TOTEL DISTRIBUTION LTD
Overview
| Company Name | TOTEL DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04269747 |
| 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 TOTEL DISTRIBUTION LTD?
- Other telecommunications activities (61900) / Information and communication
Where is TOTEL DISTRIBUTION LTD located?
| Registered Office Address | Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTEL DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for TOTEL DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Mar 21, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Keth Rowbotham on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Aug 31, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Keth Rowbotham on Sep 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
Who are the officers of TOTEL DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWBOTHAM, Keith | Director | Marple Road Charlesworth SK13 5DA Glossop Spring Paddock Derbyshire | United Kingdom | British | Administrator | 58902200001 | ||||
| ROWBOTHAM, Anna Clare | Secretary | Spring Paddok Marple Road Charlesworth SK13 5DA Glossop Derbyshire | British | 98218690001 | ||||||
| ROWBOTHAM, Karen Stephanie | Secretary | Spring Paddock Charlesworth SK13 5DA Glossop Derbyshire | British | 82005860001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROWBOTHAM, Judith | Director | Spring Paddock Charlesworth SK14 6DA Glossop | British | Self Employed | 35795670001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TOTEL DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Rowbotham | Apr 06, 2016 | Marple Road Charlesworth SK13 5DA Glossop Spring Paddock England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TOTEL DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jul 14, 2010 Delivered On Jul 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the assets being daf fa LF45 150 all with tailifts s/no L261115 reg/no DX05 cyg, daf fa LF45 s/no L261194 s/no DX05 cyj and daf fa LF45 s/no L261116 reg/no DX05 cyk (for details of further chattels charged please refer to form MG01) and any obligations guarantees and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Feb 03, 2010 Delivered On Feb 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company either alone or jointly with any other person or company to the funder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the vehicles and the full benefit of all warranties maintenace contracts charged agreements the receivables all claims for insurance the hire purchase agreements dated 24 february 2009 with the funder agreement numbers. AF64000183. AF64000191. AF64000192 see image for full details. | ||||
Persons Entitled
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Transactions
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Does TOTEL DISTRIBUTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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