TOAD TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOAD TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997296
    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 TOAD TAVERNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TOAD TAVERNS LIMITED located?

    Registered Office Address
    Grange Barn
    The Street, Little Thurlow
    CB9 7LA Haverhill
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOAD TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for TOAD TAVERNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOAD TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 65,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Appointment of Mr Charles Vincent Rowe as a director

    2 pagesAP01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Rosemary Anne Rowe on Oct 01, 2009

    2 pagesCH01

    Current accounting period extended from Oct 31, 2010 to Nov 30, 2010

    2 pagesAA01

    Statement of capital following an allotment of shares on Oct 30, 2009

    • Capital: GBP 32,500
    4 pagesSH01

    Memorandum and Articles of Association

    31 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    30 pagesNEWINC

    Who are the officers of TOAD TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Charles Vincent
    Barn
    The Street, Little Thurlow
    CB9 7LA Haverhill
    Grange
    Suffolk
    Secretary
    Barn
    The Street, Little Thurlow
    CB9 7LA Haverhill
    Grange
    Suffolk
    Other140355900001
    ROWE, Charles Vincent
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    United Kingdom
    Director
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    United Kingdom
    EnglandBritish11761710001
    ROWE, Rosemary Anne
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Grange Barn
    Suffolk
    Director
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Grange Barn
    Suffolk
    EnglandBritish140355630001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon,
    SW19 7QD London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    Wimbledon,
    SW19 7QD London
    The Old Exchange
    England
    140344030001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    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