TOCKINGHAM LIMITED

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

    Company NameTOCKINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03430793
    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 TOCKINGHAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOCKINGHAM LIMITED located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOCKINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TOCKINGHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024

    What are the latest filings for TOCKINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon Alexander Morris as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mr Avraham Yaacov Bierenhak as a director on Sep 08, 2025

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Notification of Rephoel Tzvi Halpern as a person with significant control on Aug 10, 2019

    2 pagesPSC01

    Cessation of Dovber Elchonon Uhrmasher as a person with significant control on Aug 10, 2019

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Appointment of Mr Simon Morris as a director on Mar 10, 2017

    2 pagesAP01

    Who are the officers of TOCKINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERENHAK, Avraham Yaacov
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    IsraelIsraeli340451100001
    KRAUSZ, Rosalind
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Secretary
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    British46730270001
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    British900009110001
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    British69598250003
    KRAUSZ, Moses
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Director
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Usa46730240001
    MORRIS, Simon Alexander
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Director
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    United KingdomBritish225637490001
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    EnglandBritish900009100001
    WELTSCHER, Israel Meir
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    Director
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    EnglandBritish69598120002

    Who are the persons with significant control of TOCKINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Aug 10, 2019
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dovber Elchonon Uhrmasher
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Apr 06, 2016
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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