TOTON AGGREGATES LIMITED
Overview
| Company Name | TOTON AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00849628 |
| 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 TOTON AGGREGATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOTON AGGREGATES LIMITED located?
| Registered Office Address | Enviro Building Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTON AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTON PLANT HIRE LIMITED | May 20, 1965 | May 20, 1965 |
What are the latest accounts for TOTON AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TOTON AGGREGATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
What are the latest filings for TOTON AGGREGATES 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 | ||
Reduction of capital following redenomination. Statement of capital on Feb 03, 2025
| 6 pages | SH15 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Alasdair Woods as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Bill Joseph Power as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for Wastecycle Limited as a person with significant control on Nov 06, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of TOTON AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEEDHAM, Paul Richard | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | England | British | 59087730002 | |||||
| PRIESTLEY, James Austin | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | Scotland | British | 324787520001 | |||||
| COLE, Nathan Brynley | Secretary | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | 182141490001 | |||||||
| DARKE, Stuart Andrew | Secretary | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | British | 117028590001 | ||||||
| FEARON, Kate Louise | Secretary | 140 Lambley Lane NG14 5BN Burton Joyce Nottinghamshire | British | 87398810001 | ||||||
| GILLEN, Kathleen | Secretary | 5 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire | British | 6038360001 | ||||||
| BURROWS, David Allen | Director | 6 Ashfield Grange Saxilby LN1 2NP Lincoln Lincolnshire | United Kingdom | British | 79793550001 | |||||
| COLE, Nathan Brynley | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | England | British | 170641480001 | |||||
| DAVY, Thomas | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | Ireland | Irish | 265595230001 | |||||
| FEARON, Kate Louise | Director | 140 Lambley Lane NG14 5BN Burton Joyce Nottinghamshire | British | 87398810001 | ||||||
| FEARON, Peter Ronald | Director | 140 Lambley Lane NG14 5BN Burton Joyce Nottingham | British | 59206560001 | ||||||
| GILLEN, Hugh | Director | 5 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire | British | 6038370001 | ||||||
| GILLEN, Kathleen | Director | 5 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire | British | 6038360001 | ||||||
| POWER, Bill Joseph | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | United Kingdom | Irish | 232843950001 | |||||
| RADFORD, Adam William | Director | The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham | England | British | 73287400001 | |||||
| RADFORD, Roger Inger | Director | The Burrows Cragmoor Road Burton Joyce NG14 5AR Nottingham Nottinghamshire | England | British | 4914780001 | |||||
| SHEARSTONE, Michael Terence | Director | The Beeches Holme Pierrepont NG12 2LD Nottingham | British | 5485470001 | ||||||
| WALSH, Thomas | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | Ireland | Irish | 216931140001 | |||||
| WOODS, Simon Alasdair | Director | Private Road No 4 Colwick Industrial Estate Colwick NG4 2JT Nottingham Enviro Building Nottinghamshire | England | British | 63293730002 |
Who are the persons with significant control of TOTON AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva England Limited | Apr 06, 2016 | Private Road 4 Colwick Industrial Estate NG4 2JT Nottingham Enviro Building England | No | ||||||||||
| |||||||||||||
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