Liquidation
Company Information for TONSTATE (HQ) LIMITED
82 ST. JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TONSTATE (HQ) LIMITED | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in SW1A | |
Company Number | 03747321 | |
---|---|---|
Company ID Number | 03747321 | |
Date formed | 1999-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 28/06/2022 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-06 17:54:42 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ODED WOJAKOVSKI |
||
ARTHUR MATYAS |
||
EDWARD ODED WOJAKOVSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN SMITH |
Director | ||
RACHEL ELIZABETH ROBERTSON |
Director | ||
IAN ROBERTSON |
Director | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERHILL PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Company Secretary | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
NEWPORT PROPERTY INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-06-06 | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Director | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1998-09-01 | CURRENT | 1996-02-21 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-28 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 3 Park Place St James London SW1A 1LP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Edward Oded Wojakovski on 2020-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ODED WOJAKOVSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER England to Aston House Cornwall Avenue London N3 1LF | |
AD04 | Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH ROBERTSON | |
AA01 | Previous accounting period extended from 30/03/16 TO 29/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 18/02/2016 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER | |
AD02 | Register inspection address changed to C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER | |
CH01 | Director's details changed for Arthur Matyas on 2016-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NORMAN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN ROBERTSON | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TONSTATE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 11/02/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/04/99--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-11-10 |
Appointment of Liquidators | 2021-11-10 |
Notices to Creditors | 2021-11-10 |
Total # Mortgages/Charges | 0 |
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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 70100 - Activities of head offices
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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 TONSTATE (HQ) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TONSTATE (HQ) 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. |