TOSTOCK PLACE LIMITED

Overview

Company Name	TOSTOCK PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02889131
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1994
Date of Cessation	Apr 06, 2017

Summary

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

What is the purpose of TOSTOCK PLACE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Real estate agencies (68310) / Real estate activities

Where is TOSTOCK PLACE LIMITED located?

Registered Office Address	Abbottsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of TOSTOCK PLACE LIMITED?

Previous Company Names
Company Name	From	Until
MARDLERS LIMITED	Jun 02, 1994	Jun 02, 1994
CABINMADE LIMITED	Jan 19, 1994	Jan 19, 1994

What are the latest accounts for TOSTOCK PLACE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for TOSTOCK PLACE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2017

Return of final meeting in a members' voluntary winding up

16 pages

4.71

May 27, 2016

Liquidators' statement of receipts and payments to Mar 30, 2016

14 pages

4.68

Jun 12, 2015

Satisfaction of charge 12 in full

5 pages

MR04

Jun 12, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Jun 12, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Jun 12, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Jun 12, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Jun 12, 2015

Satisfaction of charge 8 in full

4 pages

MR04

May 23, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Apr 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2015

Declaration of solvency

3 pages

4.70

Apr 15, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2015	LRESSP

Feb 02, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,054	SH01

Nov 07, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 14, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 1,054	SH01

Sep 06, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jan 25, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

4 pages

AR01

Jan 24, 2013

Director's details changed for Mr Neil Dykes on Jan 01, 2013

2 pages

CH01

Jul 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jun 28, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

15 pages

AR01

Jun 13, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2012

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jan 25, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of TOSTOCK PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYKES, Neil Hollow Road IP32 7FA Bury St Edmunds Abbottsgate House Suffolk	Mar 16, 2003		Director	Hollow Road IP32 7FA Bury St Edmunds Abbottsgate House Suffolk	Great Britain	British	1959-7	88491010006
HENDERSON, Maria Renate Tostock Place Tostock IP30 9PS Bury St Edmunds Suffolk	Feb 04, 1994	Dec 28, 2000	Secretary	Tostock Place Tostock IP30 9PS Bury St Edmunds Suffolk		British		37951730001
STEWART, Alexander James 14 Westgate Terrace SW10 9BJ London	Jul 02, 1994	Mar 10, 2003	Secretary	14 Westgate Terrace SW10 9BJ London		English		32842430002
WILLIAMS, Caroline Dairy House Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk	Aug 30, 2005	Oct 06, 2008	Secretary	Dairy House Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk		British		107438760001
BURY COMPANY SERVICES LIMITED 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Mar 10, 2003	Aug 30, 2005	Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk				37161810002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 19, 1994	Feb 04, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HENDERSON, Alastair Ernest Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk	Feb 04, 1994	Mar 10, 2003	Director	Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk		British	1923-7	37951740001
HENDERSON, Alastair Ernest Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk	Feb 04, 1994	Jun 24, 1994	Director	Tostock Place Tostock IP30 9PG Bury St Edmunds Suffolk		British	1923-7	37951740001
HENDERSON, Maria Renate Tostock Place Tostock IP30 9PS Bury St Edmunds Suffolk	Feb 04, 1994	Mar 10, 2003	Director	Tostock Place Tostock IP30 9PS Bury St Edmunds Suffolk		British	1921-3	37951730001
STEWART, Alexander James 14 Westgate Terrace SW10 9BJ London	Feb 04, 1994	Mar 10, 2003	Director	14 Westgate Terrace SW10 9BJ London	England	English	1950-11	32842430002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 19, 1994	Feb 04, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does TOSTOCK PLACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "coach house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "dairy house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "tostock house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "quarter house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "mews house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a "court house" situate at the tostock place estate.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Jun 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 10, 2003 Delivered On Mar 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage tostock estate tostock place tostock bury st edmunds suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 2003Registration of a charge (395) May 23, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Aug 09, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future undertakings and assets whatever and wherever.
	Persons Entitled Woolwich PLC
	Transactions Aug 12, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 09, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured £187,500.00 due or to become due from the company to the chargee
	Short particulars Property k/a tostock place tostock place suffolk t/no SK143864.
	Persons Entitled Alastair Ernest Henderson
	Transactions Aug 12, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 09, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured £900,000.00 due or to become due from the company to the chargee
	Short particulars Land and buildings at tostock place t/no SK143864 and SK143866.
	Persons Entitled Woolwich PLC
	Transactions Aug 12, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 24, 1994 Delivered On Jun 29, 1994	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jun 29, 1994Registration of a charge (395) Oct 28, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1994 Delivered On Jun 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and property forming part of the tostock place estate tostock bury st edmunds suffolk with all fixtures and fittings benefit of all licences assignse goodwill of e business.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jun 29, 1994Registration of a charge (395) Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOSTOCK PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2015	Commencement of winding up
Apr 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Mar 31, 2015
Nigel Millar Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmonds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmonds Suffolk	Mar 31, 2015

View Detailed Information on Insolvency Cases

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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