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TOSHTECH CONSULTANTS LTD

TOSHTECH CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOSHTECH CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421581
    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 TOSHTECH CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TOSHTECH CONSULTANTS LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSHTECH CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TOSHTECH CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Sep 14, 2020

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2020

    		LRESSP

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Director's details changed for Kevin Mcintosh on Apr 21, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of TOSHTECH CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Kevin
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		WalesBritishDirector81844600002
    LINE ONE LTD
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    		Nominee Secretary
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    		900030950001
    LINE TWO LIMITED
    Sir Robert Peel Mill
    Mill Lane Fazeley
    B78 3QD Tamworth
    Staffordshire
    		Director
    Sir Robert Peel Mill
    Mill Lane Fazeley
    B78 3QD Tamworth
    Staffordshire
    		64461270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOSHTECH CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maura Mcintosh
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Apr 22, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Mcintosh
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Apr 22, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TOSHTECH CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2021Dissolved on
    Aug 10, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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