TC

TOOLEY CAPITAL LIMITED

Dissolved

Company number 05824433

Liverpool · Incorporated 22 May 2006

Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

WRG CAPITAL LIMITED · 22 May 2006 – 21 September 2006

INFINIS CAPITAL LIMITED · 21 September 2006 – 13 July 2017

Company overview

TOOLEY CAPITAL LIMITED was a private limited company incorporated on 22 May 2006 and registered in England and Wales and dissolved on 27 July 2019. It has changed its name 2 times, most recently from INFINIS CAPITAL LIMITED on 21 September 2006. Its registered office is at Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Guy Hands is a person with significant control who exercises significant influence or control. It is controlled by Tooley Holdings, which holds 75-100% of the shares and voting rights. 46 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2016, were filed on 12 December 2016. Companies House holds 194 filings for this company, most recently a gazette filing on 27 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

BI
BHARADWAJ, Ishan
Director · Resigned
10 February 2016
GR
GRUESCU, Radu Constantin
Director · Resigned
25 January 2016
DP
DIXON, Peter Vincent
Director · Resigned
25 January 2016
MJ
MILNE, James Huxley
Secretary · Resigned
25 January 2016
LJ
LONG, Jacqueline
Secretary · Resigned
30 December 2015
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
PS
PICKERING, Stephen Shane
Director · Resigned
13 May 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
HS
HARDMAN, Steven Neville
Director · Resigned
20 November 2013
GS
GIBBINS, Stewart Charles
Director · Resigned
20 November 2013
GP
GREGSON, Paul Jonathan
Director · Resigned
20 November 2013
HS
HEYES, Simon Murray
Director · Resigned
20 November 2013
TS
THIELE, Stefan
Director · Resigned
12 February 2013
WL
WOODS, Lorcan Deeney
Director · Resigned
29 June 2012
BG
BOYD, Gordon Alexander
Director · Resigned
3 April 2012
GR
GRUESCU, Radu Constantin
Director · Resigned
20 March 2012
EM
EIDENSCHINK, Michael
Director · Resigned
29 March 2011
BT
BANGA, Tavraj Singh
Director · Resigned
17 March 2011
CA
CHADD, Andrew Peter
Director · Resigned
2 August 2010
SN
STEINMEYER, Nils Olin
Director · Resigned
10 July 2008
LA
LOVELL, Alan Charles
Director · Resigned
30 October 2007
CS
CALDER, Samantha Jane
Secretary · Resigned
30 October 2007
AE
AIKMAN, Elizabeth Jane
Director · Resigned
30 October 2007
KM
KINSKI, Michael John
Director · Resigned
30 October 2007
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
30 October 2007
DM
DARRAGH, Michael Damian
Director · Resigned
30 October 2007
RC
ROLING, Christopher John
Director · Resigned
7 February 2007
NP
NOLAN, Philip Michael Gerard, Dr.
Director · Resigned
7 February 2007
PD
PASCALL, David Lewis
Director · Resigned
7 February 2007
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
26 June 2006
CL
CASSELLS, Leslie James Davidson
Director · Resigned
26 June 2006
MJ
MEREDITH, James Robert
Director · Resigned
26 June 2006
PR
PRIOR, Ruth Catherine
Director · Resigned
26 June 2006
SQ
STEWART, Quentin Richard
Director · Resigned
26 June 2006
BJ
BIRT, John, Lord
Director · Resigned
26 June 2006
DF
DUNCAN, Fraser Scott
Director · Resigned
26 June 2006
EG
EDGE, Gordon Malcolm
Director · Resigned
26 June 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
22 May 2006
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
22 May 2006
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
22 May 2006

No active officers on record.

Persons with significant control

PS
Mr Guy Hands
Born August 1959
Significant Influence Or Control
6 April 2016
PS
Tooley Holdings
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
27 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2017 View
Resolution
Resolution
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Resolution
Resolution
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Capital Alter Shares Consolidation
Capital
28 May 2017 View
Resolution
Resolution
24 May 2017 View
Legacy
Capital
16 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2017 View
Legacy
Insolvency
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Resolution
Resolution
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Resolution
Resolution
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Resolution
Resolution
5 January 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Legacy
Mortgage
24 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Resolution
Resolution
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Resolution
Resolution
21 April 2010 View
Capital Alter Shares Subdivision
Capital
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
10 August 2009 View
Resolution
Resolution
21 July 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Capital
28 November 2008 View
Memorandum Articles
Incorporation
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Capital
28 November 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Accounts
21 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
15 March 2007 View
Memorandum Articles
Incorporation
8 March 2007 View
Legacy
Officers
8 March 2007 View
Resolution
Resolution
8 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Capital
26 September 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2006 View
Statement Of Affairs
Miscellaneous
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Incorporation Company
Incorporation
22 May 2006 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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