PEN CUTTING TOOLS LIMITED

Company 00941929 • Liquidation In liquidation • Private limited company

Company age

57 years

Company overview

Incorporation date: 6 November 1968
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

10 September 2026

Appointment of Liquidators
Read the notice →
10 September 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 500 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

25730

Officers & directors (17)

AU, Benjamin

Director

Appointed: 17 January 2025

Active

BADGER, Malcolm

Director

Appointed: 17 January 2025

Active

ROBINSON, Keith

Secretary

Appointed: N/A • Resigned: 1 September 1993

SHAW, Judith Anne

Secretary

Appointed: 31 January 2009 • Resigned: 9 October 2019

SHAW, William Alfred

Secretary

Appointed: 1 September 1993 • Resigned: 16 February 2010

LING, Caroline Alison

Director

Appointed: 1 March 2022 • Resigned: 31 March 2024

LING, Simon Jonathan

Director

Appointed: 9 October 2019 • Resigned: 17 January 2025

RAYBOULD, Helene Amanda

Director

Appointed: 1 March 2022 • Resigned: 31 March 2024

RAYBOULD, Peter James

Director

Appointed: 9 October 2019 • Resigned: 17 January 2025

ROBINSON, Keith

Director

Appointed: N/A • Resigned: 1 September 1993

Recent filing history (170)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

17 September 2026

Registered office address changed from Pen Cutting Tools Bold Street Sheffield S9 2LR England to Suite 500 94a Wycliffe Road Northampton NN1 5JF on 17 September 2026

Address • Form AD01

30 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 March 2026

Registration of charge 009419290009, created on 9 March 2026

Mortgage • Form MR01

10 March 2026

Satisfaction of charge 009419290008 in full

Mortgage • Form MR04

4 March 2026

Satisfaction of charge 009419290006 in full

Mortgage • Form MR04

2 March 2026

Satisfaction of charge 009419290005 in full

Mortgage • Form MR04

2 March 2026

Satisfaction of charge 009419290007 in full

Mortgage • Form MR04

27 September 2025

Previous accounting period extended from 31 December 2024 to 31 March 2025

Accounts • Form AA01

22 September 2025

Confirmation statement made on 11 September 2025 with no updates

Confirmation statement • Form CS01

10 June 2025

Director's details changed for Mr Benjamin Au on 4 June 2025

Officers • Form CH01

10 June 2025

Director's details changed for Mr Malcolm Badger on 4 June 2025

Officers • Form CH01

9 June 2025

Registered office address changed from The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 9 June 2025

Address • Form AD01

Persons with significant control (3)

Pen Cutting Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 August 2018

Mr John Leslie Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Mrs Judith Anne Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (9)

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 9 March 2026 • Delivered: 12 March 2026

Outstanding

A registered charge

Bibby Financial Services LTD

Created: 17 January 2025 • Delivered: 20 January 2025

Fully satisfied

A registered charge

Arbuthnot Commercial Asset Based Lending Limited

Created: 7 November 2022 • Delivered: 7 November 2022

Fully satisfied

A registered charge

Threesixty Investments Limited

Created: 9 October 2019 • Delivered: 18 October 2019

Fully satisfied

A registered charge

Arbuthnot Commercial Asset Based Lending Limited

Created: 9 October 2019 • Delivered: 11 October 2019

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 29 February 1996 • Delivered: 6 March 1996

Fully satisfied

Chattel mortgage

Mutual Trust & Savings Limited

Created: 16 July 1993 • Delivered: 23 July 1993

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 11 October 1982 • Delivered: 21 October 1982

Fully satisfied

Debenture

Lloyds Bank PLC

Created: 1 December 1980 • Delivered: 6 December 1980

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 September 2026

Practitioners:

Gareth David Rusling - 3rd Floor Westfield House

Ian James Royle - Level Q Sheraton House Surtees Way

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 25 September 2026

Additional information

Has charges No

Super secure PSCs No

External links

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