Liquidation
Company Information for TOLCARNE DRIVE DEVELOPMENTS LIMITED
1 BEASLEY'S YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
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Company Registration Number
00567547
Private Limited Company
Liquidation |
Company Name | |
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TOLCARNE DRIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT Other companies in UB8 | |
Company Number | 00567547 | |
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Company ID Number | 00567547 | |
Date formed | 1956-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/10/2014 | |
Account next due | 02/07/2016 | |
Latest return | 09/01/2014 | |
Return next due | 06/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 07:36:05 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN CERVANTES-WATSON |
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ELAINE PAMELA CERVANTES-WATSON |
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NICHOLAS JOHN CERVANTES-WATSON |
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SUSAN JANE HELEN COHEN |
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ELIZABETH ANNE SANDERS |
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JOHN WESTERDICK WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERT WATSON |
Director | ||
ROBERT CHARLES WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMS LIMITED | Company Secretary | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
R.C.WATSON & CO.LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1933-10-07 | Liquidation | |
PALMS LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
PROJECT MUSO | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PALMS LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
R.C.WATSON & CO.LIMITED | Director | 1992-01-18 | CURRENT | 1933-10-07 | Liquidation | |
FIRLE INVESTMENTS LIMITED | Director | 1991-03-28 | CURRENT | 1970-03-03 | Liquidation | |
R.C.WATSON & CO.LIMITED | Director | 1992-01-18 | CURRENT | 1933-10-07 | Liquidation | |
FIRLE INVESTMENTS LIMITED | Director | 1991-03-28 | CURRENT | 1970-03-03 | Liquidation | |
WATSON & COX HOLDINGS LIMITED | Director | 2005-04-18 | CURRENT | 2005-03-29 | Active | |
WATSON & COX LIMITED | Director | 1996-06-21 | CURRENT | 1971-03-18 | Active | |
WATSON & COX HOMES LIMITED | Director | 1992-07-16 | CURRENT | 1973-02-23 | Active | |
WATSON & COX (CONSTRUCTION) LIMITED | Director | 1992-07-16 | CURRENT | 1985-09-26 | Active | |
R.C.WATSON & CO.LIMITED | Director | 1992-01-18 | CURRENT | 1933-10-07 | Liquidation | |
FIRLE INVESTMENTS LIMITED | Director | 1991-03-28 | CURRENT | 1970-03-03 | Liquidation | |
R.C.WATSON & CO.LIMITED | Director | 1992-01-18 | CURRENT | 1933-10-07 | Liquidation | |
BELLMERLE LIMITED | Director | 1991-11-01 | CURRENT | 1989-11-01 | Dissolved 2014-09-16 | |
FIRLE INVESTMENTS LIMITED | Director | 1991-03-28 | CURRENT | 1970-03-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER APPT LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 3 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | |
AA | 02/10/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2015 TO 02/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ROBINS THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE PAMELA CERVANTES-WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM THE COACH HOUSE, NIGHTINGALES LANE, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HELEN COHEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE SITE MOUNT PARK ROAD HARROW MIDDLESEX HA1 3JY | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
Appointment of Liquidators | 2017-04-28 |
Appointment of Liquidators | 2014-10-13 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
EQUITABLE MORTGAGE | Outstanding | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOLCARNE DRIVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOLCARNE DRIVE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TOLCARNE DRIVE DEVELOPMENTS LIMITED | Event Date | 2017-04-20 |
Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
Initiating party | Event Type | ||
Defending party | TOLCARNE DRIVE DEVELOPMENTS LTD | Event Date | 2017-02-24 |
Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TOLCARNE DRIVE DEVELOPMENTS LIMITED | Event Date | 2014-10-03 |
Peter M Levy , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT ; Telephone number: 01895 819460, email address: Info@labusinessrecovery.com : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |