TOLDWELL LIMITED
Overview
| Company Name | TOLDWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03188639 |
| 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 TOLDWELL LIMITED?
- (7415) /
Where is TOLDWELL LIMITED located?
| Registered Office Address | Wistons Lane Elland HX5 9DT Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLDWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOLDWELL LIMITED?
| 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital on Nov 17, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Richard John Pollard on Apr 19, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Simon Coates as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of TOLDWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Richard John | Secretary | Elland HX5 9DT Halifax Wistons Lane England | British | 53275330001 | ||||||
| COATES, Simon | Director | Elland HX5 9DT Halifax Wistons Lane England | England | British | 148218400001 | |||||
| LUNN, Michael William | Director | 34 Shoreham Drive Moorgate S60 3DS Rotherham South Yorkshire | England | British | 98493660001 | |||||
| POLLARD, Richard John | Director | The Old Byre Timberwood Grange Lane Thunderbridge HD8 0PU Huddersfield West Yorkshire | United Kingdom | British | 53275330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RAKISONS REGISTRARS LIMITED | Secretary | 47 Chancery Lane WC2A 1NF London | 43122090003 | |||||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | 42922050001 | ||||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | 68325000005 | ||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Director | 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London | 63025870001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TOLDWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and | Created On Feb 20, 2009 Delivered On Feb 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 26 september 2005 and | Created On Feb 06, 2006 Delivered On Feb 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Sep 26, 2005 Delivered On Sep 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 29, 1999 Delivered On Jan 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facilities agreement dated 10 december 1999 (as defined) | |
Short particulars 265 fully paid up registered shares each valued at chf 1000 in the swiss company feuerloscher nu-swift (schweiz) ag. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 29, 1999 Delivered On Jan 10, 2000 | Outstanding | Amount secured All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined) | |
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. See the mortgage charge document for full details. | ||||
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