TOOPLE PLC
Overview
| Company Name | TOOPLE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10037980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOOPLE PLC?
- Other telecommunications activities (61900) / Information and communication
Where is TOOPLE PLC located?
| Registered Office Address | C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOPLE PLC?
| Company Name | From | Until |
|---|---|---|
| TARLAND PLC | Mar 02, 2016 | Mar 02, 2016 |
What are the latest accounts for TOOPLE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TOOPLE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City SG6 9BL England to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on Feb 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of Mr Greg James Bryce as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Hollingworth as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Roger White as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 90 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 85 pages | AA | ||||||||||
Register(s) moved to registered inspection location Woodside 2 Dunmow Road Bishop's Stortford CM23 5RG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Woodside 2 Dunmow Road Bishop's Stortford CM23 5RG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2020
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Barclayshare Nominees Limited as a person with significant control on May 12, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Roger White as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Paul Wilson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 78 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOOPLE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WKH COMPANY SERVICES LIMITED | Secretary | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England |
| 90355380002 | ||||||||||
| BRYCE, Greg James | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 252052830001 | |||||||||
| HORSMAN, Richard John | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 186375150001 | |||||||||
| LAWRENCE, Kevin Brian | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 169886380001 | |||||||||
| FRENCH, Barry Alan | Secretary | Grenville Court Britwell Road SL1 8DF Burnham The Chapel Bucks United Kingdom | 205682950001 | |||||||||||
| ANDREWS, Adrian Peter | Director | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England | United Kingdom | British | 234178290001 | |||||||||
| HOLLINGWORTH, Andrew James | Director | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England | United Kingdom | British | 206237070002 | |||||||||
| TAYLOR, Neil John | Director | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England | England | British | 177052440002 | |||||||||
| WHITE, Paul Roger | Director | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England | England | British | 232048990001 | |||||||||
| WILSON, Geoffrey Paul | Director | Broadway SG6 9BL Letchworth Garden City PO BOX 501, The Nexus Building England | United Kingdom | British | 55805310002 |
Who are the persons with significant control of TOOPLE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclayshare Nominees Limited | May 12, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOOPLE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
Does TOOPLE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2020 Delivered On Feb 18, 2020 | Outstanding | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in which the company holds an interest. All intellectual property held by the company now or in the future. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TOOPLE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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