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TONIK (UK) LIMITED

TONIK (UK) LIMITED

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

    • Overview

    Company NameTONIK (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04621241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TONIK (UK) LIMITED?

    • Repair of consumer electronics (95210) / Other service activities

    Where is TONIK (UK) LIMITED located?

    Registered Office Address
    C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
    Albert Street Hollinwood
    OL8 3QL Failsworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONIK (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TONIK (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 15, 2024
    Next Confirmation Statement DueJan 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2023
    OverdueYes

    What are the latest filings for TONIK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 17, 2025

    		16 pagesLIQ03

    Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on Nov 15, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 17, 2024

    		18 pagesLIQ03

    Registered office address changed from 14 Baldock Street Ware SG12 9DZ England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on Aug 29, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2023

    		LRESEX

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Robert Hayes as a director on May 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Notification of Michael Swain as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Notification of Robert Hayes as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Termination of appointment of Anthony Kyriacou as a director on Apr 18, 2019

    		1 pagesTM01

    Cessation of Anthony Kyriacou as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Appointment of Mr Robert Hayes as a director on Apr 18, 2019

    		2 pagesAP01

    Appointment of Mr Michael Swain as a director on Apr 18, 2019

    		2 pagesAP01

    Registered office address changed from Wenta Business Centre Suite 124 Innova Science Park, 1 Electric Enfiled Middlesex EN3 7XU England to 14 Baldock Street Ware SG12 9DZ on Apr 18, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of TONIK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Michael
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Director
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		EnglandBritish203279080001
    KYRIACOU, Christina
    26 Doveridge Gardens
    Palmers Green
    N13 5BL London
    Greater London
    		Secretary
    26 Doveridge Gardens
    Palmers Green
    N13 5BL London
    Greater London
    		British86865600001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    HAYES, Robert
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Director
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		EnglandBritish174296330001
    KYRIACOU, Anthony
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Director
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		EnglandBritish86865590001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONIK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Swain
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		Apr 18, 2019
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Hayes
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		Apr 18, 2019
    Baldock Street
    SG12 9DZ Ware
    14
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Kyriacou
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Oct 01, 2016
    Baldock Street
    SG12 9DZ Ware
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TONIK (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    		practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    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