Tool-Line (South East) Limited

Company Name	Tool-Line (South East) Limited
Company Status	Dissolved
Company Number	02818822
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)
Dissolution Date	4 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Susan Kay Hatcher
Nationality	British
Status	Closed
Appointed	18 May 1993(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24 - 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Susan Kay Hatcher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1995(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 04 October 2019)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24 - 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Michael John Hatcher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(4 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24 - 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Susan Kay French
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Administration Manager
Correspondence Address	3 The Chimes Benfleet Essex SS7 1HS

Director Name	Ingeborg-Maria Hatcher
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	141 Shaftesbury Avenue Southend On Sea SS1 3AL

Director Name	Kevin David Hollocks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1998)
Role	Accountant
Correspondence Address	3 Woodlands Avenue Hornchurch Essex RM11 2QT

Director Name	Mr Steven Peter Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24 - 28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	toollineuk.com

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

500 at £1	Michael John Hatcher 50.00% Ordinary
500 at £1	Susan Kay Hatcher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£518,348
Cash	£1,030
Current Liabilities	£945,568

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

16 February 2004	Delivered on: 21 February 2004 Persons entitled: Barclays Bank PLC 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. Outstanding

16 February 2004

Delivered on: 21 February 2004
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

4 October 2019	Final Gazette dissolved following liquidation (1 page)
4 July 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 August 2018	Liquidators' statement of receipts and payments to 27 June 2018 (19 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
17 July 2017	Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 17 July 2017 (2 pages)
12 July 2017	Statement of affairs (10 pages)
12 July 2017	Statement of affairs (10 pages)
11 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28 (1 page)
11 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28 (1 page)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
9 May 2017	Termination of appointment of Steven Peter Matthews as a director on 31 March 2017 (1 page)
9 May 2017	Termination of appointment of Steven Peter Matthews as a director on 31 March 2017 (1 page)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 June 2016	Secretary's details changed for Mrs Susan Kay Hatcher on 15 June 2016 (1 page)
15 June 2016	Director's details changed for Mr Michael John Hatcher on 16 May 2016 (2 pages)
15 June 2016	Director's details changed for Mr Michael John Hatcher on 16 May 2016 (2 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 June 2016	Director's details changed for Mrs Susan Kay Hatcher on 15 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Mrs Susan Kay Hatcher on 15 June 2016 (1 page)
15 June 2016	Director's details changed for Mrs Susan Kay Hatcher on 15 June 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
26 May 2015	Appointment of Mr Steven Peter Matthews as a director on 21 April 2015 (2 pages)
26 May 2015	Appointment of Mr Steven Peter Matthews as a director on 21 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 3 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 September 2009	Return made up to 18/05/09; full list of members (4 pages)
10 September 2009	Return made up to 18/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 June 2007	Return made up to 18/05/07; full list of members (2 pages)
13 June 2007	Return made up to 18/05/07; full list of members (2 pages)
1 June 2006	Return made up to 18/05/06; full list of members (2 pages)
1 June 2006	Return made up to 18/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 July 2005	Return made up to 18/05/05; full list of members (7 pages)
30 July 2005	Return made up to 18/05/05; full list of members (7 pages)
15 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/04 (7 pages)
15 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/04 (7 pages)
11 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
11 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
21 February 2004	Particulars of mortgage/charge (9 pages)
21 February 2004	Particulars of mortgage/charge (9 pages)
5 September 2003	Full accounts made up to 31 May 2002 (13 pages)
5 September 2003	Full accounts made up to 31 May 2002 (13 pages)
14 June 2003	Return made up to 18/05/03; full list of members (7 pages)
14 June 2003	Return made up to 18/05/03; full list of members (7 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
22 May 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Return made up to 18/05/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (12 pages)
5 April 2001	Full accounts made up to 31 May 2000 (12 pages)
14 June 2000	Return made up to 18/05/00; full list of members (6 pages)
14 June 2000	Return made up to 18/05/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 May 1999 (12 pages)
23 March 2000	Full accounts made up to 31 May 1999 (12 pages)
11 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Full accounts made up to 31 May 1998 (10 pages)
24 November 1998	Full accounts made up to 31 May 1998 (10 pages)
23 November 1998	Ad 21/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 November 1998	Ad 21/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 May 1998	Return made up to 18/05/98; full list of members (6 pages)
31 May 1998	Return made up to 18/05/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 31 May 1997 (10 pages)
17 April 1998	Full accounts made up to 31 May 1997 (10 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
25 June 1997	Return made up to 18/05/97; full list of members (6 pages)
25 June 1997	Return made up to 18/05/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
14 August 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Full accounts made up to 31 May 1994 (10 pages)
21 March 1995	Full accounts made up to 31 May 1994 (10 pages)
18 May 1993	Incorporation (14 pages)
18 May 1993	Incorporation (14 pages)