| Company Name | Playden Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508186 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1952(71 years, 11 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Martin David Coole |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(38 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 27 April 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 110 Ingrave Road Brentwood Essex CM13 2AQ |
| Secretary Name | Deborah Eleonor Daphne Coole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(46 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 27 April 2021) |
| Role | Company Director |
| Correspondence Address | 110 Ingrave Road Brentwood Essex CM13 2AQ |
| Director Name | David Coole |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(38 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 1996) |
| Role | Engineer |
| Correspondence Address | 59 Tindall Close Harold Wood Essex RM3 0PB |
| Secretary Name | David Joseph Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(38 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 August 1998) |
| Role | Company Director |
| Correspondence Address | 235 Ashingdon Road Rochford Essex SS4 1RS |
Contact
| Telephone | 01708 343874 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 110 Ingrave Road Brentwood Essex CM13 2AQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 1.3k at £1 | Martin David Coole 52.50% Ordinary |
|---|---|
| 600 at £1 | Hilary Jean Coole 25.00% Ordinary |
| 540 at £1 | Deborah Elennor Daphne Coole 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,266 |
| Cash | £79,826 |
| Current Liabilities | £111,861 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 2 September 1996 | Delivered on: 10 September 1996 Persons entitled: David Oscar Coole Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 August 1984 | Delivered on: 16 August 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over - undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
Filing History
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 February 2021 | Application to strike the company off the register (3 pages) |
| 13 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 20 August 2020 | Registered office address changed from Elms Ind Estate Church Road Harold Wood Essex RM3 0JR to 110 Ingrave Road Brentwood Essex CM13 2AQ on 20 August 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Martin David Coole on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Martin David Coole on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 27 November 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 27 November 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 13 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2006 (2 pages) |
| 13 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006 (2 pages) |
| 13 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2006 (2 pages) |
| 13 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006 (2 pages) |
| 13 November 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006 (2 pages) |
| 25 May 2006 | Report 1.3 (5 pages) |
| 25 May 2006 | Report 1.3 (5 pages) |
| 23 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 17 May 2005 | Supervisor's report on vol arr (6 pages) |
| 17 May 2005 | Supervisor's report on vol arr (6 pages) |
| 28 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2005 (2 pages) |
| 28 April 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2005 (2 pages) |
| 7 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 25 May 2004 | Supervisor's report (7 pages) |
| 25 May 2004 | Supervisor's report (7 pages) |
| 29 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2004 (2 pages) |
| 29 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2004 (2 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 22 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 29 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 29 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 14 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 21 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 19 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 10 June 1996 | £ ic 6000/2400 18/04/96 £ sr 3600@1=3600 (1 page) |
| 10 June 1996 | £ ic 6000/2400 18/04/96 £ sr 3600@1=3600 (1 page) |
| 28 April 1996 | Resolutions
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| 28 April 1996 | Resolutions
|
| 1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |