TODDTECH (CONSULTANTS) LIMITED
Overview
| Company Name | TODDTECH (CONSULTANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07156965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TODDTECH (CONSULTANTS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TODDTECH (CONSULTANTS) LIMITED located?
| Registered Office Address | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TODDTECH (CONSULTANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for TODDTECH (CONSULTANTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Granary Hone's Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hugh William Todd on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Cheryl Frances Todd on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * White Hart House Silwood Road Ascot Berks SL5 0PY United Kingdom* on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of TODDTECH (CONSULTANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Cheryl Frances | Director | 2-3 Tunsgate GU1 3QT Guildford 2nd Floor Shaw House Surrey England | England | British | Director | 148962690003 | ||||||||
| TODD, Hugh William | Director | 2-3 Tunsgate GU1 3QT Guildford 2nd Floor Shaw House Surrey England | England | British | Director | 148962680003 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House United Kingdom | England | British | Director | 112991220013 |
Who are the persons with significant control of TODDTECH (CONSULTANTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh William Todd | Apr 06, 2016 | 2-3 Tunsgate GU1 3QT Guildford 2nd Floor Shaw House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Cheryl Frances Todd | Apr 06, 2016 | 2-3 Tunsgate GU1 3QT Guildford 2nd Floor Shaw House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TODDTECH (CONSULTANTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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