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TONSTATE (YEOVIL LEISURE) LIMITED

TONSTATE (YEOVIL LEISURE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTONSTATE (YEOVIL LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04141120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TONSTATE (YEOVIL LEISURE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TONSTATE (YEOVIL LEISURE) LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of TONSTATE (YEOVIL LEISURE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2449) LIMITEDJan 15, 2001Jan 15, 2001

    What are the latest accounts for TONSTATE (YEOVIL LEISURE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for TONSTATE (YEOVIL LEISURE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2021

    What are the latest filings for TONSTATE (YEOVIL LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 28, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2022

    		13 pagesLIQ03

    Registered office address changed from 3 Park Place St James's London SW1A 1LP to 82 st. John Street London EC1M 4JN on Nov 15, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2021

    		LRESSP

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Edward Oded Wojakovski as a secretary on Oct 15, 2020

    		1 pagesTM02

    Termination of appointment of Edward Oded Wojakovski as a director on Oct 15, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Renate Matyas as a director on Mar 06, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O H W Fisher & Co 11-15 William Road London NW1 3ER United Kingdom to Aston House Cornwall Avenue London N3 1LF

    		1 pagesAD02

    Register(s) moved to registered office address 3 Park Place St Jamess London SW1A 1LP

    		1 pagesAD04

    Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017

    		2 pagesTM01

    Accounts for a small company made up to Sep 30, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of TONSTATE (YEOVIL LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATYAS, Arthur
    Park Place
    St James's
    SW1A 1LP London
    3
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    		United KingdomBritish,36810610001
    MATYAS, Renate
    St. John Street
    EC1M 4JN London
    82
    		Director
    St. John Street
    EC1M 4JN London
    82
    		United KingdomDutch4266800001
    WOJAKOVSKI, Edward Oded, Dr
    3 Park Place
    St. James`S
    SW1A 1LP London
    		Secretary
    3 Park Place
    St. James`S
    SW1A 1LP London
    		British114629300001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    ROBERTSON, Ian
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		Director
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		ScotlandBritish106197810002
    ROBERTSON, Rachel Elizabeth
    Park Place
    SW1A 1LP London
    3
    		Director
    Park Place
    SW1A 1LP London
    3
    		EnglandBritish96527400001
    SMITH, Norman Alan
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		ScotlandBritish156114890003
    WOJAKOVSKI, Edward Oded, Dr
    Park Place
    St. James's
    SW1A 1LP London
    3
    		Director
    Park Place
    St. James's
    SW1A 1LP London
    3
    		EnglandBritish114629300001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONSTATE (YEOVIL LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Apr 06, 2016
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03162082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TONSTATE (YEOVIL LEISURE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2021Commencement of winding up
    Aug 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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