TOCK LIMITED
Overview
| Company Name | TOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09887126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOCK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOCK LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1919 HOLDINGS LIMITED | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for TOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Conrad Free on Jan 04, 2021 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Ian Peters as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Conrad Free as a person with significant control on Jan 04, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2020
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREE, Conrad | Director | Sudbrook Lane Petersham TW10 7AT Richmond Mullion Surrey United Kingdom | England | British | 102178580002 | |||||
| KILDUFF, Martin Anthony | Director | Sir John Rogerson's Quay D02 KT78 Dublin 32 Butlers Court Ireland | Ireland | Irish | 241184090001 | |||||
| MILLER, David Jenkin | Director | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House United Kingdom | United Kingdom | British | 105300820003 | |||||
| PETERS, Ian | Director | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom | United Kingdom | British | 241778620002 |
Who are the persons with significant control of TOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Conrad Free | Apr 06, 2016 | Sudbrook Lane Petersham TW10 7AT Richmond Mullion Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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