TOBAR GROUP TRADING LIMITED

Overview

Company Name	TOBAR GROUP TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07845411
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2011
Date of Cessation	May 20, 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 TOBAR GROUP TRADING LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOBAR GROUP TRADING LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of TOBAR GROUP TRADING LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1932 LIMITED	Nov 11, 2011	Nov 11, 2011

What are the latest accounts for TOBAR GROUP TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TOBAR GROUP TRADING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2024	Notice of move from Administration to Dissolution	26 pages	AM23

Aug 23, 2023	Administrator's progress report	24 pages	AM10

Mar 23, 2023	Administrator's progress report	24 pages	AM10

Feb 09, 2023	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on Feb 09, 2023	2 pages	AD01

Oct 05, 2022	Notice of order removing administrator from office	15 pages	AM16

Oct 05, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 05, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 05, 2022	Notice of order removing administrator from office	11 pages	AM16

Aug 30, 2022	Administrator's progress report	27 pages	AM10

Jun 06, 2022	Termination of appointment of Mark Edward Colley as a director on May 24, 2022	1 pages	TM01

Mar 16, 2022	Administrator's progress report	28 pages	AM10

Feb 14, 2022	Notice of extension of period of Administration	3 pages	AM19

Sep 14, 2021	Administrator's progress report	26 pages	AM10

Mar 23, 2021	Administrator's progress report	25 pages	AM10

Feb 04, 2021	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 04, 2021	2 pages	AD01

Jan 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 18, 2020	Cessation of Martin Alan Grossman as a person with significant control on Dec 15, 2020	1 pages	PSC07

Dec 18, 2020	Termination of appointment of Martin Grossman as a director on Dec 15, 2020	1 pages	TM01

Sep 16, 2020	Administrator's progress report	23 pages	AM10

Sep 06, 2020	Cessation of Glyn Loveday as a person with significant control on Aug 31, 2020	1 pages	PSC07

Sep 06, 2020	Termination of appointment of Glyn Loveday as a director on Aug 31, 2020	1 pages	TM01

Apr 17, 2020	Notice of deemed approval of proposals	3 pages	AM06

Mar 27, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Mar 26, 2020	Statement of administrator's proposal	46 pages	AM03

View All Filings

Who are the officers of TOBAR GROUP TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORDECAI, David

Jul 04, 2012

Secretary

St. John Street

EC1M 4JN London

170396110001

MORDECAI, David Jonathan

Jul 04, 2012

Director

St. John Street

EC1M 4JN London

United Kingdom

British

1962-6

7959550004

PALMER, Simon Anthony

Jan 12, 2012

May 28, 2012

Secretary

Worlingham

NR34 7SP Beccles

The Old Aerodrome

Suffolk

United Kingdom

British

166289000001

TRAVERS SMITH SECRETARIES LIMITED

Nov 11, 2011

Jan 12, 2012

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BRACKEN, Ruth

Nov 11, 2011

Jan 12, 2012

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

31216810001

COLLEY, Mark Edward

Jan 05, 2016

May 24, 2022

Director

8 Duncannon Street

WC2N 4JF London

Golden Cross House

England

British

1984-8

153963900003

GROSSMAN, Martin

Apr 03, 2018

Dec 15, 2020

Director

Wood Street

EC2V 7QF London

Scotland

Scottish

1956-4

245251140001

HEDDLE, Graham John

Jan 12, 2012

Mar 11, 2013

Director

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

United Kingdom

England

British

1967-10

73773810004

LOVEDAY, Glyn

Mar 05, 2013

Aug 31, 2020

Director

Wood Street

EC2V 7QF London

England

British

1970-6

176508580001

MELLISS, Oliver Simon

Mar 30, 2012

Mar 11, 2013

Director

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

United Kingdom

British

1981-1

168473030001

NORRIS, Terence John

Jan 11, 2016

Jan 01, 2018

Director

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

United Kingdom

British

1948-6

139779960001

NORRIS, Terence John

Apr 25, 2012

Dec 15, 2015

Director

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

United Kingdom

British

1948-6

139779960001

PALMER, Simon Anthony

Jan 12, 2012

May 28, 2012

Director

Worlingham

NR34 7SP Beccles

The Old Aerodrome

Suffolk

United Kingdom

England

British

1970-1

166215030001

WALLACE, Neil Alan

Jan 12, 2012

Mar 30, 2012

Director

Worlingham

NR34 7SP Beccles

The Old Aerodrome

Suffolk

United Kingdom

British

1966-11

54160070007

TRAVERS SMITH LIMITED

Nov 11, 2011

Jan 12, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Nov 11, 2011

Jan 12, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOBAR GROUP TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Alan Grossman

Apr 03, 2018

Wood Street

EC2V 7QF London

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Glyn Loveday

Aug 10, 2016

Wood Street

EC2V 7QF London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Terence John Norris

Aug 10, 2016

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Tobar International Ltd

Aug 10, 2016

62-64 Thorpe Road

NR1 1RY Norwich

Yare House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09925230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Jonathan Mordecai

Aug 10, 2016

St. John Street

EC1M 4JN London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mark Edward Colley

Aug 10, 2016

8 Duncannon Street

WC2N 4JF London

Golden Cross House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TOBAR GROUP TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 08, 2016 Delivered On Jun 24, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 26, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 26, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2015 Delivered On Dec 30, 2015	Outstanding
	Brief description 1. all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by tobar group trading LTD (the “company”) or in which the company has an interest from time to time;. 2. 3RD floor, yare house, 62-64 thorpe road, norwich NR1 1RY registered at the land registry with title number NK424898;. 3. unit thirty six, bon accord centre, aberdeen remote storage d, bon accord centre, aberdeen registered at the registers of scotland with title number 10/10486;. 4. no 7 st david’s way, st david’s dewi sant, cardiff registered at the land registry with title number CYM627922;. 5. building 7 roy humphrey site, A140 ipswich road, eye, suffolk IP23 8AW registered at the land registry with title number SY341303;. 6. unit 44 (LU10) and unit 16B (basement), castle mall shopping centre, castle mall, norwich registered at the land registry with title number NK439228;. 7. unit 45, 18 dolphin centre, poole, dorset;. 8. the unregistered land specified in schedule 1 to the debenture; and. 9. the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. A. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trademarks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing; and. B. the intellectual property rights specified in schedule 4 to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Merino Industries LTD
	Transactions Dec 30, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2013 Delivered On Oct 25, 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 Lloyds Bank Commercial Finance LTD
	Transactions Oct 25, 2013Registration of a charge (MR01) Feb 05, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 16, 2012 Delivered On Nov 29, 2012	Satisfied	Amount secured £4,200 due or to become due
	Short particulars The deposit of £4,200.
	Persons Entitled Aviva Life & Pensions UK Limited
	Transactions Nov 29, 2012Registration of a charge (MG01) Feb 06, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 19, 2012 Delivered On Feb 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to each secured party and all monies due or to become due from de facto 1931 limited to each secured party
	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 Primary Capital Iii (Nominees) Limited (the Security Trustee)
	Transactions Feb 01, 2012Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TOBAR GROUP TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2020	Administration started
Feb 20, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Tom Straw 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Aug 25, 2022
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Aug 25, 2022
Milan Vuceljic Moorfields, 20 Old Bailey EC4M 7AN London	practitioner	Moorfields, 20 Old Bailey EC4M 7AN London
Richard Keley 5th Floor 20 Old Bailey EC4M 7AN London	practitioner	5th Floor 20 Old Bailey EC4M 7AN London

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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