Cutting Technology Limited

Company Name	Cutting Technology Limited
Company Status	Dissolved
Company Number	03489379
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Kevin Paul Willett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(1 week, 2 days after company formation)
Appointment Duration	20 years, 8 months (closed 25 September 2018)
Role	Engineering Sales
Country of Residence	United Kingdom
Correspondence Address	White Mantles House Cambridge Road Ugley Herts CM22 6HZ

Secretary Name	Georgina Willett
Nationality	British
Status	Closed
Appointed	01 April 2005(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 25 September 2018)
Role	Manager
Correspondence Address	White Mantles House Cambridge Road Ugley Essex CM22 6HZ

Director Name	Mrs Georgina Pauline Willett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Whyte Mantles House Cambridge Road Ugley Bishops Stortford Hertfordshire CM22 6HZ

Secretary Name	Georgina Pauline Elizabeth Willett
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 week, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	3 Spencer Close Elsenham Bishops Stortford Hertfordshire CM22 6EZ

Secretary Name	Ernest Arthur Willett
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	26 Brook Lane Sawbridgeworth Essex CM21 0EL

Director Name	AIC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Secretary Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Contact

Website	cuttingtec.com
Email address	[email protected]
Telephone	07 768445226
Telephone region	Mobile

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Georgina Pauline Willett 50.00% Ordinary
1 at £1	Mr Kevin Paul Willett 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,049
Cash	£66,705
Current Liabilities	£86,947

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 April 2004	Delivered on: 20 April 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

16 April 2004

Delivered on: 20 April 2004
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 March 2013	Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire Cb on 28 March 2013 (1 page)
21 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 06/01/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 06/01/08; full list of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 February 2007	Return made up to 06/01/07; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2004	Registered office changed on 15/11/04 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 March 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 06/01/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Accounts made up to 31 December 1998 (1 page)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
14 January 1999	Ad 31/12/98--------- Â£ si 1@1 (2 pages)
14 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
6 January 1998	Incorporation (12 pages)