TOGGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTOGGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09089573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOGGER LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is TOGGER LIMITED located?

    Registered Office Address
    Quoin House
    Claylands Avenue
    S81 7DJ Worksop
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOGGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 16, 2018

    What are the latest filings for TOGGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jun 16, 2018

    13 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 16, 2017

    13 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Unit 4 the Priory Centre Worksop Nottinghamshire S80 1JR England to Quoin House Claylands Avenue Worksop Nottinghamshire S81 7DJ on May 03, 2017

    1 pagesAD01

    Registered office address changed from 85 Bridge Street Worksop Nottinghamshire S80 1DL to Unit 4 Unit 4 the Priory Centre Worksop Nottinghamshire S80 1JR on Nov 17, 2016

    1 pagesAD01

    Confirmation statement made on Sep 15, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 16, 2016

    13 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 16, 2015

    13 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 16, 2015

    1 pagesAA01

    Registration of charge 090895730001, created on Jun 11, 2015

    34 pagesMR01

    Termination of appointment of Peter Furmedge as a director on Feb 03, 2015

    1 pagesTM01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2015

    Statement of capital on Feb 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 3 the Plough Business Hub 37 Church Street Gainsborough Lincolnshire DN21 2JR England to 85 Bridge Street Worksop Nottinghamshire S80 1DL on Feb 01, 2015

    1 pagesAD01

    Termination of appointment of David Scott Angle as a director on Dec 05, 2014

    1 pagesTM01

    Termination of appointment of Iain James Dimmock as a director on Dec 05, 2014

    1 pagesTM01

    Director's details changed for Mr David Scott Angke on Jul 18, 2014

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    SH01
    incorporationJun 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TOGGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALF, Steven David
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    Director
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    EnglandBritishDirector157033590001
    WAKEFIELD, Daniel Thomas
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    Director
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    United KingdomBritishDirector188604850001
    ANGLE, David Scott
    The Plough Business Hub
    37 Church Street
    DN21 2JR Gainsborough
    Unit 3
    Lincolnshire
    England
    Director
    The Plough Business Hub
    37 Church Street
    DN21 2JR Gainsborough
    Unit 3
    Lincolnshire
    England
    EnglandAmericanDirector188604900002
    DIMMOCK, Iain James
    The Plough Business Hub
    37 Church Street
    DN21 2JR Gainsborough
    Unit 3
    Lincolnshire
    England
    Director
    The Plough Business Hub
    37 Church Street
    DN21 2JR Gainsborough
    Unit 3
    Lincolnshire
    England
    EnglandBritishDirector137639530001
    FURMEDGE, Peter
    Bridge Street
    S80 1DL Worksop
    85
    Nottinghamshire
    England
    Director
    Bridge Street
    S80 1DL Worksop
    85
    Nottinghamshire
    England
    EnglandBritishDirector68440220003

    Who are the persons with significant control of TOGGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Thomas Wakefield
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    Apr 06, 2016
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven David Ralf
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    Apr 06, 2016
    Claylands Avenue
    S81 7DJ Worksop
    Quoin House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TOGGER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 13, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Small Business Loans Limited
    Transactions
    • Jun 13, 2015Registration of a charge (MR01)

    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