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TOFFEE LIMITED

TOFFEE LIMITED

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

    • Overview

    Company NameTOFFEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04540988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOFFEE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOFFEE LIMITED located?

    Registered Office Address
    8 Arosa Road
    TW1 2TL Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOFFEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for TOFFEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13
    YC6YRV97

    Declaration of solvency

    		4 pagesLIQ01
    YBUXIXL3

    Appointment of a voluntary liquidator

    		4 pages600
    YBUXJ0CH

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2023

    		LRESSP

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA
    XBI9X9C1

    Satisfaction of charge 4 in full

    		1 pagesMR04
    XBG6QZYQ

    Satisfaction of charge 045409880005 in full

    		1 pagesMR04
    XBG6QZZE

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01
    XBD4IEQJ

    Current accounting period extended from Jul 31, 2022 to Oct 31, 2022

    		1 pagesAA01
    XBCOCJJ5

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA
    XAGFDLSH

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01
    XADQT4M8

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA
    X9E3HZQQ

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01
    X9E0QVRE

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA
    X8FLMM22

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01
    X8EXWIOM

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA
    X7HN2OXK

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01
    X7F37AMY

    Registration of charge 045409880005, created on Jan 08, 2018

    		9 pagesMR01
    X6XGOZHO

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA
    X6J8O2VU

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01
    X6FLUNNV

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA
    X5IV1PDD

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01
    X5G8K82W

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA
    X54B8UGR

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2
    		SH01
    X4GT62Y2
    View All Filings

    Who are the officers of TOFFEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDLE, Mhairi Adamson
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		Secretary
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		BritishPurser84438730002
    HINDLE, Andrew David, Dr
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    United Kingdom
    		Director
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    United Kingdom
    		EnglandBritishGeologist55155450005
    HINDLE, Mhairi Adamson
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		Director
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		EnglandBritishRetail Manager84438730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mhairi Adamson Hindle
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		Apr 06, 2016
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		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.
    Dr Andrew David Hindle
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		Apr 06, 2016
    Arosa Road
    TW1 2TL Twickenham
    8
    Middlesex
    		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.
    View Detailed Information on Persons with Significant Control

    Does TOFFEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 08, 2018
    Delivered On Jan 12, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 2018Registration of a charge (MR01)
    • Nov 06, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 10, 2008
    Delivered On Mar 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    80 hill rise richmond surrey; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 18, 2008Registration of a charge (395)
    • Nov 06, 2022Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jan 25, 2008
    Delivered On Jan 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 80 hill rise richmond t/no SGL374270. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Cheval Finance Limited
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    • Jun 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 80 hill rise richmond surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Jan 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 80 hill rise richmond surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Jan 26, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TOFFEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2023Due to be dissolved on
    Jan 05, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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