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TOMOKA CASKS LIMITED

TOMOKA CASKS LIMITED

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

    • Overview

    Company NameTOMOKA CASKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12331317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOMOKA CASKS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOMOKA CASKS LIMITED located?

    Registered Office Address
    Studio I1c Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMOKA CASKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TOMOKA CASKS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for TOMOKA CASKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Daniel Paul Walker on Sep 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Matthew Daniel Panton on Sep 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Shane Cody on Sep 15, 2025

    		2 pagesCH01

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to Studio I1C Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EF on Sep 16, 2025

    		1 pagesAD01

    Termination of appointment of Jassel Patel as a director on Mar 20, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 123313170002, created on Nov 27, 2024

    		19 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Appointment of Mr Daniel Paul Walker as a director on Dec 13, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Registration of charge 123313170001, created on Nov 15, 2023

    		10 pagesMR01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		5 pagesCS01

    Notification of Tomoka Fine and Rare Limited as a person with significant control on Aug 01, 2021

    		2 pagesPSC02

    Cessation of Matthew Daniel Panton as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Cessation of Jassel Patel as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Cessation of Michael Peter Doerr as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Appointment of Mr Shane Cody as a director on Aug 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Peter Doerr as a director on Nov 26, 2019

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOMOKA CASKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODY, Shane
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    United Kingdom
    		Director
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    United Kingdom
    		United KingdomBritish197809760001
    PANTON, Matthew Daniel
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    England
    		Director
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    England
    		EnglandBritish257112280001
    WALKER, Daniel Paul
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    England
    		Director
    Witan Studios
    Witan Gate
    MK9 1EF Milton Keynes
    Studio I1c
    Buckinghamshire
    England
    		EnglandBritish268624770001
    DOERR, Michael Peter
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		United KingdomBritish243249410001
    PATEL, Jassel
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		EnglandBritish262418700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMOKA CASKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomoka Fine And Rare Limited
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Aug 01, 2021
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number08213934
    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.
    Mr Michael Peter Doerr
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Nov 25, 2019
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jassel Patel
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Nov 25, 2019
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Yes
    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.
    Mr Matthew Daniel Panton
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Nov 25, 2019
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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