
Appointed	19 September 2011(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (closed 17 October 2017)
Role	Company Director
Correspondence Address	Unit 7 Castlehill Industrial Estate Horsfield Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SU

Director Name	Willi Saric
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	8 Am Langen Graben Duren 52353 Germany

Director Name	Geoffrey Gilmore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	2712 East Second Street Newberg Oregon Or 97132 United States

Secretary Name	Willi Saric
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Am Langen Graben Duren 52353 Germany

Contact

Website	climaxportable.com

Location

Registered Address	Unit 7 Castlehill Industrial Estate Horsfield Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

26k at £1	Igp Industrial Growth Partners 100.00% Ordinary

Financials

Year	2014
Turnover	£558,347
Gross Profit	£476,010
Net Worth	£24,924
Cash	£41,224
Current Liabilities	£113,372

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 January 2012	Delivered on: 23 January 2012 Persons entitled: Climax Gmbh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 January 2012

Delivered on: 23 January 2012
Persons entitled: Climax Gmbh

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Voluntary strike-off action has been suspended (1 page)
25 July 2017	Application to strike the company off the register (3 pages)
2 May 2017	Satisfaction of charge 1 in full (1 page)
31 March 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2016	Solvency Statement dated 31/10/16 (1 page)
3 November 2016	Statement of capital on 3 November 2016 GBP 1 (3 pages)
24 October 2016	Registered office address changed from Unit 10 Heather Close Lyme Green Business Park Macclesfield SK10 0LP to Unit 7 Castlehill Industrial Estate Horsfield Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SU on 24 October 2016 (1 page)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Geoffrey Gilmore as a director on 18 November 2014 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 26,000 (6 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Termination of appointment of Willi Saric as a director on 19 August 2014 (1 page)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 26,000 (6 pages)
19 September 2014	Termination of appointment of Willi Saric as a secretary on 19 August 2014 (1 page)
1 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 26,000 (7 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
12 June 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 26,000.00 (4 pages)
25 November 2011	Registered office address changed from Ten Dominion Street London EC2M 2EE on 25 November 2011 (1 page)
25 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 September 2011	Appointment of Paul Patrick Francis Burden as a secretary (3 pages)
23 September 2011	Appointment of Paul Patrick Francis Burden as a director (3 pages)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)