TONKA (UK) LTD
Overview
| Company Name | TONKA (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02204724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONKA (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TONKA (UK) LTD located?
| Registered Office Address | 2 Roundwood Avenue Stockley Park UB11 1AZ Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONKA (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| KENNER PARKER TONKA (U.K.) LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| WATERTONE LIMITED | Dec 11, 1987 | Dec 11, 1987 |
What are the latest accounts for TONKA (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2011 |
What are the latest filings for TONKA (UK) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Denis Michael Ferry as a director on Apr 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Tristan Alexander Brookes as a director on Apr 15, 2013 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on Nov 27, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 25, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 27, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TONKA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Matthew Tristan Alexander | Director | 2 Roundwood Avenue Stockley Park UB11 1AZ Uxbridge | England | British | 166742880001 | |||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| ANDERSON, John Cromar | Secretary | 73 Noel Road N1 8HE London | British | 46143400001 | ||||||
| BALKHAM, Terrence William | Secretary | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| MULLEN, Jon Patrick | Secretary | Oak House Ockham Road North KT24 6PE West Horsley Surrey | British | 85276730001 | ||||||
| ANDERSON, John Cromar | Director | 73 Noel Road N1 8HE London | British | 46143400001 | ||||||
| BALKHAM, Terrence William | Director | 21 Manor Way SG6 3NL Letchworth Hertfordshire | British | 15267330002 | ||||||
| ELLIS, Bryan John | Director | 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire | England | British | 3187020001 | |||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| GARDNER, Simon John | Director | Englefield 19 St Pauls Road West RH4 2HT Dorking Surrey | England | British | 57512480001 | |||||
| RICHARDS, Alistair Keith | Director | Lantau Oak End Way, Woodham KT15 3DY Addlestone Surrey | British | 68274020001 |
Does TONKA (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge supplemental to a debenture dated 11/8/88 | Created On Aug 10, 1990 Delivered On Aug 29, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture dated 11/8/88. | |
Short particulars All right title and interest of the company in or arising out of a receivables financing agreement dated 10/8/90 all book & other debts (see 395 for details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 1988 Delivered On Aug 22, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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