TOZER COMMUNICATIONS LIMITED

TOZER COMMUNICATIONS LIMITED

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

    Company NameTOZER COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695574
    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 TOZER COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TOZER COMMUNICATIONS LIMITED located?

    Registered Office Address
    1 Beasleys Yard
    126 High Street
    UB8 1JT Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOZER COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for TOZER COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 02, 2022

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on Mar 26, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Change of details for Miss Philippa Judith Tozer as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Philippa Judith Tozer on Jun 01, 2020

    2 pagesCH01

    Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 24, 2020

    1 pagesAD01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jun 03, 2019

    1 pagesCH04

    Change of details for Miss Philippa Judith Tozer as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Director's details changed for Miss Philippa Judith Tozer on Jun 03, 2019

    2 pagesCH01

    Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Nov 27, 2019

    1 pagesAD01

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017

    1 pagesCH04

    Change of details for Miss Philippa Judith Tozer as a person with significant control on Jul 30, 2017

    2 pagesPSC04

    Director's details changed for Miss Philippa Judith Tozer on Jul 30, 2017

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Aug 29, 2017

    1 pagesAD01

    Who are the officers of TOZER COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    Secretary
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    197311190001
    TOZER, Philippa Judith
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    Director
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    United KingdomBritishCo Director89817160005
    CCH NOMINEE SECRETARIES LIMITED
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    Secretary
    Langwood House
    63-91 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    83458070001
    CCH NOMINEE DIRECTORS LIMITED
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    Director
    Langwood House
    63-91 High Street
    WD13 1EQ Rickmansworth
    Hertfordshire
    83458060001

    Who are the persons with significant control of TOZER COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Philippa Judith Tozer
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    Jul 01, 2016
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does TOZER COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2023Due to be dissolved on
    Mar 03, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Virgil Levy
    1 Beasley'S Yard 126 High Street
    UB8 1JT Uxbridge
    Middlesex
    practitioner
    1 Beasley'S Yard 126 High Street
    UB8 1JT Uxbridge
    Middlesex

    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