TL

TOG LIMITED

Dissolved

Company number 02669983

Leeds · Incorporated 10 December 1991

PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1682 LIMITED · 10 December 1991 – 5 March 1992

Company overview

TOG LIMITED was a private limited company incorporated on 10 December 1991 and registered in England and Wales and dissolved on 31 October 2025. It changed its name from LEGIBUS 1682 LIMITED on 10 December 1991. Its registered office is at PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is dormant company (SIC 99999).

It is controlled by Martin Mccoll Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BUTLER, Stuart Clive (appointed 21 February 2020), DAVID, Giles Matthew Oliver (appointed 9 July 2020) and MCEWAN, Karen Anita (appointed 4 May 2022). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. 34 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 29 November 2020, were filed on 5 September 2021. The latest confirmation statement was made up to 30 September 2022. Companies House holds 240 filings for this company, most recently a gazette filing on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
30 September 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCEWAN, Karen Anita
Director
4 May 2022
IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
DG
DAVID, Giles Matthew Oliver
Director
9 July 2020
BS
BUTLER, Stuart Clive
Director
21 February 2020
CR
CRAMPTON, Richard Mark James
Director · Resigned
9 July 2020
BR
BELL, Robbie Ian
Director · Resigned
31 January 2019
PR
PEAT, Rachel
Secretary · Resigned
31 January 2019
YB
YOUNG, Bernadette Clare
Secretary · Resigned
22 August 2017
GS
GREEN, Steven
Director · Resigned
22 August 2017
FS
FULLER, Simon Jeremy Ian
Director · Resigned
13 July 2016
AM
AGUSS, Martyn James
Director · Resigned
27 October 2011
WS
WILKINSON, Stephen William
Director · Resigned
17 November 2004
TK
TEDDER, Kingsley John
Secretary · Resigned
17 November 2004
MS
MILLER, Simon Jonathan
Director · Resigned
11 July 2002
BC
BARNES, Christopher Howard
Secretary · Resigned
28 November 1998
CA
COX, Allister Russell
Director · Resigned
28 November 1998
LJ
LANCASTER, James
Director · Resigned
28 November 1998
SA
SPOKES, Andrew
Director · Resigned
29 August 1997
CD
COHEN, David
Director · Resigned
30 July 1997
RJ
REES, John Michael
Director · Resigned
30 July 1997
DJ
DOXEY, John Lionel
Director · Resigned
30 July 1997
SP
STEHRENBERGER, Peter Walter
Director · Resigned
16 March 1995
MA
MARRIETTE, Adrian Charles
Director · Resigned
15 December 1994
WP
WHITEHEAD, Peter John
Director · Resigned
28 June 1994
TT
TINDALL, Terence William
Director · Resigned
1 February 1994
SP
SYMMONS, Peter Samuel
Secretary · Resigned
24 September 1993
PM
PETERSON, Michael Narramore
Director · Resigned
—
PS
PROVOST, Stephen Jeremy
Director · Resigned
—
FL
FRANKS, Louis Eric Arthur
Director · Resigned
—
HG
HONEYBALL, Garry Philip
Director · Resigned
—
LR
LEAK, Robert
Director · Resigned
—
RC
READER, Colin Graham
Director · Resigned
—
TP
THOMPSON, Paul Hugh
Director · Resigned
—
JB
JACKSON, Brian
Director · Resigned
—

Persons with significant control

PS
Martin Mccoll Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2024 View
Resolution
Resolution
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Resolution
Resolution
19 April 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Officers
5 March 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Resolution
Resolution
20 September 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
20 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
7 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full Group
Accounts
14 January 1999 View
Legacy
Address
16 December 1998 View
Legacy
Officers
16 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Capital
11 December 1998 View
Memorandum Articles
Incorporation
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Mortgage
8 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Mortgage
3 December 1998 View
Legacy
Mortgage
3 December 1998 View
Legacy
Mortgage
3 December 1998 View
Legacy
Accounts
2 December 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full Group
Accounts
11 April 1998 View
Legacy
Accounts
7 April 1998 View
Certificate Capital Reduction Share Premium
Capital
31 October 1997 View
Court Order
Miscellaneous
31 October 1997 View
Legacy
Annual Return
26 October 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Accounts
29 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Officers
27 August 1997 View
Resolution
Resolution
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Legacy
Mortgage
10 July 1997 View
Accounts With Accounts Type Full Group
Accounts
19 January 1997 View
Legacy
Annual Return
27 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Full Group
Accounts
1 March 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 November 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
7 July 1994 View
Memorandum Articles
Incorporation
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Mortgage
3 May 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Annual Return
18 October 1993 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full Group
Accounts
1 October 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Mortgage
12 October 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Memorandum Articles
Incorporation
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Capital
8 July 1992 View
Legacy
Capital
8 July 1992 View
Legacy
Address
8 July 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Address
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Mortgage
17 March 1992 View
Certificate Change Of Name Company
Change Of Name
5 March 1992 View
Certificate Change Of Name Company
Change Of Name
5 March 1992 View
Incorporation Company
Incorporation
10 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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