F.E. TOON & SONS LIMITED

Overview

Company Name	F.E. TOON & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03667058
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of F.E. TOON & SONS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is F.E. TOON & SONS LIMITED located?

Registered Office Address	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for F.E. TOON & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for F.E. TOON & SONS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jul 04, 2017

Liquidators' statement of receipts and payments to May 01, 2017

13 pages

LIQ03

Aug 01, 2016

Liquidators' statement of receipts and payments to May 01, 2016

12 pages

4.68

Jul 27, 2016

Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jul 27, 2016

2 pages

AD01

Jul 09, 2015

Liquidators' statement of receipts and payments to May 01, 2015

9 pages

4.68

Jul 02, 2014

Liquidators' statement of receipts and payments to May 01, 2014

18 pages

4.68

May 29, 2013

Registered office address changed from * Station Yard Station Road Melbourne Derby DE73 1BQ* on May 29, 2013

2 pages

AD01

May 14, 2013

Statement of affairs with form 4.19

6 pages

4.20

May 14, 2013

Appointment of a voluntary liquidator

1 pages

600

May 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 04, 2013

legacy

3 pages

MG02

Oct 30, 2012

Annual return made up to Oct 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 100	SH01

May 11, 2012

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

8 pages

Oct 28, 2011

Annual return made up to Oct 16, 2011 with full list of shareholders

4 pages

AR01

Jun 03, 2011

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

8 pages

Oct 28, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

4 pages

AR01

Jun 07, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Mar 23, 2010

legacy

5 pages

MG01

Oct 27, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

5 pages

AR01

Sep 11, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Oct 22, 2008

legacy

3 pages

363a

Sep 19, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

Oct 23, 2007

legacy

2 pages

363a

Sep 23, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of F.E. TOON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOON, Carol Ann 70 Main Street Kings Newton DE73 1BX Melbourne Derbyshire	Apr 06, 2003		Secretary	70 Main Street Kings Newton DE73 1BX Melbourne Derbyshire		British		93806480001
TOON, Paul 70 Main Street Kings Newton Melbourne DE73 1BX Derby	Nov 12, 1998		Director	70 Main Street Kings Newton Melbourne DE73 1BX Derby		British	1942-3	61602660001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
TOON, Paul 70 Main Street Kings Newton Melbourne DE73 1BX Derby	Nov 12, 1998	Apr 06, 2003	Secretary	70 Main Street Kings Newton Melbourne DE73 1BX Derby		British		61602660001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 12, 1998	Nov 12, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
TOON, Brian 195 Station Road Melbourne DE73 1BQ Derby	Nov 12, 1998	Apr 06, 2003	Director	195 Station Road Melbourne DE73 1BQ Derby	United Kingdom	British	1944-12	166364100001

View Detailed Information on Officers and People with Significant Control

Does F.E. TOON & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2010 Delivered On Mar 23, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Mar 23, 2010Registration of a charge (MG01) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 31, 2002 Delivered On Feb 07, 2002	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2002Registration of a charge (395)
Legal mortgage	Created On Mar 23, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of station road melbourne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 28, 2000Registration of a charge (395) Mar 04, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1998 Delivered On Dec 31, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1998Registration of a charge (395) Mar 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does F.E. TOON & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2013	Commencement of winding up
Oct 09, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	practitioner	Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	May 02, 2013

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.
license: CC0