TOTALLY PLC
Overview
| Company Name | TOTALLY PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 03870101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTALLY PLC?
- Other human health activities (86900) / Human health and social work activities
Where is TOTALLY PLC located?
| Registered Office Address | Ernst & Young Llp 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALLY PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOTALLY PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for TOTALLY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 53 pages | AM02 | ||||||||||||||
Termination of appointment of John William Charles Charlton as a secretary on Jun 09, 2025 | 2 pages | TM02 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Satisfaction of charge 038701010009 in full | 1 pages | MR04 | ||||||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||||||
Termination of appointment of Robert James Barrington Hugo Harris as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Leslie Stilwell as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick John De Ville Mcmullan as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on Jun 12, 2025 | 4 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Termination of appointment of Laurence James Goldberg as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Rhys Bourne as a director on Feb 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Barrington Hugo Harris as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wendy Jayne Lawrence as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 101 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Laurence James Goldberg as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Greig Rogers as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lisa Barter-Ng as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOTALLY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Robert Gordon Neil Stewart | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 248745080001 | |||||||||
| BACH, Harold | Secretary | 11c Bishops Road Highgate N6 4HP London | British | 37436580004 | ||||||||||
| BURNS, Steven | Secretary | 41 River Terrace 10282 Newyork Newyork | British | 66784560002 | ||||||||||
| CHARLTON, John William Charles | Secretary | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | 244942580001 | |||||||||||
| STACEY, Paul Quentin Cullum | Secretary | St. Peter's Court Bradwell-On-Sea CM0 7JE Southminster 1 Essex England | British | 81598360001 | ||||||||||
| BPE SECRETARIES LIMITED | Secretary | c/o Bpe Solicitors Llp St. James' Square GL50 3PR Cheltenham First Floor, St James' House Gloucestershire England |
| 80764390002 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 3620420001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASSOR, Daniel Jacques Solomon | Director | 29 Greenway Close N20 8ES London | England | British | 80863180002 | |||||||||
| BALADASAN, Donald Ahelan | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | United Kingdom | British | 150900370001 | |||||||||
| BARTER-NG, Lisa | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 239431780001 | |||||||||
| BOURNE, Anthony Rhys | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 202053020001 | |||||||||
| BRENNER, Richard Charles | Director | 7 Gloucester Gardens EN4 0QN Cockfosters Hertfordshire | British | 73396760001 | ||||||||||
| BURNS, Steven | Director | 21 Vivian Way N2 0AB London | British | 66784560004 | ||||||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||||||
| CLIPSHAM, Gordon Jack | Director | Lighterman House 26-36 Wharfdale Road N1 9RY London Suite 1 England | England | British | 193018510001 | |||||||||
| COOKE, Gloria Ann | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 91212770002 | |||||||||
| CROW, Adam Harvey | Director | 5 Guildown Avenue N12 7DE London | British | 67326730002 | ||||||||||
| GARKINKEL, David | Director | Flat 2 Manor Lodge 223 Willesden Lane NW2 5RJ London | British | 81747940001 | ||||||||||
| GILL, Martin John | Director | 24 Parkwood Road Wimbledon SW19 7AQ London | England | British | 58291030001 | |||||||||
| GOLDBERG, Laurence James | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 109184140001 | |||||||||
| HARRIS, Robert James Barrington Hugo | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 234405550001 | |||||||||
| HOLT, Robert | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | United Kingdom | British | 116572980002 | |||||||||
| KORFF, Grand Rabbi Y A | Director | 15 School Street Boston 02108 Massachusetts Usa | Usa | 95755120001 | ||||||||||
| LAITNER, Steven Mark, Dr | Director | Lighterman House 26-36 Wharfdale Road N1 9RY London Suite 1 England | England | British | 142245450001 | |||||||||
| LAWRENCE, Wendy Jayne | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 131877930001 | |||||||||
| LEVITT, Daniel Mark | Director | 31b Kings Avenue N10 1PA London | British | 66784550002 | ||||||||||
| MARGOLIS, Andrew | Director | 26-36 Wharfdale Road N1 9RY London Suite 1, Lighterman House England | England | British | 11869260005 | |||||||||
| MARGOLIS, Andrew | Director | 42 Vivian Way Hampstead Garden Suburb N2 0HZ London | England | British | 11869260005 | |||||||||
| MCMULLAN, Patrick John De Ville | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young Llp | England | British | 149937110002 | |||||||||
| MORGAN, Robin | Director | 405 Falcon Wharf Lombard Road SW11 3RF London | British | 105448460002 | ||||||||||
| ROGERS, Michael Greig | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | 107156650003 | |||||||||
| ROLLS, George Henry | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London Unit 801 England | England | British | 11994460002 | |||||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Lighterman House 26-36 Wharfdale Road N1 9RY London Suite 1 England | United Kingdom | British | 73399780002 | |||||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | 11 Hyde Park Gardens W2 2LU London Flat 6 | United Kingdom | British | 73399780002 |
What are the latest statements on persons with significant control for TOTALLY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TOTALLY PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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