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Home > England & Wales Companies > TOOLEY INVESTMENTS (NORWICH) LTD
Company Information for

TOOLEY INVESTMENTS (NORWICH) LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
03550278
Private Limited Company
Liquidation

Company Overview

About Tooley Investments (norwich) Ltd
TOOLEY INVESTMENTS (NORWICH) LTD was founded on 1998-04-16 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Tooley Investments (norwich) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOOLEY INVESTMENTS (NORWICH) LTD
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Previous Names
ROUGHTON SERVICE STATION LIMITED14/04/2011
Filing Information
Company Number 03550278
Company ID Number 03550278
Date formed 1998-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 15:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOLEY INVESTMENTS (NORWICH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of TOOLEY INVESTMENTS (NORWICH) LTD

Current Directors
Officer Role Date Appointed
GRAHAM ARTHUR BRIGGS
 Director 2017-06-28
ALLAN DAVISON
 Director 1998-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN STOREY
 Director 2004-10-10 2011-03-28
DANIEL WILLIAM SYRETT
 Director 2009-03-31 2011-03-28
GILLIAN STOREY
 Company Secretary 2005-08-31 2010-05-01
RICHARD ATTOE
 Director 2007-07-09 2010-03-31
PAUL LAWRENCE GRAY
 Company Secretary 1998-04-16 2005-08-31
PAUL LAWRENCE GRAY
 Director 2004-10-10 2005-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-16 1998-04-16
INSTANT COMPANIES LIMITED
 Nominated Director 1998-04-16 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN DAVISON P.F.W. LEISURE LIMITED Director 2004-10-08 CURRENT 2001-05-16 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24Appointment of a voluntary liquidator
2023-11-24Voluntary liquidation declaration of solvency
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 11 Watlings Court Norwich NR2 1HA England
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035502780007
2023-05-02CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-04CH01Director's details changed for Mr Graham Arthur Briggs on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 90 st. Faiths Lane Norwich NR1 1NE England
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 3 Eastbourne Place Norwich Norfolk NR1 1DH
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR BRIGGS
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 219600
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035502780008
2016-04-20AR0116/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 219600
2015-04-30AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 219600
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035502780008
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035502780007
2013-04-30AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0116/04/12 FULL LIST
2011-06-02AR0116/04/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVISON / 01/05/2010
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN STOREY
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 40 NORWICH ROAD, ROUGHTON NORWICH NORFOLK NR11 8SJ
2011-04-14RES15CHANGE OF NAME 14/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED ROUGHTON SERVICE STATION LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOREY
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SYRETT
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17AR0116/04/10 FULL LIST
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTOE
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED DANIEL WILLIAM SYRETT
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CEDAR HOUSE WHITE HART STREET AYLSHAM NORFOLK NR11 6HG
2007-08-01288aNEW DIRECTOR APPOINTED
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-04-28363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-17MEM/ARTSARTICLES OF ASSOCIATION
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10123NC INC ALREADY ADJUSTED 18/02/03
2003-03-10RES04£ NC 200000/240000 18/02
2003-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-1088(2)RAD 18/02/03--------- £ SI 140000@1=140000 £ IC 80100/220100
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 54 THORPE ROAD NORWICH NORFOLK NR1 1RY
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to TOOLEY INVESTMENTS (NORWICH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-23
Appointment of Liquidators2023-11-23
Resolutions for Winding-up2023-11-23
Fines / Sanctions
No fines or sanctions have been issued against TOOLEY INVESTMENTS (NORWICH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOOLEY INVESTMENTS (NORWICH) LTD

Intangible Assets
Patents
We have not found any records of TOOLEY INVESTMENTS (NORWICH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOOLEY INVESTMENTS (NORWICH) LTD
Trademarks
We have not found any records of TOOLEY INVESTMENTS (NORWICH) LTD registering or being granted any trademarks
Income
Government Income

Government spend with TOOLEY INVESTMENTS (NORWICH) LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-02-18 GBP £2,768
Norfolk County Council 2011-02-18 GBP £67
Norfolk County Council 2011-02-18 GBP £246
Norfolk County Council 2011-02-18 GBP £112
Norfolk County Council 2011-02-18 GBP £460
Norfolk County Council 2011-02-18 GBP £17
Norfolk County Council 2011-02-18 GBP £587
Norfolk County Council 2011-02-04 GBP £1,731
Norfolk County Council 2011-02-04 GBP £33
Norfolk County Council 2011-02-04 GBP £64
Norfolk County Council 2011-02-04 GBP £206

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOOLEY INVESTMENTS (NORWICH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOOLEY INVESTMENTS (NORWICH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOOLEY INVESTMENTS (NORWICH) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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