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TOLLBRAE LIMITED (07905840)

TOLLBRAE LIMITED (07905840) is a dissolved UK company. incorporated on 11 January 2012. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TOLLBRAE LIMITED has been registered for 14 years. Current directors include WHITESIDE, Robert.

Company Number
07905840
Status
dissolved
Type
ltd
Incorporated
11 January 2012
Age
14 years
Address
1 Bridgewater Place, Leeds, LS11 5QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WHITESIDE, Robert
SIC Codes
70100

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Introduction
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TOLLBRAE LIMITED

TOLLBRAE LIMITED is an dissolved company incorporated on 11 January 2012 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOLLBRAE LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

07905840

LTD Company

Age

14 Years

Incorporated 11 January 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2016 (9 years ago)
Submitted on 20 July 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 January 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

DMWSL 697 LIMITED
From: 11 January 2012To: 23 February 2012
Contact
Address

1 Bridgewater Place Water Lane Leeds, LS11 5QR,

Previous Addresses

Park Mill Clayton West Huddersfield HD8 9QQ
From: 11 February 2013To: 11 September 2017
Park Hill Clayton West Huddersfield HD8 9QQ
From: 27 February 2012To: 11 February 2013
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 11 January 2012To: 27 February 2012
Timeline

16 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Director Left
Sept 15
Director Joined
Sept 15
Loan Secured
Apr 16
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Sept 17
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MARRONS CONSULTANCIES LIMITED

Active
Meridian South, LeicesterLE19 1WY
Corporate secretary
Appointed 11 Sept 2015

WHITESIDE, Robert

Active
Water Lane, LeedsLS11 5QR
Born April 1958
Director
Appointed 23 Feb 2012

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 11 Jan 2012
Resigned 23 Feb 2012

HERBERT, Kevin Arthur

Resigned
Clayton West, HuddersfieldHD8 9QQ
Born April 1952
Director
Appointed 23 Feb 2012
Resigned 08 Sept 2015

MCNAIR, Martin James

Resigned
Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 11 Jan 2012
Resigned 23 Feb 2012

PARSONS, Craig

Resigned
Water Lane, LeedsLS11 5QR
Born June 1970
Director
Appointed 08 Sept 2015
Resigned 01 Sept 2017

Persons with significant control

1

Mavisbank Limited

Active
Wakefield Road, HuddersfieldHD8 9QQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Jan 2017
Fundings
Financials
Latest Activities

Filing History

50

Gazette Dissolved Liquidation
22 December 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 September 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 November 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 October 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 October 2018
LIQ03LIQ03
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Change Sail Address Company With New Address
11 September 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
11 September 2017
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
7 September 2017
600600
Resolution
7 September 2017
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
7 September 2017
LIQ01LIQ01
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Auditors Resignation Company
27 September 2016
AUDAUD
Auditors Resignation Company
23 September 2016
AUDAUD
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
11 September 2015
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Resolution
23 April 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 October 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 February 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
16 April 2012
AA01Change of Accounting Reference Date
Legacy
3 April 2012
MG01MG01
Resolution
15 March 2012
RESOLUTIONSResolutions
Memorandum Articles
15 March 2012
MEM/ARTSMEM/ARTS
Resolution
15 March 2012
RESOLUTIONSResolutions
Resolution
2 March 2012
RESOLUTIONSResolutions
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Termination Secretary Company With Name
27 February 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
27 February 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Certificate Change Of Name Company
23 February 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 January 2012
NEWINCIncorporation