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TONY'S CAR COMPANY LIMITED

TONY'S CAR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTONY'S CAR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TONY'S CAR COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TONY'S CAR COMPANY LIMITED located?

    Registered Office Address
    Bretherton House
    Bretherton Row
    WN1 1LL Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TONY'S CAR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGAN PUBS LIMITEDAug 10, 2006Aug 10, 2006

    What are the latest accounts for TONY'S CAR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for TONY'S CAR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Beverley Ann Callaghan on Aug 10, 2010

    		2 pagesCH01

    Director's details changed for Anthony Thomas Callaghan on Aug 10, 2010

    		2 pagesCH01

    Secretary's details changed for Beverley Ann Callaghan on Aug 10, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2007

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TONY'S CAR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Beverley Ann
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Secretary
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		British41137930001
    CALLAGHAN, Anthony Thomas
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		United KingdomBritish6705170001
    CALLAGHAN, Beverley Ann
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		United KingdomBritish41137930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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