TOAST FESTIVALS LIMITED

Overview

Company Name	TOAST FESTIVALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04195426
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Jun 17, 2014

Summary

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

What is the purpose of TOAST FESTIVALS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is TOAST FESTIVALS LIMITED located?

Registered Office Address	Earls Court Exhibition Centre Warwick Road SW5 9TA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOAST FESTIVALS LIMITED?

Previous Company Names
Company Name	From	Until
TOAST NEW ZEALAND LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for TOAST FESTIVALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for TOAST FESTIVALS LIMITED?

Annual Return

Last Annual Return	Apr 06, 2013

What are the latest filings for TOAST FESTIVALS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2014

Application to strike the company off the register

3 pages

DS01

Dec 27, 2013

Full accounts made up to Mar 31, 2013

9 pages

Jun 24, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2013	Statement of capital on Jun 24, 2013 Capital: GBP 3	SH01

Jun 23, 2013

Termination of appointment of Mark Wilderspin as a director

1 pages

TM01

Apr 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2013

Full accounts made up to Mar 31, 2012

13 pages

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

5 pages

AR01

Dec 30, 2011

Full accounts made up to Mar 31, 2011

13 pages

May 24, 2011

Annual return made up to Apr 06, 2011 with full list of shareholders

5 pages

AR01

Nov 08, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jun 22, 2010

Annual return made up to Apr 06, 2010 with full list of shareholders

5 pages

AR01

Jun 22, 2010

Termination of appointment of Torsten Bruce-Morgan as a secretary

1 pages

TM02

Jun 22, 2010

Register inspection address has been changed

1 pages

AD02

Jan 06, 2010

Full accounts made up to Mar 31, 2009

15 pages

Oct 09, 2009

Appointment of Mark Wilderspin as a director

1 pages

AP01

Oct 09, 2009

Termination of appointment of Torsten Bruce-Morgan as a director

1 pages

TM01

Apr 06, 2009

legacy

3 pages

363a

Mar 31, 2009

legacy

1 pages

287

Feb 04, 2009

Full accounts made up to Mar 31, 2008

19 pages

Jul 30, 2008

legacy

3 pages

363a

Jul 30, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

225

View All Filings

Who are the officers of TOAST FESTIVALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Christopher Paul Bridge Close Riverside SL7 2AB Marlow Buckinghamshire	May 17, 2004		Director	Bridge Close Riverside SL7 2AB Marlow Buckinghamshire	England	British	1964-2	Co Director	87389840003
BRUCE-MORGAN, Torsten Morris Tomas Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	Oct 10, 2007	Oct 01, 2009	Secretary	Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire		British		Director	93435540002
KEUNEN, Victor 54 Southwark Bridge Road SE1 0AR London	Apr 06, 2001	Apr 11, 2001	Secretary	54 Southwark Bridge Road SE1 0AR London		Dutch			60872620002
LOWERY, Philip David 2 Cherry Walk Sarratt Lane Sarratt WD3 6AF Rickmansworth Hertfordshire	Apr 10, 2007	Oct 10, 2007	Secretary	2 Cherry Walk Sarratt Lane Sarratt WD3 6AF Rickmansworth Hertfordshire		British		Company Director	113174100001
MACPHERSON, Quentin Owen 60 Bay Crescent BH19 1RD Swanage	Apr 06, 2001	May 17, 2004	Secretary	60 Bay Crescent BH19 1RD Swanage		New Zealand		Finance Director	70170300002
MEADLEY, Nicola Joy 50 Craneford Way TW2 7SE Twickenham Middlesex	May 17, 2004	Apr 10, 2007	Secretary	50 Craneford Way TW2 7SE Twickenham Middlesex		British		Co Director	93904850001
BRUCE-MORGAN, Torsten Morris Tomas Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	Oct 10, 2007	Sep 25, 2009	Director	Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	England	British	1965-4	Director	93435540002
MACPHERSON, Kenneth Neil 22 Princes Square Bayswater W2 4NP London	Jun 12, 2001	May 17, 2004	Director	22 Princes Square Bayswater W2 4NP London		British	1923-10	Director	76642640001
MACPHERSON, Quentin Owen 60 Bay Crescent BH19 1RD Swanage	Apr 06, 2001	May 17, 2004	Director	60 Bay Crescent BH19 1RD Swanage		New Zealand	1965-12	Finance Director	70170300002
MACPHERSON, Theresa Mary 16 The Close WD7 8HA Radlett Hertfordshire	Apr 06, 2001	Jun 18, 2001	Director	16 The Close WD7 8HA Radlett Hertfordshire		British	1962-9	Marketing Consultant	75283990001
MEADLEY, Nicola Joy 50 Craneford Way TW2 7SE Twickenham Middlesex	May 17, 2004	Sep 01, 2007	Director	50 Craneford Way TW2 7SE Twickenham Middlesex	United Kingdom	British	1965-10	Co Director	93904850001
WHIU, Glenn 23 Blondin Avenue W5 4UL London	Apr 06, 2001	May 28, 2001	Director	23 Blondin Avenue W5 4UL London		New Zealand	1967-9	Marketing Consultant	63794050001
WILDERSPIN, Mark Paul Grantley Close GU4 8DL Shalford 2 Surrey	Sep 25, 2009	Apr 30, 2013	Director	Grantley Close GU4 8DL Shalford 2 Surrey	United Kingdom	British	1965-6	Accountant	70769390002

View Detailed Information on Officers and People with Significant Control

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.
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