Liquidation
Company Information for GM TOUCARI LTD
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
06539364
Private Limited Company
Liquidation |
Company Name | |
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GM TOUCARI LTD | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in EC1N | |
Company Number | 06539364 | |
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Company ID Number | 06539364 | |
Date formed | 2008-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 30/11/2016 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB930041670 |
Last Datalog update: | 2018-10-04 22:38:09 |
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Registered address | Last known status | Formation date | ||
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GM TOUCARI LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LESLIE GREGORY STRASZEWSKI |
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SIMON MARCEL SMITH |
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LESLIE GREGORY STRASZEWSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCARI LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TOUCARI LIVE LTD | Director | 2016-07-21 | CURRENT | 2014-02-20 | Liquidation | |
TOUCARI LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-25 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 15-17 st. Cross Street London EC1N 8UW | |
2.12B | Appointment of an administrator | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 29/02/16 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LESLIE GREGORY STRASZEWSKI on 2015-03-25 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leslie Gregory Straszewski on 2014-05-21 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Simon Marcel Smith on 2014-05-21 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM 31-35 Kirby Street London EC1N 8TE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065393640002 | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCEL SMITH / 23/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 24 GREVILLE STREET LONDON EC1N 8SS UK | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-10-04 |
Appointment of Administrators | 2016-10-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
DEBENTURE | Outstanding | GENER8 FINANCE LIMITED |
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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 GM TOUCARI LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GM TOUCARI LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GM TOUCARI LTD | Event Date | 2018-09-26 |
Liquidator's name and address: Glyn Mummery (IP No. 8996 ) and Paul Atkinson (IP No. 9314 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : Ag ZF70228 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GM TOUCARI LTD | Event Date | 2016-10-12 |
In the High Court of Justice Companies Court case number 006516-CR Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: The Joint Administrators, Tel: 01277 50 33 33 : | |||
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. |