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TONSTATE (RETAIL) LIMITED

TONSTATE (RETAIL) LIMITED

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

    • Overview

    Company NameTONSTATE (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486032
    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 (RETAIL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TONSTATE (RETAIL) LIMITED located?

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

    What were the previous names of TONSTATE (RETAIL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2914) LIMITEDJul 15, 2002Jul 15, 2002

    What are the latest accounts for TONSTATE (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2021

    What are the latest filings for TONSTATE (RETAIL) 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

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

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

    		2 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jun 25, 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

    Appointment of Arthur Matyas as a director on Oct 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

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

    		1 pagesAD02

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

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

    		1 pagesAD04
    View All Filings

    Who are the officers of TONSTATE (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATYAS, Arthur
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		United KingdomBritish,36810610001
    TONSTATE GROUP LIMITED
    Park Place
    St James
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James
    SW1A 1LP London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3162082
    		74839690001
    WOJAKOVSKI, Edward Oded, Dr
    3 Park Place
    St. James`S
    SW1A 1LP London
    		Secretary
    3 Park Place
    St. James`S
    SW1A 1LP London
    		British114629300001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    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
    3 Park Place
    St. James`S
    SW1A 1LP London
    		Director
    3 Park Place
    St. James`S
    SW1A 1LP London
    		EnglandBritish114629300001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555080001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Edward Oded Wojakovski
    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
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TONSTATE (RETAIL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2021Commencement of winding up
    Nov 05, 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