TOUCAN RESIDENTIAL LIMITED

Overview

Company Name	TOUCAN RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04775696
Jurisdiction	England/Wales
Date of Creation	May 23, 2003
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of TOUCAN RESIDENTIAL LIMITED?

(6420) /

Where is TOUCAN RESIDENTIAL LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TOUCAN RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
IDT DIRECT LTD	May 23, 2003	May 23, 2003

What are the latest accounts for TOUCAN RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TOUCAN RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 02, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Aug 02, 2010

2 pages

AD01

Jul 15, 2010

Declaration of solvency

3 pages

4.70

Jul 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2010	LRESSP

Mar 26, 2010

Director's details changed for Amy Stirling on Mar 26, 2010

2 pages

CH01

Mar 11, 2010

Appointment of Mr Scott Marshall as a secretary

1 pages

AP03

Feb 05, 2010

legacy

1 pages

SH20

Feb 05, 2010

legacy

1 pages

CAP-SS

Feb 05, 2010

Statement of capital on Feb 05, 2010

Capital: GBP 1

4 pages

SH19

Feb 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 04, 2010

Termination of appointment of David Goldie as a director

1 pages

TM01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Sep 09, 2009

legacy

3 pages

363a

Sep 02, 2009

legacy

1 pages

403a

Aug 10, 2009

legacy

2 pages

288a

Aug 05, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

2 pages

288a

Jul 27, 2009

Auditor's resignation

1 pages

AUD

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 24, 2009

Full accounts made up to Dec 31, 2008

19 pages

Jul 17, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TOUCAN RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Scott Lytham Road FY4 1DW Blackpool 348-350 Lancashire	Mar 11, 2010		Secretary	Lytham Road FY4 1DW Blackpool 348-350 Lancashire				149652650001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
STIRLING, Amy Belsize Avenue NW3 4AA London 56 United Kingdom	Jul 03, 2009		Director	Belsize Avenue NW3 4AA London 56 United Kingdom	England	British	1969-8	148673880001
BODNER, Marc Aryeh 204 Harborview North Lawrence New York 11559 America	May 23, 2003	May 31, 2006	Secretary	204 Harborview North Lawrence New York 11559 America		American		74291740001
LAST, Bernard Howard 65 Highfield Gardens NW11 9HA London	May 31, 2006	Oct 11, 2006	Secretary	65 Highfield Gardens NW11 9HA London		British		30619930001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 11, 2006	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 23, 2003	May 23, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BENAIM, Shalom 11 Parklands Drive N3 3HA London	May 23, 2003	Oct 11, 2006	Director	11 Parklands Drive N3 3HA London	England	British	1968-10	90118250001
BLASS, Joseph 95 Gresham Street EC2V 7NA London	Jun 01, 2004	Oct 11, 2006	Director	95 Gresham Street EC2V 7NA London		Israeli	1969-8	99019040002
BODNER, Marc Aryeh 204 Harborview North Lawrence New York 11559 America	May 23, 2003	May 31, 2006	Director	204 Harborview North Lawrence New York 11559 America		American	1970-3	74291740001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 11, 2006	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
GOLDIE, David Carruth . Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	Jul 03, 2009	Feb 03, 2010	Director	. Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	England	British	1963-8	67236850002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
LAST, Bernard Howard 65 Highfield Gardens NW11 9HA London	Jun 01, 2004	Oct 11, 2006	Director	65 Highfield Gardens NW11 9HA London	United Kingdom	British	1958-5	30619930001
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 11, 2006	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 11, 2006	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 23, 2003	May 23, 2003	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	May 23, 2003	May 23, 2003	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Does TOUCAN RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 12, 2007 Delivered On Nov 20, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor, any and all of the holders of the exchange notes, any and all of the holders of floating rate notes, any and all of the holders or lenders of the permanent securities on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Intesa Sanpaolo S.P.a London Branch (Security Agent)
	Transactions Nov 20, 2007Registration of a charge (395) Jun 18, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 02, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2006 Delivered On Dec 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Finance Parties
	Transactions Dec 14, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOUCAN RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Jul 07, 2010	May 13, 2011

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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