TOSSED PARTNERS LTD

Overview

Company Name	TOSSED PARTNERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06480367
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008
Date of Cessation	Jan 23, 2024

Summary

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

What is the purpose of TOSSED PARTNERS LTD?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is TOSSED PARTNERS LTD located?

Registered Office Address	C/O QUANTUMA ADVISORY LIMITED High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What are the latest accounts for TOSSED PARTNERS LTD?

Last Accounts
Last Accounts Made Up To	Mar 28, 2019

What are the latest filings for TOSSED PARTNERS LTD?

Filings

Date

Description

Document

Type

Jan 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2023

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Sep 05, 2022

Liquidators' statement of receipts and payments to Aug 19, 2022

19 pages

LIQ03

Apr 26, 2022

Termination of appointment of Neil Sebba as a director on Apr 26, 2022

1 pages

TM01

Apr 26, 2022

Termination of appointment of Roderick Wallace Mckie as a director on Apr 26, 2022

1 pages

TM01

Apr 26, 2022

Termination of appointment of Barry Charles Davis as a director on Apr 26, 2022

1 pages

TM01

Apr 26, 2022

Termination of appointment of Neil Sebba as a secretary on Apr 26, 2022

1 pages

TM02

Apr 26, 2022

Termination of appointment of Vincent Donald Mckevitt as a director on Apr 26, 2022

1 pages

TM01

Oct 15, 2021

Liquidators' statement of receipts and payments to Aug 19, 2021

18 pages

LIQ03

Sep 19, 2020

Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 19, 2020

2 pages

AD01

Sep 15, 2020

Statement of affairs

8 pages

LIQ02

Sep 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 15, 2020

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2020	LRESSP

Jul 19, 2020

Satisfaction of charge 064803670007 in full

1 pages

MR04

Apr 14, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Feb 05, 2020

Accounts for a small company made up to Mar 28, 2019

13 pages

Apr 10, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Accounts for a small company made up to Mar 31, 2018

13 pages

Apr 09, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Registration of charge 064803670008, created on Dec 18, 2017

35 pages

MR01

Jun 22, 2017

Accounts for a small company made up to Mar 31, 2017

14 pages

May 26, 2017

Secretary's details changed for Mr Neil Sebba on May 06, 2017

1 pages

CH03

May 26, 2017

Director's details changed for Mr Neil Sebba on May 06, 2017

2 pages

CH01

Apr 11, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of TOSSED PARTNERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEVITT, Bonnie 53 Ashmead Road St Johns SE8 4DY London	Jan 22, 2008	Sep 01, 2010	Secretary	53 Ashmead Road St Johns SE8 4DY London		British			127230340001
SEBBA, Neil High Street HP8 4QA Chalfont St. Giles Sandfords England	Sep 01, 2010	Apr 26, 2022	Secretary	High Street HP8 4QA Chalfont St. Giles Sandfords England					157935630001
DAVIS, Barry Charles Greenways Ovingdean BN2 7BL Brighton 62 England	Apr 18, 2013	Apr 26, 2022	Director	Greenways Ovingdean BN2 7BL Brighton 62 England	England	English	1953-1	None	12656820002
MCCORMICK, Karen Earlham Street WC2H 9LT London 39 United Kingdom	Apr 18, 2010	Apr 18, 2013	Director	Earlham Street WC2H 9LT London 39 United Kingdom	Uk	American	1976-8	Investment Director	137949770002
MCKEVITT, Vincent Donald 52-54 High Holborn WC1V 6RL London High Holborn House	Jan 22, 2008	Apr 26, 2022	Director	52-54 High Holborn WC1V 6RL London High Holborn House	England	British	1979-6	Entrepreneur	96325700006
MCKIE, Roderick Wallace 52-54 High Holborn WC1V 6RL London High Holborn House	Aug 13, 2013	Apr 26, 2022	Director	52-54 High Holborn WC1V 6RL London High Holborn House	England	British	1961-7	Director	80931680025
SEBBA, Neil High Street HP8 4QA Chalfont St. Giles Sandfords England	Jun 14, 2011	Apr 26, 2022	Director	High Street HP8 4QA Chalfont St. Giles Sandfords England	England	British	1979-6	Finance Director	141716820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOSSED PARTNERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tossed Limited

Apr 06, 2016

Baker Street

W1U 8EJ London

31-33

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07186955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TOSSED PARTNERS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2017 Delivered On Dec 21, 2017	Outstanding
	Brief description Fixed & floating charges over (1) all freehold and leasehold land and all related rights to such property now or in the future acquired, (2) the business of, and all other assets, property and undertaking of the company including its goodwill, uncalled capital, equipment, intellectual property, book debts, investments, and rights in insurance policies. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Latimer Investments Limited
	Transactions Dec 21, 2017Registration of a charge (MR01)
A registered charge	Created On May 17, 2013 Delivered On May 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions May 23, 2013Registration of a charge (MR01) Jul 19, 2020Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Aug 17, 2012 Delivered On Aug 29, 2012	Satisfied	Amount secured All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 2012Registration of a charge (MG01) May 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 04, 2011 Delivered On Jul 12, 2011	Satisfied	Amount secured All monies due or to become due from that chargor to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Beringea LLP as Security Trustee for the Noteholders
	Transactions Jul 12, 2011Registration of a charge (MG01) Apr 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2010 Delivered On May 10, 2010	Satisfied	Amount secured All monies due or to become due from any chargor to the security trustee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beringea LLP as Security Trustee for the Noteholders
	Transactions May 10, 2010Registration of a charge (MG01) Apr 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2010 Delivered On Apr 23, 2010	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beringea LLP as Security Trustee for the Noteholders, Proven Vct PLC, Proven Growth and Income Vct PLC
	Transactions Apr 23, 2010Registration of a charge (MG01) Apr 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2009 Delivered On Dec 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01) May 20, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 02, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges its interest in the account from time to time by way of a first fixed charge see image for full details.
	Persons Entitled Marks and Spencer PLC
	Transactions Jul 04, 2008Registration of a charge (395)

View Detailed Information on Charges

Does TOSSED PARTNERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2024	Due to be dissolved on
Aug 20, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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