TOGETHER LIMITED

Overview

Company Name	TOGETHER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01818712
Jurisdiction	England/Wales
Date of Creation	May 23, 1984
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOGETHER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOGETHER LIMITED located?

Registered Office Address	66-70 Vicar Lane BD99 2XG Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for TOGETHER LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2020

What are the latest filings for TOGETHER LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 14, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2021

Application to strike the company off the register

3 pages

DS01

Sep 24, 2021

Confirmation statement made on Sep 14, 2021 with updates

4 pages

CS01

Apr 26, 2021

Registered office address changed from 17-19 3rd Floor Foley Street London W1W 6DW England to 66-70 Vicar Lane Bradford BD99 2XG on Apr 26, 2021

1 pages

AD01

Mar 15, 2021

Statement of capital following an allotment of shares on Feb 26, 2021

Capital: GBP 7,571,680

4 pages

SH01

Mar 09, 2021

Appointment of Mr James Daniel Greenwood as a secretary on Feb 28, 2021

2 pages

AP03

Mar 09, 2021

Termination of appointment of Louanne Marie Finn as a director on Feb 28, 2021

1 pages

TM01

Mar 09, 2021

Termination of appointment of Jennifer Brennan as a director on Feb 28, 2021

1 pages

TM01

Mar 09, 2021

Termination of appointment of Lisa Vania Gladdish as a secretary on Feb 28, 2021

1 pages

TM02

Sep 16, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Aug 19, 2020

Accounts for a small company made up to Feb 29, 2020

21 pages

Jan 15, 2020

Appointment of Mrs Ann Steer as a director on Jan 01, 2020

2 pages

AP01

Jan 15, 2020

Termination of appointment of John Hinchcliffe as a director on Jan 01, 2020

1 pages

TM01

Nov 14, 2019

Full accounts made up to Feb 28, 2019

22 pages

Sep 17, 2019

Confirmation statement made on Sep 14, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Confirmation statement made on Sep 14, 2018 with no updates

3 pages

CS01

Jun 18, 2018

Full accounts made up to Feb 28, 2018

21 pages

Mar 05, 2018

Registered office address changed from 26-28 Conway Street London W1T 6BH to 17-19 3rd Floor Foley Street London W1W 6DW on Mar 05, 2018

1 pages

AD01

Sep 15, 2017

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

Jun 02, 2017

Full accounts made up to Feb 28, 2017

22 pages

Sep 19, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Jun 24, 2016

Full accounts made up to Feb 29, 2016

21 pages

Oct 07, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 200,002	SH01

View All Filings

Who are the officers of TOGETHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENWOOD, James Daniel Grassington Road Stirton BD23 3LB Skipton Crookrise House England	Feb 28, 2021		Secretary	Grassington Road Stirton BD23 3LB Skipton Crookrise House England					280592270001
STEER, Ann Vicar Lane BD99 2XG Bradford 66-70 England	Jan 01, 2020		Director	Vicar Lane BD99 2XG Bradford 66-70 England	England	British	1972-7	Chief Executive Officer	117544430001
BAHNSEN, Volker 17c Crescent East EN4 0EY Barnet Hertfordshire	Mar 15, 1999	Mar 20, 2000	Secretary	17c Crescent East EN4 0EY Barnet Hertfordshire		German			63879340001
D'CRUZE, Christopher 23 Cleveland Gardens KT4 7JJ Worcester Park Surrey	Sep 03, 1997	Mar 15, 1999	Secretary	23 Cleveland Gardens KT4 7JJ Worcester Park Surrey		British			56280520001
FOSTER, Peter Martyn 7 Ribblesdale Road SW16 6SF London		Sep 03, 1997	Secretary	7 Ribblesdale Road SW16 6SF London		British			3220080001
GLADDISH, Lisa Vania 1 Filston Road DA8 1QA Erith Kent	Mar 20, 2000	Feb 28, 2021	Secretary	1 Filston Road DA8 1QA Erith Kent		British			71656740001
BRENNAN, Jennifer 29 Derwent Road Palmers Green N13 4PY London		Feb 28, 2021	Director	29 Derwent Road Palmers Green N13 4PY London	England	British	1962-6	Manager	22447200001
CARING, Richard Allan 19 Southbay Road Repulse Bay FOREIGN Hong Kong		Jun 23, 1998	Director	19 Southbay Road Repulse Bay FOREIGN Hong Kong		British	1948-6	Manager	66036600001
CRUSEMANN, Michael Edmund Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany	Mar 15, 1999	Dec 31, 2000	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany		German	1945-9	Businessman	64631360001
D'CRUZE, Christopher 23 Cleveland Gardens KT4 7JJ Worcester Park Surrey	Feb 01, 1998	Mar 15, 1999	Director	23 Cleveland Gardens KT4 7JJ Worcester Park Surrey		British	1967-12	Accountant	56280520001
DARR, Willi, Dr 93 Oberstrasse 20149 Hamburg Germany	Jan 01, 2008	Oct 31, 2008	Director	93 Oberstrasse 20149 Hamburg Germany		German	1961-1	Director	127870310001
FAHNING, Gabriele Hochrad 37 22605 Hamburg Germany	Feb 25, 1994	Sep 19, 1995	Director	Hochrad 37 22605 Hamburg Germany		German	1943-8	Manager	38333000001
FAHNING, Gabriele Hochrad 37 22605 Hamburg Germany	Jul 01, 1992	Dec 06, 1993	Director	Hochrad 37 22605 Hamburg Germany		German	1943-8	Import & Export Merchant	38333000001
FENSKE, Johann Lohbrugger Landstrasse 15 Hamburg 80 Germany	Dec 06, 1993	Dec 31, 1997	Director	Lohbrugger Landstrasse 15 Hamburg 80 Germany		German	1952-4	Director	37527360001
FENSKE, Johann Lohbrugger Landstrasse 15 Hamburg 80 Germany		Oct 01, 1991	Director	Lohbrugger Landstrasse 15 Hamburg 80 Germany		German	1952-4	Manager	37527360001
FINN, Louanne Marie 3rd Floor Foley Street W1W 6DW London 17-19 England	Jul 25, 2013	Feb 28, 2021	Director	3rd Floor Foley Street W1W 6DW London 17-19 England	England	British	1969-8	Sourcing & Product Development Director	180132250001
FISCHER, Hans-Christoph Neuer Achterkamp 61 Grosshansdorf 2000 Germany	Oct 01, 1991	Jul 01, 1996	Director	Neuer Achterkamp 61 Grosshansdorf 2000 Germany		German	1938-9	Manager	30387310001
FORSTER, Karl Peter 12 Beim Katurstieg Trittau 22946 Germany	Dec 01, 2006	Feb 28, 2009	Director	12 Beim Katurstieg Trittau 22946 Germany		German	1970-8	Director	117569060001
FOSTER, Peter Martyn 7 Ribblesdale Road SW16 6SF London		Jan 31, 1998	Director	7 Ribblesdale Road SW16 6SF London	England	British	1958-10	Accountant	3220080001
FUCHS HALBGEWACHS, Marina Auf Dem Guggelensberg 31 76227 Karlsruhe Germany	Sep 01, 2003	Oct 31, 2004	Director	Auf Dem Guggelensberg 31 76227 Karlsruhe Germany		German	1957-3	Director	111781230001
GELSDORF, Peter 50 Vaenser Weg 21244 Buchholz In Der Nordheide Germany	Nov 01, 2006	Sep 30, 2008	Director	50 Vaenser Weg 21244 Buchholz In Der Nordheide Germany		German	1954-4	Executive Director	117278060001
HAHNE, Detlef Sandkuhlenkoppel 41 Hamburg 65 2000 Germany	Oct 01, 1991	Feb 25, 1994	Director	Sandkuhlenkoppel 41 Hamburg 65 2000 Germany		German	1941-10	Manager	30387290001
HINCHCLIFFE, John 3rd Floor Foley Street W1W 6DW London 17-19 England	Oct 01, 2012	Jan 01, 2020	Director	3rd Floor Foley Street W1W 6DW London 17-19 England	England	British	1965-1	Chief Executive Officer	69021080003
HOUILLON, Bernd Wandsbeker Str 3-7 22172 Hamburg Germany	Dec 31, 1997	Oct 31, 2004	Director	Wandsbeker Str 3-7 22172 Hamburg Germany		German	1960-9	Merchant	56973490001
IRVIN, John 3500 Lacey Road Downers Grove Illinois 60515 5432 Usa	Feb 01, 2000	Dec 31, 2000	Director	3500 Lacey Road Downers Grove Illinois 60515 5432 Usa		American	1947-4	Director	68888850001
KOEMAN, Annette Karin Flat A 7th Floor Block 4 Pacific View 38 Tai Tam Road Hong Kong	Mar 15, 1999	Dec 18, 2006	Director	Flat A 7th Floor Block 4 Pacific View 38 Tai Tam Road Hong Kong		German	1963-7	Director	63555040004
LISTON, Melanie Jayne 3 Montrose Villas W6 9TT London		May 19, 2004	Director	3 Montrose Villas W6 9TT London	United Kingdom	British	1958-7	Manager	22447220001
MACCONNELL-KRAME, Oliver Roberts Wharf East Street LS9 8DT Leeds 78	Jun 15, 2009	Feb 11, 2011	Director	Roberts Wharf East Street LS9 8DT Leeds 78	England	German	1964-9	Director	139298820001
MADONNA, Geralynn 330 East 38th St \24-0 Nyc Ny 10016 Usa	Sep 01, 2003	Apr 30, 2004	Director	330 East 38th St \24-0 Nyc Ny 10016 Usa		Usa	1954-8	President	94137060001
PAYNER GREGOR, Melissa Joy 917 St Stephens Green Oak Brook Il 60523 Usa	Feb 01, 2001	Mar 20, 2003	Director	917 St Stephens Green Oak Brook Il 60523 Usa		American	1958-5	Director	75319360001
RIETZ, Gert Bruno Stelner Weg 9 D22927 Grosshansdorf	Jul 01, 1996	Oct 31, 2006	Director	Bruno Stelner Weg 9 D22927 Grosshansdorf		German	1946-10	Merchant	64631300001
RIETZ, Gert Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany		Oct 01, 1991	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany		German	1946-10	Manager	64631300002
SCHRADER, Hans-Otto Wandsbeker Strasse 3-7 FOREIGN Hamburg D-22172 Germany	Nov 01, 2004	Dec 31, 2007	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg D-22172 Germany	Germany	German	1956-12	Director	66037130001
STRUDWICK, Alys Elizabeth 26-28 Conway Street London W1T 6BH	Apr 20, 2012	Jul 25, 2013	Director	26-28 Conway Street London W1T 6BH	England	British	1972-1	Director	168648270001
TULLENERS, Jakob Jacobus Koert Salts Mill Road BD17 7EG Bradford Apartment 58 Old Mill Victoria Mills West Yorkshire	Feb 02, 2009	Oct 01, 2012	Director	Salts Mill Road BD17 7EG Bradford Apartment 58 Old Mill Victoria Mills West Yorkshire	United Kingdom	Netherlands	1946-8	Businessman	136410640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOGETHER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freemans Grattan Holdings Ltd

Apr 06, 2016

Fishpool Street

AL3 4RF St. Albans

England

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03781251

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TOGETHER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 19, 1996 Delivered On Mar 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 2 milmans st kings road chelsea london with the full benefit of all rights licences guarantees and warranties with the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1996Registration of a charge (395)
Legal charge	Created On Sep 06, 1994 Delivered On Sep 12, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 385, 387 and 389 kings road and 2 milman's street l/b of kensington and chelsea t/n NGL497078 floating charge all undertaking property and assets and rights. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Sep 12, 1994Registration of a charge (395)
Charge	Created On Dec 20, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1985Registration of a charge

View Detailed Information on Charges

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.
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