TOOTAL FABRICS (UK) LIMITED

TOOTAL FABRICS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOOTAL FABRICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02667215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOOTAL FABRICS (UK) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOOTAL FABRICS (UK) LIMITED located?

    Registered Office Address
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOOTAL FABRICS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENASSET LIMITEDNov 29, 1991Nov 29, 1991

    What are the latest accounts for TOOTAL FABRICS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOOTAL FABRICS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024

    What are the latest filings for TOOTAL FABRICS (UK) 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

    1 pagesDS01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Fre Nico Julius Bolder on Jan 06, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Martin Plechelmus Jozef Kaptein as a secretary on Jan 15, 2020

    2 pagesAP03

    Termination of appointment of Erwin Hendrik Snoeken as a secretary on Jan 15, 2020

    1 pagesTM02

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Notification of Johannes Antonius Bijvank as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 12, 2017

    2 pagesPSC09

    Director's details changed for Fre Nico Julius Bolder on Nov 02, 2017

    2 pagesCH01

    Director's details changed for Mr Johannes Antonius Bijvank on Nov 02, 2017

    2 pagesCH01

    Who are the officers of TOOTAL FABRICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPTEIN, Martin Plechelmus Jozef
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    B.V.Postbus 335
    7547 Tb Enschede
    Netherlands
    Secretary
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    B.V.Postbus 335
    7547 Tb Enschede
    Netherlands
    266124400001
    BIJVANK, Johannes Antonius
    7500 Ahschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V Postbus 335
    Netherlands
    Director
    7500 Ahschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V Postbus 335
    Netherlands
    NetherlandsDutch165938780002
    BOLDER, Fre Nico Julius
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    Director
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    NetherlandsDutch54336010002
    GARDNER, Peter Robert
    27b St Martins Road
    Marple
    SK6 7BY Stockport
    Cheshire
    Secretary
    27b St Martins Road
    Marple
    SK6 7BY Stockport
    Cheshire
    British31941810002
    HUETING, Gerard Willem
    Geukerdijk
    7481 CC Haaksbergen
    48
    Holland
    Netherlands
    Secretary
    Geukerdijk
    7481 CC Haaksbergen
    48
    Holland
    Netherlands
    161362580001
    SMITH, Michael Ernest
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    Secretary
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    British45878560002
    SNOEKEN, Erwin Hendrik
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    Secretary
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    237830180001
    WADDELL, Douglas Malcolm
    17 Queens Road
    KT2 7SF Kingston
    Surrey
    Secretary
    17 Queens Road
    KT2 7SF Kingston
    Surrey
    British53180040002
    WALTON, David
    51 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    Secretary
    51 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    British51338650001
    WHITTAKER, Katherine Alison
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    Secretary
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    British29899300001
    BIJVANK, Johannes
    Kroonprins 27
    7481 Cg Haaksbergen
    Holland
    Director
    Kroonprins 27
    7481 Cg Haaksbergen
    Holland
    NetherlandsDutch54335780002
    BIJVANK, Johannes
    Veldmaterstr 200
    Haaksbergen 7481 Ae
    Holland
    Director
    Veldmaterstr 200
    Haaksbergen 7481 Ae
    Holland
    Dutch54335780001
    GARDNER, Peter Robert
    27b St Martins Road
    Marple
    SK6 7BY Stockport
    Cheshire
    Director
    27b St Martins Road
    Marple
    SK6 7BY Stockport
    Cheshire
    United KingdomBritish31941810002
    GARDNER, Peter Robert
    7 Linden Way
    High Lane
    SK6 8ET Stockport
    Cheshire
    Director
    7 Linden Way
    High Lane
    SK6 8ET Stockport
    Cheshire
    British31941810001
    HARRISON, James Alfred
    Willow Paddock
    Hermitage Lane
    CW4 1HB Holmes Chapel
    Cheshire
    Director
    Willow Paddock
    Hermitage Lane
    CW4 1HB Holmes Chapel
    Cheshire
    United KingdomBritish12873420001
    SMITH, Michael Ernest
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    Director
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    British45878560002
    WADDELL, Douglas Malcolm
    17 Queens Road
    KT2 7SF Kingston
    Surrey
    Director
    17 Queens Road
    KT2 7SF Kingston
    Surrey
    British53180040002
    WALTON, David
    51 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    Director
    51 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    British51338650001

    Who are the persons with significant control of TOOTAL FABRICS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Antonius Bijvank
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    Apr 06, 2016
    7500 Ah Enschede (Holland)
    Ijzersteden 3
    7547 Tb Enschede
    B.V. Postbus 335
    Netherlands
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.

    What are the latest statements on persons with significant control for TOOTAL FABRICS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016Nov 29, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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