TOOCAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOOCAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121751
    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 TOOCAN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOOCAN LIMITED located?

    Registered Office Address
    June Cottage
    35 Westbury Road Edington
    BA13 4QF Westbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOOCAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATWEB LIMITEDDec 08, 2000Dec 08, 2000

    What are the latest accounts for TOOCAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for TOOCAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOOCAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nigel Brynley Etherington on Dec 07, 2009

    2 pagesCH01

    Secretary's details changed for Waterhouse Companies Limited on Dec 07, 2009

    2 pagesCH04

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 09, 2007

    legacy

    363(287)
    annual-returnMar 09, 2007

    legacy

    363(288)

    Who are the officers of TOOCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE COMPANIES LIMITED
    Bath Street
    BA11 1DG Frome
    2b
    Somerset
    United Kingdom
    Secretary
    Bath Street
    BA11 1DG Frome
    2b
    Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03964254
    77411420001
    ETHERINGTON, Nigel Brynley
    June Cottage
    35 Westbury Road Edington
    BA13 4QF Westbury
    Wiltshire
    Director
    June Cottage
    35 Westbury Road Edington
    BA13 4QF Westbury
    Wiltshire
    United KingdomBritishSolicitor64032060006
    ETHERINGTON, Nigel Brynley
    Springside Cottage
    Low Road Little Cheverell
    SN10 4JS Devizes
    Wiltshire
    Secretary
    Springside Cottage
    Low Road Little Cheverell
    SN10 4JS Devizes
    Wiltshire
    BritishSolicitor64032060004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARNES, Ralph
    50 Camel Green Road
    Alderholt
    SP6 3AT Fordingbridge
    Hampshire
    Director
    50 Camel Green Road
    Alderholt
    SP6 3AT Fordingbridge
    Hampshire
    EnglandBritishCredit Consultant53837630001
    RUSSELL, Victoria Jane
    12 Hamilton Road
    SP1 3TG Salisbury
    Wiltshire
    Director
    12 Hamilton Road
    SP1 3TG Salisbury
    Wiltshire
    BritishSolicitor74365220002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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