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TOUCAN SALES PROMOTION LIMITED

TOUCAN SALES PROMOTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTOUCAN SALES PROMOTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02645557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCAN SALES PROMOTION LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TOUCAN SALES PROMOTION LIMITED located?

    Registered Office Address
    30 Great Pulteney Street
    W1F 9NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCAN SALES PROMOTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TOUCAN SALES PROMOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2019

    		9 pagesAA

    Satisfaction of charge 026455570002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 13, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		11 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 13, 2018 with no updates

    		2 pagesCS01

    Notification of Once upon a Time London Limited as a person with significant control on Nov 02, 2017

    		2 pagesPSC02

    Cessation of Gary John Rapps as a person with significant control on Nov 02, 2017

    		1 pagesPSC07

    Cessation of Michael Geoffery Benns as a person with significant control on Nov 02, 2017

    		1 pagesPSC07

    Registered office address changed from , 8-10 South Street, Epsom, Surrey, KT18 7PF to 30 Great Pulteney Street London London W1F 9NN on Nov 20, 2017

    		1 pagesAD01

    Termination of appointment of Samantha Lepore as a secretary on Nov 02, 2017

    		1 pagesTM02

    Termination of appointment of Gary John Rapps as a director on Nov 02, 2017

    		1 pagesTM01

    Appointment of Mr Daniel Eric Miller as a director on Nov 02, 2017

    		2 pagesAP01

    Appointment of Mr Robert David Ward as a director on Nov 02, 2017

    		2 pagesAP01

    Registration of charge 026455570002, created on Nov 03, 2017

    		39 pagesMR01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Samantha Lepore on Oct 03, 2016

    		1 pagesCH03

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1,800
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of TOUCAN SALES PROMOTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNS, Michael Geoffery
    6 Homestead Gardens
    Claygate
    KT10 0QF Esher
    Surrey
    		Director
    6 Homestead Gardens
    Claygate
    KT10 0QF Esher
    Surrey
    		United KingdomBritish31099630004
    MILLER, Daniel Eric
    Great Pulteney Street
    W1F 9NN London
    30
    England
    		Director
    Great Pulteney Street
    W1F 9NN London
    30
    England
    		EnglandBritish195572340002
    WARD, Robert David
    Great Pulteney Street
    W1F 9NN London
    30
    England
    		Director
    Great Pulteney Street
    W1F 9NN London
    30
    England
    		United KingdomBritish162231450002
    BENNS, Michael Geoffery
    6 Homestead Gardens
    Claygate
    KT10 0QF Esher
    Surrey
    		Secretary
    6 Homestead Gardens
    Claygate
    KT10 0QF Esher
    Surrey
    		British31099630004
    LEPORE, Samantha
    Old Holbrook
    RH12 4TW Horsham
    7 Holbrook Park
    West Sussex
    England
    		Secretary
    Old Holbrook
    RH12 4TW Horsham
    7 Holbrook Park
    West Sussex
    England
    		British64020880003
    RAPPS, Gary John
    24 Peldon Court
    Sheen Road
    TW9 1YT Richmond
    Surrey
    		Director
    24 Peldon Court
    Sheen Road
    TW9 1YT Richmond
    Surrey
    		British12082060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCAN SALES PROMOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Once Upon A Time London Limited
    Great Pulteney Street
    W1F 9NN London
    30
    London
    England
    		Nov 02, 2017
    Great Pulteney Street
    W1F 9NN London
    30
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Crown Way, Cardiff Cf14 3uz
    Registration Number08037404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Michael Geoffery Benns
    Claygate
    KT10 0QF Esher
    6 Homestead Gardens
    Surrey
    United Kingdom
    		Apr 06, 2016
    Claygate
    KT10 0QF Esher
    6 Homestead Gardens
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gary John Rapps
    Stoke Fleming
    TQ6 0QH Dartmouth
    5 Venn Lane
    Devon
    England
    		Apr 06, 2016
    Stoke Fleming
    TQ6 0QH Dartmouth
    5 Venn Lane
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does TOUCAN SALES PROMOTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2017
    Delivered On Nov 08, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Nov 08, 2017Registration of a charge (MR01)
    • Dec 30, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Oct 13, 1999
    Delivered On Oct 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 1999Registration of a charge (395)
    • Jul 15, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0