TOFFEE DE BEURRE LIMITED
Overview
| Company Name | TOFFEE DE BEURRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00166931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOFFEE DE BEURRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOFFEE DE BEURRE LIMITED located?
| Registered Office Address | 38 Barnard Road, Bowthorpe, NR5 9JP Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOFFEE DE BEURRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TOFFEE DE BEURRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021 | 1 pages | AD01 | ||
Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021 | 2 pages | AP03 | ||
Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020 | 1 pages | TM01 | ||
Appointment of Ashley James Hicks as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Appointment of Andrew David Driscoll as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Antony Francheterre as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Ashley Burnett as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Andrew Hawley as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lionel Yves Assant as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Clive Ashley Burnett as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TOFFEE DE BEURRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Katherine Susan | Secretary | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom | 283101750001 | |||||||
| DRISCOLL, Andrew David | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom | England | British | Director | 108719780003 | ||||
| HAWLEY, Andrew | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom | United Kingdom | British | Director | 193692450001 | ||||
| HICKS, Ashley James | Director | Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom | England | British | Director | 277936160001 | ||||
| BURNETT, Clive Ashley | Secretary | Vicarage Lane FY4 4NQ Blackpool Quality House | 253790100001 | |||||||
| BURNETT, Clive Ashley | Secretary | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | British | Financial Controller | 110830490001 | |||||
| DODSON, Anthony Michael | Secretary | 1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire | English | Finance Director | 7368280002 | |||||
| JOSEPH, Steven Falcon | Secretary | Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | Businessman Director | 61618650001 | |||||
| MURRAY, Keith Frederick | Secretary | 19 King Street WF1 2SQ Wakefield West Yorkshire | British | 51406710001 | ||||||
| PETERSEN, Niels | Secretary | 80 Gravel Lane SK9 6LT Wilmslow Cheshire | Danish | Company Secretary | 75517990004 | |||||
| WATERHOUSE, John Charles | Secretary | 2 Swallow Drive Pool In Wharfedale LS21 1RS Otley West Yorkshire | British | Confectionery Manufacturer | 15464670001 | |||||
| ASSANT, Lionel Yves | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | French | Director | 154905640001 | ||||
| BEEDLE, Wayne | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | British | Director | 96713740002 | ||||
| BIRDI, Vispi | Director | 2 Frances Avenue SL6 8NX Maidenhead Berkshire | England | British | Finance Director | 76192230001 | ||||
| DE BOTTON, Raphael Maurice Charles Vital | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | England | French | Director | 173191290001 | ||||
| DODDS, Steve | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | British | Managing Director | 112612610001 | ||||
| DODSON, Anthony Michael | Director | 1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire | United Kingdom | English | Finance Director | 7368280002 | ||||
| FRANCHETERRE, Antony | Director | Vicarage Lane FY4 4NQ Blackpool Quality House | England | French | Company Director | 208945660001 | ||||
| HUNTER, Graham Keith | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | England | British | Director | 116691640001 | ||||
| JOSEPH, Steven Falcon | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | British | Businessman Director | 130124020001 | ||||
| JUHASZ, Eve Marion | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | England | British | Director | 184464440001 | ||||
| KENNEDY, Neil Angus | Director | Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England | England | British | Managing Director | 75264280002 | ||||
| KITT, Stanley Christopher | Director | New Dyke Laburnum Avenue FY8 4LH Lytham Lancashire | England | British | Company Director | 90446160001 | ||||
| MARSHALL, Christopher Alan | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | British | Businessman | 54759450002 | ||||
| MURRAY, Keith Frederick | Director | 19 King Street WF1 2SQ Wakefield West Yorkshire | British | Solicitor | 51406710001 | |||||
| PETERSEN, Niels | Director | 80 Gravel Lane SK9 6LT Wilmslow Cheshire | Danish | Company Secretary | 75517990004 | |||||
| RAMSAUER, Robert | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | Austrian | Director | 161528850001 | ||||
| ROUX, Alan David | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | England | South African | Director | 124510790001 | ||||
| TESTARD, Benoit | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | England | French | Company Director | 186263950001 | ||||
| VAN TROYS, Maria Elza Marleen | Director | Vicarage Lane FY4 4NQ Blackpool Quality House | United Kingdom | Belgian | Director | 221902550001 | ||||
| WATERHOUSE, Herbert Stanley | Director | Grisedale House Skyrethorne Threshfield BD23 5NT Skipton North Yorkshire | British | Confectionery Manufacturer | 15464660001 | |||||
| WATERHOUSE, John Charles | Director | 2 Swallow Drive Pool In Wharfedale LS21 1RS Otley West Yorkshire | British | Confectionery Manufacturer | 15464670001 |
Who are the persons with significant control of TOFFEE DE BEURRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Francheterre | May 31, 2016 | Vicarage Lane FY4 4NQ Blackpool Quality House | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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| Tangerine Confectionery Limited | Apr 06, 2016 | Vicarage Lane FY4 4NQ Blackpool Quality House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0