TOORANK UK LIMITED
Overview
| Company Name | TOORANK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03511447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOORANK UK LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOORANK UK LIMITED located?
| Registered Office Address | C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOORANK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDC WINES & SPIRITS LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| CRESTMINE LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for TOORANK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOORANK UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for TOORANK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Natal Alberto Da Graca as a person with significant control on Aug 03, 2021 | 2 pages | PSC04 | ||
Cessation of Hendrik Wladimir Albrecht Ernst Tadema as a person with significant control on Aug 03, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Change of details for Mr Natal Alberto Da Graca as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||
Notification of Hendrik Wladimir Albrecht Ernst Tadema as a person with significant control on Mar 27, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Distilleries Group Toorank Bv as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Natal Alberto Da Graca as a director on Mar 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Antoon Cornelis Jan Blij as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Notification of Natal Alberto Da Graca as a person with significant control on Mar 27, 2019 | 2 pages | PSC01 | ||
Who are the officers of TOORANK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DA GRACA, Natal Alberto | Director | 6902 Pk Zevenaar Edisonstraat 80 Netherlands | Netherlands | Dutch | 257130850001 | |||||||||
| BUHRE, Tim | Secretary | Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes | 195745220001 | |||||||||||
| LAKE, Jacqueline Maria | Secretary | Swallows Marsh Baldon OX44 9LJ Oxford Oxfordshire | British | 29922740003 | ||||||||||
| THOMPSON, Karen | Secretary | Swallows Marsh Baldon OX44 9LJ Oxford | British | 96722780001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BLIJ, Antoon Cornelis Jan | Director | 6902 Pk Zevenaar The Netherlands Edisonstraat 80 Netherlands | Netherlands | Dutch | 96525580001 | |||||||||
| DE WIT, Christianus Adriaan | Director | 6902 Pk Zevenaar The Netherlands Edisonstraat 80 Netherlands | Netherlands | Dutch | 110063030001 | |||||||||
| HANSEN, Everardus Johannes Wilhelmus | Director | c/o Distilleries Group 6902 Pk Zevenaar The Netherlands Edisonstraat 80 Netherlands | Netherlands | Dutch | 133100860002 | |||||||||
| HUYZER, Simon Eliza | Director | Nassaupark 6 1405 Hp Bussum Netherlands | Dutch | 69477150001 | ||||||||||
| LAKE, Christopher John Neville | Director | Swallows Marsh Baldon OX44 9LJ Oxford Oxfordshire | United Kingdom | British | 31491490003 | |||||||||
| OOSTROM, Cornelis Johannes Maria | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes | Netherlands | Dutch | 195745230001 | |||||||||
| SMIT, Maarten Bastiaan Pieter, Mr. | Director | 18 Vorden 7251 CZ 7251 Cz Het Wiemelink Gelderland Holland | Dutch | 69477270003 | ||||||||||
| DISTILLERIES GROUP TOORANK BV | Director | 6902 Pk Zevenaar Edisonstraat 80 Netherlands |
| 248242950001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOORANK UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hendrik Wladimir Albrecht Ernst Tadema | Mar 27, 2019 | Boevenbrinkstraat 7396PA Terwolde 6 Netherlands | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Natal Alberto Da Graca | Mar 27, 2019 | 6902 Pk Zevenaar Edisonstraat 80 Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Antoon Cornelis Jan Blij | Apr 06, 2016 | 6902 Pk Zevenaar Edisonstraat 80 Netherlands | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOORANK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Feb 28, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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