TOOLBOX PROPERTY MAINTENANCE LIMITED

TOOLBOX PROPERTY MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOOLBOX PROPERTY MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05634415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOLBOX PROPERTY MAINTENANCE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TOOLBOX PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOLBOX PROPERTY MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for TOOLBOX PROPERTY MAINTENANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOOLBOX PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2012

    Statement of capital on Nov 27, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Secretary's details changed for Grosvenor Secretary Limited on Jul 13, 2011

    2 pagesCH04

    Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Jul 22, 2011

    1 pagesAD01

    Director's details changed for James Toby Edward Oliver on Jul 13, 2011

    2 pagesCH01

    Annual return made up to Nov 24, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Grosvenor Secretary Lim Ited on Nov 24, 2009

    2 pagesCH04

    Director's details changed for James Oliver on Nov 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    Who are the officers of TOOLBOX PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARY LTD
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    United Kingdom
    Secretary
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05635918
    111565610001
    OLIVER, James Toby Edward
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritishDirector76547070004
    COURT, Benjamin Richard
    146 Holmes Avenue
    Hove
    BN3 7LF Brighton
    East Sussex
    Secretary
    146 Holmes Avenue
    Hove
    BN3 7LF Brighton
    East Sussex
    BritishDirector100952260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    COURT, Benjamin Richard
    146 Holmes Avenue
    Hove
    BN3 7LF Brighton
    East Sussex
    Director
    146 Holmes Avenue
    Hove
    BN3 7LF Brighton
    East Sussex
    BritishDirector100952260001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TOOLBOX PROPERTY MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 09, 2007
    Delivered On Feb 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 & 23A marine gardens kemp town brighton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 13, 2007Registration of a charge (395)

    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