TOOGOOD'S NEWSMARKET LIMITED

TOOGOOD'S NEWSMARKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTOOGOOD'S NEWSMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01689778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOOGOOD'S NEWSMARKET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOOGOOD'S NEWSMARKET LIMITED located?

    Registered Office Address
    Apex Road
    Brownhills
    WS8 7TS Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOGOOD'S NEWSMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2013

    What is the status of the latest annual return for TOOGOOD'S NEWSMARKET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOOGOOD'S NEWSMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Tesco Services Limited as a director on Dec 19, 2013

    1 pagesTM01

    Annual return made up to Oct 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 23, 2013

    3 pagesAA

    Appointment of Tesco Services Limited as a director on Jan 24, 2013

    2 pagesAP02

    Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on Jan 02, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Feb 25, 2012

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/10/2012
    RES13

    Annual return made up to Oct 14, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Feb 26, 2011

    3 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Feb 27, 2010

    4 pagesAA

    Accounts for a dormant company made up to Feb 28, 2009

    4 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    12 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Feb 23, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of TOOGOOD'S NEWSMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Mark Edward
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British204754740001
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish160028560001
    BURROWS, Patrick James
    Gardeners Cottage
    The Lordship
    SG10 6HN Much Hadham
    Hertfordshire
    Secretary
    Gardeners Cottage
    The Lordship
    SG10 6HN Much Hadham
    Hertfordshire
    British86778310001
    COWELL, Martin William
    32 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    Secretary
    32 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    British1614020001
    DOLAN, Malcolm George
    30 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    West Midlands
    Secretary
    30 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    West Midlands
    British73207060001
    DOLAN, Malcolm George
    30 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    West Midlands
    Secretary
    30 Ferndown Close
    Bloxwich
    WS3 3XH Walsall
    West Midlands
    British73207060001
    LAKE, Trevor Frederick
    36 South Road
    TW12 3PE Hampton
    Middlesex
    Secretary
    36 South Road
    TW12 3PE Hampton
    Middlesex
    British14174460001
    SANKAR, Nadine Amanda
    90 Ebury Road
    WD17 2SB Watford
    Secretary
    90 Ebury Road
    WD17 2SB Watford
    British72917320001
    AGER, Rowley Stuart
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish72555850002
    BAIN, James Ronald
    12 Longstaff Gardens
    PO16 7RR Fareham
    Hampshire
    Director
    12 Longstaff Gardens
    PO16 7RR Fareham
    Hampshire
    EnglandBritish20480640002
    CRELLIN, David
    191 Worcester Road
    Hagley
    DY9 0PR Stourbridge
    West Midlands
    Director
    191 Worcester Road
    Hagley
    DY9 0PR Stourbridge
    West Midlands
    British31677030002
    HIGGINSON, Andrew Thomas
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    EnglandBritish57637410003
    HOLMES, Colin Peter
    66 Tolmers Road
    EN6 4JY Cuffley
    Hertfordshire
    Director
    66 Tolmers Road
    EN6 4JY Cuffley
    Hertfordshire
    United KingdomBritish86778500001
    MCCARTHY, James John
    Broadview House
    34 Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    Director
    Broadview House
    34 Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    British2426350005
    MOORE, Dean
    Bleak House
    Oaks Road
    LE67 5UP Whitwick
    Leicestershire
    Director
    Bleak House
    Oaks Road
    LE67 5UP Whitwick
    Leicestershire
    British94541520001
    MURRELLS, Steven Geoffrey
    Willow Farm
    Further Street
    CO10 5LD Assington
    Suffolk
    Director
    Willow Farm
    Further Street
    CO10 5LD Assington
    Suffolk
    British98194710001
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish148079740001
    O'NEILL, William Patrick
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British106806380001
    TAYLOR, Michael Ian
    Newlands
    Hoe Road Bishops Waltham
    SO32 1DU Southampton
    Hants
    Director
    Newlands
    Hoe Road Bishops Waltham
    SO32 1DU Southampton
    Hants
    British38475270001
    THRELFALL, Kevin Patrick
    Perton House Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    West Midlands
    Director
    Perton House Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    West Midlands
    EnglandBritish1614060001
    TURNER, David
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish109813430001
    TESCO SERVICES LIMITED
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7600956
    175259630001

    Does TOOGOOD'S NEWSMARKET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2014Commencement of winding up
    Sep 04, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    31 Great George Street
    BS1 5QD Bristol
    practitioner
    Pricewaterhousecoopers Llp
    31 Great George Street
    BS1 5QD Bristol
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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