TONI & GUY (HALIFAX) LIMITED
Overview
| Company Name | TONI & GUY (HALIFAX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03951587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONI & GUY (HALIFAX) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TONI & GUY (HALIFAX) LIMITED located?
| Registered Office Address | XL BUSINESS SOLUTIONS LTD Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY (HALIFAX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for TONI & GUY (HALIFAX) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2018 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 11 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 11 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2015 | 11 pages | 4.68 | ||||||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Registered office address changed from * 58-60 Stamford Street London SE1 9LX United Kingdom* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Termination of appointment of Carl Midgley as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Rupert Berrow as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of John Miller as a secretary | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of TONI & GUY (HALIFAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Lee | Director | 20 Holme Farm Court LS12 5UA Leeds West Yorkshire | British | Hairdresser | 69131020003 | |||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| YOUNG, Mark Lee Andrew | Secretary | 7 Clarke Close Palgrave IP22 1BE Diss Norfolk | British | 55347950006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASCOLO, Anthony Benedetto | Director | North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London | United Kingdom | British | Company Director | 68614450001 | ||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Company Director | 50667770001 | ||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Com Technical Director | 67106440001 | ||||
| MIDGLEY, Carl Deacon | Director | 4 Old Forge Mews Bramhope LS16 9HD Leeds West Yorkshire | United Kingdom | British | Hairdresser | 69131080001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MASCOLO LIMITED | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | 59656840001 |
Does TONI & GUY (HALIFAX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 22, 2001 Delivered On Jun 28, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 3-5 crown street halifax west yorkshire. 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
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Transactions
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| Debenture | Created On Jun 19, 2001 Delivered On Jun 21, 2001 | 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
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Transactions
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Does TONI & GUY (HALIFAX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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