TONI & GUY (CREWE) LIMITED
Overview
| Company Name | TONI & GUY (CREWE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONI & GUY (CREWE) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TONI & GUY (CREWE) LIMITED located?
| Registered Office Address | 58-60 Stamford Street SE1 9LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY (CREWE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for TONI & GUY (CREWE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | 1 pages | AD02 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of John Miller as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rupert Berrow as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 19 Doughty Street London WC1N 2PL* on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TONI & GUY (CREWE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACSA, Martin Nicholas | Director | Flat Above 25 Oulton Road ST15 8EB Stone Staffordshire | United Kingdom | British | Hairdresser | 85407450001 | ||||
| TIMMIS, Derek Alan | Director | Flat Above 25 Oulton Road ST15 8EB Stone Staffordshire | United Kingdom | British | Hairdresser | 85407300001 | ||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| YOUNG, Mark Lee Andrew | Secretary | 7 Clarke Close Palgrave IP22 1BE Diss Norfolk | British | 55347950006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Company Director | 50667770001 | ||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Commercial Technical Director | 67106440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TONI & GUY (CREWE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Nicholas Bacsa | Apr 06, 2016 | 25 Oulton Road ST15 8EB Stone Flat Above Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Derek Alan Timmis | Apr 06, 2016 | 25 Oulton Road ST15 8EB Stone Flat Above Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mascolo Limited | Apr 06, 2016 | Stamford Street SE1 9LX London 58-60 England | No | ||||||||||
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Natures of Control
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Does TONI & GUY (CREWE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2005 Delivered On Feb 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Nov 27, 2002 Delivered On Nov 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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