Dissolved
Dissolved 2017-08-08
Company Information for TOSEN PROPERTIES LIMITED
68 CAROLINE STREET, BIRMINGHAM, B3,
|
Company Registration Number
02662109
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
TOSEN PROPERTIES LIMITED | |
Legal Registered Office | |
68 CAROLINE STREET BIRMINGHAM | |
Company Number | 02662109 | |
---|---|---|
Date formed | 1991-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 04:47:47 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
||
NIGEL WILLIAM FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA PEUTHERER |
Company Secretary | ||
JOHN METCALFE PEUTHERER III |
Director | ||
JOHN MELCALFE PEUTHERER |
Director | ||
MARY MARGARET LEGGOTT |
Company Secretary |
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LINDENMEYER PROPERTIES LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
CLARK PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
NKR PROPERTIES LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EASY DIG SOLUTIONS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
MARIA LYNCH LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
NEXUS HEALTH VENTURES LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CEDAR WILLS AND TRUSTS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
A PIECE OF JORDAN CIC | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (SELLY OAK) LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TOLLEFSEN PROPERTY LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ELEANS SELECT LTD | Company Secretary | 2017-04-28 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
THE CENTRE FOR COMMUNITY RESEARCH LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
PEAHEN GROUP INVESTMENTS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
MEL RESEARCH & SERVICE DEVELOPMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active | |
MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
MEASUREMENT, EVALUATION & LEARNING LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
RUDYARD PROPERTIES (CROSS KEYS) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
PINK CAPITAL LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ASTON RESEARCH ENTERPRISES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
ONE SMALL BARKING DOG | Company Secretary | 2013-11-29 | CURRENT | 2001-01-26 | Active | |
RUDYARD PROPERTIES (COVENTRY) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-04-10 | |
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ABSOLUTELY FRANCE LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
WARWICKSHIRE LAND INVESTMENTS LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2016-11-29 | |
VLAD EDUCATION LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ABSOLUTELY ENGLISH JUNIORS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
ABSOLUTELY ENGLISH LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
HOUSE ASSURED ASSETS LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-10-20 | |
MARK BACHE LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
HOUSE ASSURED LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-10-20 | |
RUDYARD PROPERTIES LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
IMPRESS COACHING LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
FUSION ENERGETICS LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
IT'S OUR HEALTH LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-24 | |
BITR HOLDINGS LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
THE GEORGIAN MANOR HOUSE LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-02-03 | |
MILLMOOR CONSULTING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-10-06 | |
DAWN ADLAM ASSOCIATES LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
DYNAMIC BUSINESS INTELLIGENCE LTD | Company Secretary | 2012-03-27 | CURRENT | 2012-03-27 | In Administration/Administrative Receiver | |
INNOVATION IN COLLABORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
TOOLEYSTREET COMMUNICATIONS LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
PRODUCERS FORUM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-04-16 | Active | |
ABSOLUTELY UKRAINE LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
ABSOLUTELY MEDITERRANEAN LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
JO WARD CONSULTANTS LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2001-07-30 | Active | |
STRATFORD UPON AVON TV LIMITED | Company Secretary | 2012-01-28 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD | Company Secretary | 2011-12-31 | CURRENT | 2007-01-02 | Dissolved 2016-11-22 | |
CONSIDO ESTATES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
C&F CONSULTING LTD | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
REGENT E C PROPERTIES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
ALBA SUED MANAGEMENT LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-02-05 | Dissolved 2015-09-08 | |
HEY, IT'S ENRICO PALLAZZO! LTD | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2014-04-01 | |
ITHAKA LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
BARNARD PAYNE CONSULTING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BARNARD PAYNE HOLDINGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
THE CLIMBER FILM LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-02-24 | |
TER 2 NOMINEE COMPANY LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MERKUR 2007 LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
VINE HOUSE CATERING LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2015-09-19 | |
DOLMUS-BELLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2018-04-10 | |
FAM FIDES ASSET MANAGEMENT LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-01-26 | |
MALCOLM PAYNE GROUP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1986-06-11 | Active | |
ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
INSATIABLE MOON LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2015-02-24 | |
NETWORK OPERATION TEAM LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
N.O.T. HOLDING LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
LOCAL INVEST LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
BLUE HIPPO MEDIA LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
USE-A-UK LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
IMPATIENT MANAGEMENT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
DYNA (EUROPE) LTD | Company Secretary | 2004-11-15 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
4D WORKS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT CAROLINE STREET BIRMINGHAM B3 1UG ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEUTHERER III | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA PEUTHERER | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
RES13 | CREATION OF REDEEMABLE B ORDINARY SHARES 18/02/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 16 TRINITY FIELDS KIDDERMINSTER WORCESTERSHIRE DY10 2DF | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEUTHERER | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELCALFE PEUTHERER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE PEUTHERER III / 12/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 8 HOLMAN STREET KIDDERMINSTER WORCESTERSHIRE DY11 6QY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 8 HOLMAN STREET KIDDERMINSTER WORCESTERSHIRE DY11 6QY. | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/07/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Provisions For Liabilities Charges | 2012-08-31 | £ 3,390 |
---|---|---|
Provisions For Liabilities Charges | 2011-08-31 | £ 3,390 |
Creditors and other liabilities
Called Up Share Capital | 2012-08-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 46 |
Current Assets | 2012-08-31 | £ 39,012 |
Current Assets | 2011-08-31 | £ 64,314 |
Debtors | 2012-08-31 | £ 33,012 |
Debtors | 2011-08-31 | £ 8,758 |
Fixed Assets | 2012-08-31 | £ 14,263 |
Fixed Assets | 2011-08-31 | £ 16,951 |
Shareholder Funds | 2012-08-31 | £ -1,148 |
Shareholder Funds | 2011-08-31 | £ 17,861 |
Stocks Inventory | 2012-08-31 | £ 6,000 |
Stocks Inventory | 2011-08-31 | £ 55,510 |
Tangible Fixed Assets | 2012-08-31 | £ 14,263 |
Tangible Fixed Assets | 2011-08-31 | £ 16,951 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOSEN PROPERTIES LIMITED are:
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. |