Liquidation
Company Information for FIRTH BROWN TOOLS LIMITED
MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
00425222
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRTH BROWN TOOLS LIMITED | |
Legal Registered Office | |
MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in E1W | |
Company Number | 00425222 | |
---|---|---|
Company ID Number | 00425222 | |
Date formed | 1946-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/1993 | |
Account next due | 31/07/1995 | |
Latest return | 31/03/1994 | |
Return next due | 28/04/1995 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 14:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY WATTS |
||
WILLIAM GERALD MILLAR |
||
NIGEL ANTHONY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GEOFFREY PARKER |
Company Secretary | ||
LESLIE GEORGE NASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGEL WATTS CONSULTANCY LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1998-03-11 | Active | |
DAVY SYNDICATE LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
MORRIS HOISTS LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
BRECON CONSTRUCTION CO.LIMITED | Company Secretary | 1993-09-17 | CURRENT | 1963-03-21 | Liquidation | |
DAVY SYNDICATE LIMITED | Director | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
MORRIS HOISTS LIMITED | Director | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
BRECON CONSTRUCTION CO.LIMITED | Director | 1992-09-30 | CURRENT | 1963-03-21 | Liquidation | |
STREETSCAPE SOCIAL ENTERPRISE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
NIGEL WATTS CONSULTANCY LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-11 | Active | |
DAVY SYNDICATE LIMITED | Director | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
MORRIS HOISTS LIMITED | Director | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED | Director | 1992-09-30 | CURRENT | 1969-12-23 | Active - Proposal to Strike off | |
BRECON CONSTRUCTION CO.LIMITED | Director | 1991-03-31 | CURRENT | 1963-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM Po Box 695 8 Salisbury Square London EC4Y 8BB | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-06 | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-22 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:order of court removing roger smith as liquidator of the company | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2009-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-22 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MISC | EX RES RE SPECI | |
MISC | EX RES RE SPECI | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Appointment of Liquidators | 2014-05-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FIRTH BROWN TOOLS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIRTH BROWN TOOLS LIMITED | Event Date | 2015-02-06 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | FIRTH BROWN TOOLS LIMITED | Event Date | 2015-02-06 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | FIRTH BROWN TOOLS LIMITED | Event Date | 2015-02-06 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | FIRTH BROWN TOOLS LIMITED | Event Date | 2015-02-06 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRTH BROWN TOOLS LIMITED | Event Date | 2014-05-06 |
Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Further details contact: Caroline Wood, Tel: 0207 063 4001. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FRANCIS RUSSELL DESIGNS LIMITED | Event Date | 2010-01-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 737 A Petition to wind up the above-named Company, Registration Number 5514216, of The Pines, Boars Head, Crowborough, East Sussex TN6 3HD , presented on 27 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1323118/37/W/AG.) : | |||
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. |