TONI & GUY (CROYDON) LIMITED
Overview
| Company Name | TONI & GUY (CROYDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06506319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONI & GUY (CROYDON) LIMITED?
- (9302) /
Where is TONI & GUY (CROYDON) LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY (CROYDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What is the status of the latest annual return for TONI & GUY (CROYDON) LIMITED?
| Annual Return |
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What are the latest filings for TONI & GUY (CROYDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to May 18, 2013 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to May 18, 2012 | 11 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * 58-60 Stamford Street London SE1 9LX United Kingdom* on May 09, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Rupert William Leslie Berrow as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Morrissey as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Giuseppe Toni Mascolo as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Anne Morrissey as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Termination of appointment of Rupert Berrow as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Miller as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 19 Doughty Street London WC1N 2PL* on Oct 06, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of TONI & GUY (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERROW, Rupert William Leslie | Director | Abbots Close Onslow Village GU2 7RW Guildford 26 Surrey United Kingdom | United Kingdom | British | 55347890001 | |||||
| MASCOLO, Giuseppe Toni | Director | Effingham Hill RH5 6ST Dorking Summerdown Manor Surrey United Kingdom | England | British | 50667770001 | |||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| MORRISSEY, Anne Elizabeth | Director | Truggers Lane Chiddingstone Hoath TN8 7BP Edenbridge 26 Kent | British | 128916650001 | ||||||
| MORRISSEY, Daniel | Director | Truggers Lane Chiddingstone Hoath TN8 7BP Edenbridge 26 Kent | British | 128916610001 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does TONI & GUY (CROYDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2009 Delivered On Oct 22, 2009 | 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 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
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Transactions
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Does TONI & GUY (CROYDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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