TONGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTONGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09061397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TONGHAM LIMITED?

    • Development of building projects (41100) / Construction

    Where is TONGHAM LIMITED located?

    Registered Office Address
    14th Floor Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for TONGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 14, 2016

    9 pages4.68

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Downs View Goose Green Gomshall Guildford Surrey GU5 9LL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Nov 20, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2015

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Sep 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Previous accounting period shortened from May 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 29, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TONGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBLIN, Brett Anthony
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    Director
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    EnglandBritishProperty Developer84116070002
    VINCENT, Tim James
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    Director
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    United KingdomBritishDirector68418620002
    WEST, Richard Aubrey Spencer
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    Director
    Goose Green
    Gomshall
    GU5 9LL Guildford
    Downs View
    Surrey
    United Kingdom
    United KingdomBritishProperty Developer104172970001

    Does TONGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2015Commencement of winding up
    Jan 27, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    practitioner
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    Andrew Watling
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    practitioner
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire

    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