Dissolved
Dissolved 2016-06-15
Company Information for FT CANNOCK TRUST LIMITED
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
02286338
Private Limited Company
Dissolved Dissolved 2016-06-15 |
Company Name | ||
---|---|---|
FT CANNOCK TRUST LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 02286338 | |
---|---|---|
Date formed | 1988-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-06-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-06-15 12:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN COSTELLO |
||
AMIT KUMAR SOOD |
||
SUSAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MITCHELL COWLEY |
Director | ||
FRED HAYHURST |
Company Secretary | ||
MATTHEW JAMES COGZELL |
Director | ||
ROBERT JAMES NEALE |
Director | ||
MARK JOHN HICKS |
Director | ||
STRATTON JAMES BROCK |
Director | ||
STRATTON JAMES BROCK |
Company Secretary | ||
PETER JULIAN D'ASSIS-FONSECA |
Director | ||
DAVID ERIC BURCHNALL |
Director | ||
DAVID ERIC BURCHNALL |
Company Secretary | ||
GARY COLLINS |
Director | ||
BRUNO MARIE GHISLAN THIERRY D'AUDIFFRET |
Director | ||
RAYMOND IGLA |
Director | ||
FRANCK GUY ZERATHE |
Company Secretary | ||
NIGEL JOHNSTON LOMAX |
Company Secretary | ||
NIGEL JOHNSTON LOMAX |
Director | ||
JAMES ANTHONY HOWAT |
Director | ||
DAVID TURNER |
Director | ||
DAVID TURNER |
Company Secretary | ||
ROGER STANLEY KAY |
Director | ||
IAN WILLIAM BURNELL |
Company Secretary | ||
IAN WILLIAM BURNELL |
Director | ||
GEOFFREY HOWARTH SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVDEL METAL FINISHING LIMITED | Director | 2013-05-20 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
AVDEL UK LIMITED | Director | 2013-05-20 | CURRENT | 1936-06-11 | Active | |
AVDEL HOLDING LIMITED | Director | 2013-05-20 | CURRENT | 1936-04-03 | Active | |
AEROSCOUT (U.K.) LTD | Director | 2013-01-09 | CURRENT | 2010-01-13 | Dissolved 2014-05-20 | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Director | 2011-08-08 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Director | 2011-08-08 | CURRENT | 1973-05-10 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2011-08-08 | CURRENT | 1901-08-21 | Active | |
TUCKER FASTENERS LIMITED | Director | 2011-08-08 | CURRENT | 1903-07-07 | Active | |
ELU POWER TOOLS LTD | Director | 2011-08-08 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2011-08-08 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2011-08-08 | CURRENT | 2009-12-01 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2010-11-02 | Active | |
BANDHART OVERSEAS | Director | 2011-08-08 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2011-08-08 | CURRENT | 1925-11-20 | Active | |
BANDHART | Director | 2011-08-08 | CURRENT | 1980-09-23 | Active | |
MASTERFIX UK HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Director | 2011-08-08 | CURRENT | 1998-10-14 | Active | |
AVEN TOOLS LIMITED | Director | 2011-08-08 | CURRENT | 1970-09-23 | Active | |
BLACK & DECKER HOLDINGS, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
SPIRALOCK OF EUROPE LTD. | Director | 2011-03-09 | CURRENT | 1996-07-02 | Active | |
R.J. LENDRUM LIMITED | Director | 2010-07-22 | CURRENT | 1976-01-21 | Dissolved 2015-02-12 | |
FT CANNOCK GROUP LIMITED | Director | 2010-07-22 | CURRENT | 1968-10-02 | Dissolved 2016-06-15 | |
FT CANNOCK LIMITED | Director | 2010-07-22 | CURRENT | 1939-03-27 | Dissolved 2016-06-15 | |
J.W. PICKAVANT AND COMPANY LIMITED | Director | 2010-07-22 | CURRENT | 1921-06-02 | Dissolved 2016-06-15 | |
AUTO SERVICE PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1991-07-16 | Dissolved 2016-06-15 | |
AUTO TOOLS (B'HAM) LIMITED | Director | 2010-07-22 | CURRENT | 1945-04-05 | Dissolved 2016-06-15 | |
BRITOOL LIMITED | Director | 2010-07-22 | CURRENT | 2000-12-13 | Dissolved 2016-06-15 | |
FACOM (LYTHAM) LIMITED | Director | 2010-07-22 | CURRENT | 1964-04-14 | Dissolved 2016-06-15 | |
FACOM INVESTMENTS LIMITED | Director | 2010-07-22 | CURRENT | 1990-09-05 | Dissolved 2016-06-15 | |
FACOM TOOLS LIMITED | Director | 2010-07-22 | CURRENT | 1976-12-31 | Dissolved 2016-06-15 | |
STANLEY UK LIMITED | Director | 2010-07-22 | CURRENT | 2000-01-21 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2010-07-22 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2010-07-22 | CURRENT | 2004-02-17 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2010-07-22 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2010-07-22 | CURRENT | 2003-12-12 | Active | |
AVDEL METAL FINISHING LIMITED | Director | 2013-05-20 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
AEROSCOUT (U.K.) LTD | Director | 2013-01-09 | CURRENT | 2010-01-13 | Dissolved 2014-05-20 | |
R.J. LENDRUM LIMITED | Director | 2012-06-01 | CURRENT | 1976-01-21 | Dissolved 2015-02-12 | |
FT CANNOCK GROUP LIMITED | Director | 2012-06-01 | CURRENT | 1968-10-02 | Dissolved 2016-06-15 | |
FT CANNOCK LIMITED | Director | 2012-06-01 | CURRENT | 1939-03-27 | Dissolved 2016-06-15 | |
J.W. PICKAVANT AND COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 1921-06-02 | Dissolved 2016-06-15 | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 1988-03-31 | Liquidation | |
AUTO TOOLS (B'HAM) LIMITED | Director | 2012-06-01 | CURRENT | 1945-04-05 | Dissolved 2016-06-15 | |
BRITOOL LIMITED | Director | 2012-06-01 | CURRENT | 2000-12-13 | Dissolved 2016-06-15 | |
FACOM (LYTHAM) LIMITED | Director | 2012-06-01 | CURRENT | 1964-04-14 | Dissolved 2016-06-15 | |
FACOM INVESTMENTS LIMITED | Director | 2012-06-01 | CURRENT | 1990-09-05 | Dissolved 2016-06-15 | |
FACOM TOOLS LIMITED | Director | 2012-06-01 | CURRENT | 1976-12-31 | Dissolved 2016-06-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S YORKSHIRE S9 1XE | |
AD02 | SAIL ADDRESS CREATED | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 10/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SUSAN STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | |
AR01 | 18/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MITCHELL COWLEY | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CHURCHBRIDGE WORKS WALSALL ROAD, CHURCHBRIDGE CANNOCK STAFFORDSHIRE WS11 3JR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SYKES-PICKAVANT TRUST LIMITED CERTIFICATE ISSUED ON 16/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Resolutions for Winding-up | 2015-03-17 |
Appointment of Liquidators | 2015-03-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FT CANNOCK TRUST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FT CANNOCK TRUST LIMITED are:
Initiating party | Event Type | ||
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Defending party | FT CANNOCK TRUST LIMITED | Event Date | 2016-02-02 |
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 2 March 2016 at 11.00 am, 11.00 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 1.00 pm, 1.15 pm, 1.30 pm and 1.45 pm for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of Appointment: 3 March 2015 Office Holder details: Derek Neil Hyslop, (IP No. 9970) and Robert Hunter Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Further details contact: The Joint Liquidators, Tel: 0113 298 2319. Alternative contact: Hitesh Mistry | |||
Initiating party | Event Type | ||
Defending party | FT CANNOCK TRUST LIMITED | Event Date | 2015-03-12 |
As Joint Liquidators of the companies, we, D N Hyslop and R H Kelly hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 20 April 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 3 March 2015 Office Holder details: R H Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and D N Hyslop of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ (IP Nos. 8582 and 9970). For further details contact: Robert Hunter Kelly, Tel: 0113 298 2995. Alternative contact: Chris Scott | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FT CANNOCK TRUST LIMITED | Event Date | 2015-03-03 |
Notice is hereby given that on 03 March 2015 , the following Written Resolutions were passed by the shareholders of the Companies as a Special Resolution and Ordinary Resolution respectively: That the Companies be wound up Voluntarily and that Robert Hunter Kelly , of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ, (IP Nos. 8582 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: Robert Hunter Kelly, Tel: 0113 298 2295. Alternative contact: Chris Scott | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FT CANNOCK TRUST LIMITED | Event Date | 2015-03-03 |
Derek Neil Hyslop , of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ and Robert Hunter Kelly , of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR : For further details contact: Robert Hunter Kelly, Tel: 0113 298 2295. Alternative contact: Chris Scott | |||
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. |