TONNISON LIMITED
Overview
| Company Name | TONNISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONNISON LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is TONNISON LIMITED located?
| Registered Office Address | The Old Rectory Main Street Glenfield LE3 8DG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONNISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICKFORD PROPERTIES LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for TONNISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for TONNISON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2023 |
What are the latest filings for TONNISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Weavers End Hanslope Milton Keynes MK19 7PA to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Jan 17, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 09, 2023
| 5 pages | SH19 | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Max Tonnison as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Tonnison as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TONNISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONNISON, John Geoffrey David | Secretary | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | British | 2674500001 | ||||||
| TONNISON, Diana | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 108394640001 | |||||
| TONNISON, John Geoffrey David | Director | Main Street Glenfield LE3 8DG Leicester The Old Rectory | England | British | 2674500001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Jean Pamela Ann | Director | 99 Saint James Road L34 2SF Prescot Merseyside | British | 76026520001 | ||||||
| TONNISON, Henry | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes | England | British | 170286970001 | |||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 | |||||
| TONNISON, Max | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes | United Kingdom | British | 170280360001 |
Who are the persons with significant control of TONNISON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Geoffrey David Tonnison | Apr 06, 2016 | Weavers End Hanslope MK19 7PA Milton Keynes 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Tonnison | Apr 06, 2016 | Weavers End Hanslope MK19 7PA Milton Keynes 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TONNISON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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