TONI & GUY (GLOUCESTER 2) LIMITED

TONI & GUY (GLOUCESTER 2) LIMITED

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

    Company NameTONI & GUY (GLOUCESTER 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05714802
    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 TONI & GUY (GLOUCESTER 2) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TONI & GUY (GLOUCESTER 2) LIMITED located?

    Registered Office Address
    58-60 Stamford Street
    SE1 9LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONI & GUY (GLOUCESTER 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 20, 2015

    What is the status of the latest annual return for TONI & GUY (GLOUCESTER 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TONI & GUY (GLOUCESTER 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 20, 2015

    9 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Oct 20, 2015

    1 pagesAA01

    Termination of appointment of Dee Williams as a director on Oct 20, 2015

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

    1 pagesAD02

    Annual return made up to Feb 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Termination of appointment of Darren Mchugh as a director

    1 pagesTM01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Dee Williams as a director

    3 pagesAP01

    Appointment of Alan William Crawford as a director

    3 pagesAP01

    Termination of appointment of Darren Mchugh as a director

    2 pagesTM01

    Total exemption full accounts made up to Aug 31, 2010

    14 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    15 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of TONI & GUY (GLOUCESTER 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Alan William
    Cheney Close
    RG24 4HF Binfield
    1
    Berks
    Uk
    Director
    Cheney Close
    RG24 4HF Binfield
    1
    Berks
    Uk
    United KingdomBritishChief Executive Officer101087290004
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    Secretary
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    British55347890001
    MILLER, John Bernard
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    Secretary
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    Other116972310002
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    British60030790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritishCompany Director50667770001
    MCHUGH, Darren
    22 Streamside
    Tuffley
    GL4 0TA Gloucester
    Gloucestershire
    Director
    22 Streamside
    Tuffley
    GL4 0TA Gloucester
    Gloucestershire
    BritishHairdresser111338700001
    WILLIAMS, Dee
    Flower Way
    Longlevens
    GL2 9JD Gloucester
    26
    Glos
    Uk
    Director
    Flower Way
    Longlevens
    GL2 9JD Gloucester
    26
    Glos
    Uk
    UkBritishHairdresser161728170001

    Does TONI & GUY (GLOUCESTER 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2006
    Delivered On Apr 12, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 2006Registration 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