Active - Proposal to Strike off
Company Information for CROMWELL TOOLS (NORWICH) LIMITED
P O BOX 14 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT,
|
Company Registration Number
00179467
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CROMWELL TOOLS (NORWICH) LIMITED | |
Legal Registered Office | |
P O BOX 14 65 CHARTWELL DRIVE WIGSTON LEICESTER LE18 1AT Other companies in LE18 | |
Company Number | 00179467 | |
---|---|---|
Company ID Number | 00179467 | |
Date formed | 1922-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-08 08:22:08 |
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Officer | Role | Date Appointed |
---|---|---|
HORACE VINCENT DRAA III |
||
RONALD ERNST BAARSLAG |
||
HORACE VINCENT DRAA III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KERINS |
Director | ||
PAUL JOSEPH STANUKINAS |
Company Secretary | ||
PAUL JOSEPH STANUKINAS |
Director | ||
TIMOTHY LADBROOKE |
Company Secretary | ||
TIMOTHY LADBROOKE |
Director | ||
DAVID LEE RAWLINSON II |
Director | ||
MICHAEL GREGORY |
Director | ||
MICHAEL DAVID PERKINS |
Director | ||
ROBERT GEORGE TOVEY |
Director | ||
AUBREY JOHN AMPLEFORD |
Company Secretary | ||
AUBREY JOHN AMPLEFORD |
Director | ||
MICHAEL LYNCH MAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL-SIDDLE (GRIMSBY) LIMITED | Director | 2017-10-16 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CROMWELL TOOLS (ROCHESTER) LIMITED | Director | 2017-10-16 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
G.T.S.S. ENGINEERS SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
CAMBRIDGE TOOL SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1987-06-01 | Active | |
BOGLE AND TIMMS LIMITED | Director | 2017-10-16 | CURRENT | 1940-11-21 | Active | |
JOHN BLEE (TOOLS) LIMITED | Director | 2017-10-16 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
2020 SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1988-09-08 | Active | |
ASHLINK SOFTWARE LIMITED | Director | 2017-10-16 | CURRENT | 1997-02-27 | Liquidation | |
H F SUPPLIES SCOTLAND LIMITED | Director | 2017-10-16 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ENGINEERSTORE LIMITED | Director | 2017-10-16 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1970-01-15 | Active - Proposal to Strike off | |
HELIVEND LIMITED | Director | 2017-10-16 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
VALENTINE TOOLS LIMITED | Director | 2017-10-16 | CURRENT | 1972-03-02 | Liquidation | |
KENNEDY INTERNATIONAL (ENGLAND) LIMITED | Director | 2017-10-16 | CURRENT | 1979-09-13 | Active - Proposal to Strike off | |
THE KENNEDY GROUP LIMITED | Director | 2017-10-16 | CURRENT | 1982-03-16 | Liquidation | |
TURNERS (IRONMONGERS) LIMITED | Director | 2017-10-16 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
TECHNICAL TOOLING LIMITED | Director | 2017-10-16 | CURRENT | 1979-02-20 | Active - Proposal to Strike off | |
NORWELL ENGINEERING LIMITED | Director | 2017-10-16 | CURRENT | 1976-07-19 | Active | |
JOHN SMALLMAN LIMITED | Director | 2017-10-16 | CURRENT | 1966-01-04 | Liquidation | |
JSLBEARBREAK LIMITED | Director | 2017-10-16 | CURRENT | 1980-10-10 | Liquidation | |
C.J. BENT & SON LIMITED | Director | 2017-10-16 | CURRENT | 1958-02-21 | Active | |
SEVEN TANKERVILLE MANAGEMENT LIMITED | Director | 1993-05-27 - 1996-05-16 | RESIGNED | 1985-11-07 | Active | |
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 1984-03-26 | Liquidation | |
CROMWELL-SIDDLE (GRIMSBY) LIMITED | Director | 2017-08-01 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
CROMWELL TOOLS LIMITED | Director | 2017-08-01 | CURRENT | 1970-08-05 | Active | |
CROMWELL LOGISTICS LIMITED | Director | 2017-08-01 | CURRENT | 1975-07-28 | Active - Proposal to Strike off | |
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CROMWELL TOOLS (ROCHESTER) LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
G.T.S.S. ENGINEERS SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
CAMBRIDGE TOOL SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1987-06-01 | Active | |
BOGLE AND TIMMS LIMITED | Director | 2017-08-01 | CURRENT | 1940-11-21 | Active | |
JOHN BLEE (TOOLS) LIMITED | Director | 2017-08-01 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
2020 SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1988-09-08 | Active | |
INDUSTRIAL SUPPLY ALLIANCE LIMITED | Director | 2017-08-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
ASHLINK SOFTWARE LIMITED | Director | 2017-08-01 | CURRENT | 1997-02-27 | Liquidation | |
H F SUPPLIES SCOTLAND LIMITED | Director | 2017-08-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
CROMWELL GROUP (INTERNATIONAL) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-16 | Active | |
ENGINEERSTORE LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1970-01-15 | Active - Proposal to Strike off | |
APEX INDUSTRIAL LIMITED | Director | 2017-08-01 | CURRENT | 1974-10-21 | Active | |
HELIVEND LIMITED | Director | 2017-08-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
VALENTINE TOOLS LIMITED | Director | 2017-08-01 | CURRENT | 1972-03-02 | Liquidation | |
KENNEDY INTERNATIONAL (ENGLAND) LIMITED | Director | 2017-08-01 | CURRENT | 1979-09-13 | Active - Proposal to Strike off | |
THE KENNEDY GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1982-03-16 | Liquidation | |
TURNERS (IRONMONGERS) LIMITED | Director | 2017-08-01 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
TECHNICAL TOOLING LIMITED | Director | 2017-08-01 | CURRENT | 1979-02-20 | Active - Proposal to Strike off | |
NORWELL ENGINEERING LIMITED | Director | 2017-08-01 | CURRENT | 1976-07-19 | Active | |
JOHN SMALLMAN LIMITED | Director | 2017-08-01 | CURRENT | 1966-01-04 | Liquidation | |
JSLBEARBREAK LIMITED | Director | 2017-08-01 | CURRENT | 1980-10-10 | Liquidation | |
C.J. BENT & SON LIMITED | Director | 2017-08-01 | CURRENT | 1958-02-21 | Active | |
A J HOWARD INDUSTRIAL SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2021-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JUSTIN NEIL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACE VINCENT DRAA III | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-24 GBP 1 | |
CAP-SS | Solvency Statement dated 23/07/19 | |
RES06 | Resolutions passed:
| |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-04-15 | |
TM02 | Termination of appointment of Horace Vincent Draa Iii on 2019-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ERNST BAARSLAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Ernst Baarslag on 2017-10-19 | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH STANUKINAS | |
TM02 | Termination of appointment of Paul Joseph Stanukinas on 2017-07-31 | |
AP03 | Appointment of Mr. Horace Vincent Draa Iii as company secretary on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr. Paul Joseph Stanukinas as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of Timothy Ladbrooke on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2702 | |
AR01 | 06/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2702 | |
AR01 | 06/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 06/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/96 | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CROMWELL-E.S.A. (NORWICH) LIMITE D CERTIFICATE ISSUED ON 06/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 19 CONCORD RD NORWICH NORFOLK NR6 6BJ | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMWELL TOOLS (NORWICH) LIMITED
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GB OILS LIMITED | £ 40,294,510 |
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CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |