TOOMEY MIDZUBISHY LIMITED
Overview
| Company Name | TOOMEY MIDZUBISHY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05853483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOMEY MIDZUBISHY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOOMEY MIDZUBISHY LIMITED located?
| Registered Office Address | Service House, West Mayne Basildon SS15 6RW Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOMEY MIDZUBISHY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TOOMEY MIDZUBISHY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Change of details for Toomey Charitable Trust as a person with significant control on May 09, 2022 | 2 pages | PSC05 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Notification of Toomey Charitable Trust as a person with significant control on Nov 22, 2021 | 2 pages | PSC02 | ||||||
Cessation of Michael John Toomey as a person with significant control on Nov 22, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Michael John Toomey as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Joseph Decelis as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Termination of appointment of Alexander Charles Thomas Forster as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Second filing for the termination of Paul Jeremy Plant as a director | 5 pages | RP04TM01 | ||||||
Appointment of Mr Alexander Charles Thomas Forster as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Jeremy Plant as a director on Oct 28, 2017 | 2 pages | TM01 | ||||||
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Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||
Appointment of Mr Neil Duncan Rickwood as a secretary on Sep 29, 2016 | 2 pages | AP03 | ||||||
Termination of appointment of Paul Jeremy Plant as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||||||
Who are the officers of TOOMEY MIDZUBISHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKWOOD, Neil Duncan | Secretary | Service House, West Mayne Basildon SS15 6RW Essex | 215257150001 | |||||||
| DECELIS, Steven Joseph | Director | Service House, West Mayne Basildon SS15 6RW Essex | England | British | Company Director | 78041250004 | ||||
| RICKWOOD, Neil Duncan | Director | Service House, West Mayne Basildon SS15 6RW Essex | United Kingdom | British | Chartered Accountant | 116565970002 | ||||
| PLANT, Paul Jeremy | Secretary | Service House, West Mayne Basildon SS15 6RW Essex | British | 71394720001 | ||||||
| COLLIER, Allan Christopher | Director | Service House, West Mayne Basildon SS15 6RW Essex | United Kingdom | British | Director | 129393060001 | ||||
| DAFT, Paul Richard John | Director | Longmead Mill Hill, Shenfield CM15 8EU Brentwood Essex | United Kingdom | British | Director | 100792040003 | ||||
| FORSTER, Alexander Charles Thomas | Director | Service House, West Mayne Basildon SS15 6RW Essex | England | British | Chartered Accountant | 240848960001 | ||||
| PLANT, Paul Jeremy | Director | Service House, West Mayne Basildon SS15 6RW Essex | United Kingdom | British | Director | 71394720001 | ||||
| TOOMEY, Michael John | Director | Service House, West Mayne Basildon SS15 6RW Essex | England | British | Director | 8551340001 |
Who are the persons with significant control of TOOMEY MIDZUBISHY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Toomey Charitable Foundation | Nov 22, 2021 | West Mayne SS15 6RW Basildon Service House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael John Toomey | Apr 06, 2016 | Service House, West Mayne Basildon SS15 6RW Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does TOOMEY MIDZUBISHY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 10, 2010 Delivered On Nov 11, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all gmac vehicles being any funded vehicles and all credit balances representing the proceeds of sale and the insurance claims see image for full details. | ||||
Persons Entitled
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Transactions
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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