TOVEY MANAGEMENT LIMITED

Overview

Company Name	TOVEY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09511012
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2015
Date of Cessation	Jun 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOVEY MANAGEMENT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TOVEY MANAGEMENT LIMITED located?

Registered Office Address	18 Suttons Business Park Earley RG6 1AZ Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOVEY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TOVEY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2022

Application to strike the company off the register

1 pages

DS01

Feb 24, 2022

Termination of appointment of Laura Lynn Crumley as a director on Feb 18, 2022

1 pages

TM01

Jan 26, 2022

Statement of capital on Jan 26, 2022

Capital: GBP 1

5 pages

SH19

Jan 26, 2022

legacy

1 pages

SH20

Jan 26, 2022

legacy

1 pages

CAP-SS

Jan 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2022

Full accounts made up to Dec 31, 2020

25 pages

Jun 08, 2021

Confirmation statement made on Mar 20, 2021 with updates

6 pages

CS01

Sep 30, 2020

Change of details for Hid Corporation Limited as a person with significant control on Sep 28, 2020

2 pages

PSC05

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2020

Memorandum and Articles of Association

19 pages

Sep 03, 2020

Memorandum and Articles of Association

44 pages

Sep 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 03, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 25, 2020

Memorandum and Articles of Association

44 pages

Aug 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 20, 2020

Notification of Hid Corporation Limited as a person with significant control on Aug 14, 2020

2 pages

PSC02

Aug 20, 2020

Withdrawal of a person with significant control statement on Aug 20, 2020

2 pages

PSC09

Aug 20, 2020

Statement of capital following an allotment of shares on Aug 14, 2020

Capital: GBP 160,500

6 pages

SH01

Aug 17, 2020

Termination of appointment of Lorraine Claire Hall as a director on Aug 14, 2020

1 pages

TM01

Aug 17, 2020

Appointment of Mrs Karen Higgins as a secretary on Aug 14, 2020

2 pages

AP03

Aug 17, 2020

Termination of appointment of Alistair Stephen Crawford as a director on Aug 14, 2020

1 pages

TM01

View All Filings

Who are the officers of TOVEY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Karen Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Aug 14, 2020		Secretary	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England				273185030001
GLASS, Rodney Christopher Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Aug 14, 2020		Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	United States	American	1969-9	273128800001
LIDEFELT, Björn Einar Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Aug 14, 2020		Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	United States	Swedish	1981-4	273131280001
BLACKBURN, Guy Vernon Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Jan 06, 2016	Jun 26, 2018	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	British	1979-3	220228480001
BONSOR, Nigel Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Oct 02, 2015	Aug 14, 2020	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	British	1954-10	124597730002
BROOKS, Peter John Sutton Haymarket SW1Y 4EX London 30 United Kingdom	Apr 01, 2015	Oct 02, 2015	Director	Haymarket SW1Y 4EX London 30 United Kingdom	United Kingdom	British	1957-7	41626680002
CRAWFORD, Alistair Stephen Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Oct 02, 2015	Aug 14, 2020	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	British	1953-1	71031410005
CRUMLEY, Laura Lynn Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Aug 14, 2020	Feb 18, 2022	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	United States	American	1962-1	273129180001
HALL, Lorraine Claire Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Oct 02, 2015	Aug 14, 2020	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	British	1965-10	201932770001
HENRY, Robert Michael Haymarket SW1Y 4EX London 30 United Kingdom	Mar 26, 2015	Jul 16, 2015	Director	Haymarket SW1Y 4EX London 30 United Kingdom	United Kingdom	British	1954-2	36661900001
NAKACH, Guy Franck Maurice Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Oct 02, 2015	Aug 14, 2020	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	French	1960-9	201924630001
PRICE, Christopher Charles, Mr. Haymarket SW1Y 4EX London 30 United Kingdom	Jul 16, 2015	Jan 06, 2016	Director	Haymarket SW1Y 4EX London 30 United Kingdom	United Kingdom	British	1982-1	161732230001
WASS, Edward Aston 30 Haymarket SW1Y 4EX London Mobeus Equity Partners Llp England	Jun 26, 2018	Aug 14, 2020	Director	30 Haymarket SW1Y 4EX London Mobeus Equity Partners Llp England	England	British	1971-5	81537790002
WILLIAMS, Colin Lindsay Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	Oct 02, 2015	Aug 14, 2020	Director	Suttons Business Park Earley RG6 1AZ Reading 18 Berkshire England	England	British	1968-3	201924830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOVEY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hid Corporation Limited

Aug 14, 2020

Cae Gwyrdd

Tongwynlais

CF15 7AB Cardiff

Green Meadow Springs

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03568985

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOVEY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2017	Aug 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TOVEY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth 4 Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth 2 Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Income & Growth Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income and Growth 4 Vct PLC
	Transactions Apr 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income and Growth 2 Vct PLC
	Transactions Apr 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income and Growth Vct PLC
	Transactions Apr 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Income and Growth Vct PLC
	Transactions Apr 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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