TOOLEY HOLDINGS

Overview

Company Name	TOOLEY HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04733479
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2003
Date of Cessation	Jul 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOOLEY HOLDINGS?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TOOLEY HOLDINGS located?

Registered Office Address	Kpmg Llp 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of TOOLEY HOLDINGS?

Previous Company Names
Company Name	From	Until
INFINIS HOLDINGS	Sep 26, 2006	Sep 26, 2006
WRG HOLDINGS LIMITED	Nov 30, 2004	Nov 30, 2004
CHOLET HOLDINGS LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for TOOLEY HOLDINGS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for TOOLEY HOLDINGS?

Filings

Date

Description

Document

Type

Jul 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 24, 2018

Liquidators' statement of receipts and payments to Jul 13, 2018

7 pages

LIQ03

Jul 05, 2018

Appointment of a voluntary liquidator

31 pages

600

Jul 05, 2018

Resignation of a liquidator

3 pages

LIQ06

Aug 07, 2017

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 07, 2017

2 pages

AD01

Aug 02, 2017

Declaration of solvency

5 pages

LIQ01

Aug 02, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2017	LRESSP

Jul 14, 2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 14, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Peter Vincent Dixon as a director on Jul 14, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Ishan Bharadwaj as a director on Jul 14, 2017

1 pages

TM01

Jul 14, 2017

Change of details for Infinis Energy Limited as a person with significant control on Jul 13, 2017

2 pages

PSC05

Jul 13, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 13, 2017	RES15

Jul 13, 2017

Confirmation statement made on Jun 30, 2017 with updates

5 pages

CS01

Jul 07, 2017

Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017

1 pages

TM01

May 26, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation of shares 15/05/2017	RES13

May 26, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 12, 2017

Satisfaction of charge 047334790002 in full

1 pages

MR04

Jan 10, 2017

Satisfaction of charge 047334790001 in full

1 pages

MR04

Dec 22, 2016

Termination of appointment of James Huxley Milne as a secretary on Dec 08, 2016

1 pages

TM02

Dec 13, 2016

Registration of charge 047334790002, created on Dec 09, 2016

37 pages

MR01

Dec 12, 2016

Full accounts made up to Mar 31, 2016

23 pages

Nov 01, 2016

Termination of appointment of Michael John Kinski as a director on Oct 31, 2016

1 pages

TM01

Jul 13, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of TOOLEY HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201245920001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194566390001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Aug 03, 2005	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CALDER, Samantha Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Oct 30, 2007	Dec 18, 2014	Secretary	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire		British		75830790003
HARDMAN, Steven Neville Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Jul 06, 2004	Sep 27, 2006	Secretary	Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire		British		93743250007
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Feb 10, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204462260001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Feb 10, 2016	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				205070290001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Feb 12, 2004	Aug 03, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 27, 2006	Oct 30, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 14, 2003	Feb 12, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BANGA, Tavraj Singh More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Mar 20, 2012	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	158940760001
BARR, Robert Nicolas More London Riverside SE1 2AP London 2 United Kingdom	Sep 17, 2009	Dec 23, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	Uk	British	1958-6	41968920003
BHARADWAJ, Ishan Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Feb 10, 2016	Jul 14, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1990-2	205354550001
BOYD, Gordon Alexander First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 01, 2013	Nov 12, 2015	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1960-2	148856600001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Apr 14, 2003	Feb 23, 2004	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CHADD, Andrew Peter More London Riverside SE1 2AP London 2 United Kingdom	Dec 23, 2011	Jun 29, 2012	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1964-5	133578890002
DARRAGH, Michael Damian More London Riverside SE1 2AP London 2 England	Feb 01, 2010	Nov 01, 2013	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1971-2	112146050001
DIXON, Peter Vincent First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Feb 10, 2016	Jul 14, 2017	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1960-5	145690620001
GRUESCU, Radu Constantin More London Riverside SE1 2AP London 2 United Kingdom	Feb 29, 2012	Nov 01, 2013	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British/Romanian	1976-12	167710600001
HARDMAN, Steven Neville First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 01, 2013	Feb 04, 2016	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Uk	British	1968-5	93743250007
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Jul 07, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
KINSKI, Michael John More London Riverside SE1 2AP London 2 United Kingdom	Feb 10, 2016	Oct 31, 2016	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1952-5	58643710002
MACHIELS, Eric Philippe Marianne, Dr First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 01, 2013	Jul 14, 2017	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	Belgium	1966-7	125748990001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Apr 14, 2003	Sep 17, 2009	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
STEINMEYER, Nils Olin More London Riverside SE1 2AP London 2 United Kingdom	Apr 09, 2008	May 25, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	German	1970-9	126422100002
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Apr 14, 2003	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
WOODS, Lorcan Deeney First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jun 29, 2012	Oct 08, 2013	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1968-10	205529110001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 14, 2003	Apr 14, 2003	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Apr 14, 2003	Apr 14, 2003	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOOLEY HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Tooley Energy Limited

Apr 06, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	08714174

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.

View Detailed Information on Persons with Significant Control

Does TOOLEY HOLDINGS have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2016 Delivered On Dec 13, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Lending Partners Llc (As Security Agent)
	Transactions Dec 13, 2016Registration of a charge (MR01) May 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 24, 2016 Delivered On Feb 25, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Lending Partners Llc (The ‘Security Agent)
	Transactions Feb 25, 2016Registration of a charge (MR01) Jan 10, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TOOLEY HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2017	Commencement of winding up
Jul 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jul 14, 2017	Jun 13, 2018
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jul 14, 2017
Nicholas James Timpson 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jun 13, 2018

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.
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