TONECROWN LIMITED
Overview
| Company Name | TONECROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06824093 |
| 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 TONECROWN LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TONECROWN LIMITED located?
| Registered Office Address | C/O GREENFIELD RECOVERY LIMITED Trinity House 28-30 Blucher St B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONECROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for TONECROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2020 | pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2017 | 29 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on Oct 31, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU* on Dec 02, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Taylor as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Margaret Smith Gribben as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gilby as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TONECROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, David | Secretary | 28-30 Blucher St B1 1QH Birmingham Trinity House | 155260670001 | |||||||
| GRIBBEN, Margaret Smith | Director | The Boxhill Stocke Aldermoor CV3 1ES Coventry 4 West Midlands United Kingdom | United Kingdom | British | Business Owner | 86122920001 | ||||
| GILBY, David | Director | Newtown Road CV12 8QN Bedworth 222 Warwickshire | United Kingdom | British | Director | 137902990001 | ||||
| GRIBBEN, Margaret Smith | Director | 4 The Boxhill Stoke Aldermoor CV3 1ES Coventry Warwickshire | United Kingdom | British | Director | 86122920001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 |
Does TONECROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2009 Delivered On May 30, 2009 | 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 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
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Transactions
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Does TONECROWN 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