Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > TOADHOLE RESEARCH & DEVELOPMENT LIMITED
Company Information for TOADHOLE RESEARCH & DEVELOPMENT LIMITED
COLWICK, NOTTINGHAM, NG2,
|
Company Registration Number
 04416412 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Toadhole Research & Development Ltd
TOADHOLE RESEARCH & DEVELOPMENT LIMITED was founded on 2002-04-15 and had its registered office in Colwick. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TOADHOLE RESEARCH & DEVELOPMENT LIMITED | ||
| Legal Registered Office | ||
| COLWICK NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04416412 | |
|---|---|---|
| Date formed | 2002-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 14:28:25 |
| Companies House |
|
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Company Officers of TOADHOLE RESEARCH & DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL DODSLEY |
||
STEPHEN PHILIP BUTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM STOCKS |
Company Secretary | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TSENSE DIAGNOSTICS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2001-09-25 | Dissolved 2016-01-12 | |
| TOADHOLE PROPERTIES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1998-06-16 | Dissolved 2016-03-15 | |
| DOLPHIN AEROSPACE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2001-12-31 | Dissolved 2016-03-15 | |
| STEVE BUTLER LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1998-02-16 | Active | |
| TOADHOLE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2000-04-14 | Active | |
| PRE (HALIFAX) LIMITED | Director | 2015-05-12 | CURRENT | 2014-12-09 | Active | |
| PRE (HIGH WATERHEAD) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| PURE RENEWABLE ENERGY DYKEHEAD LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| PRE (LOCHWOOD) LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| ILI (HIGH WATERHEAD) LIMITED | Director | 2014-06-02 | CURRENT | 2013-01-09 | Dissolved 2016-03-15 | |
| INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-21 | Dissolved 2014-05-16 | |
| PRE (DYKEHEAD) LIMITED | Director | 2012-03-29 | CURRENT | 2011-08-15 | Dissolved 2016-01-19 | |
| PURE RENEWABLE ENERGY LIMITED | Director | 2010-08-20 | CURRENT | 2010-05-05 | Active | |
| DOLPHIN AEROSPACE LIMITED | Director | 2002-02-14 | CURRENT | 2001-12-31 | Dissolved 2016-03-15 | |
| TSENSE DIAGNOSTICS LIMITED | Director | 2001-11-10 | CURRENT | 2001-09-25 | Dissolved 2016-01-12 | |
| TOADHOLE LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-14 | Active | |
| TOADHOLE PROPERTIES LIMITED | Director | 1998-12-11 | CURRENT | 1998-06-16 | Dissolved 2016-03-15 | |
| STEVE BUTLER LIMITED | Director | 1998-04-28 | CURRENT | 1998-02-16 | Active | |
| INSPHIRE LIMITED | Director | 1997-04-04 | CURRENT | 1997-01-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 150001 | |
| AR01 | 15/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 150001 | |
| AR01 | 15/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 15/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 88(2)O | AD 21/06/05--------- £ SI 150000@1 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 21/06/05 | |
| RES04 | £ NC 1000/501000 21/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/06/05--------- £ SI 150000@1=150000 £ IC 1/150001 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| MISC | AUD RES 394 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: FURNACE HOUSE TOADHOLE FURNACE OAKERTHORPE DERBY DERBYSHIRE DE55 7LL | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CASTLEGATE 230 LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TOADHOLE RESEARCH & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOADHOLE RESEARCH & DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOADHOLE RESEARCH & DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 TOADHOLE RESEARCH & DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 150,001 |
|---|---|---|
| Fixed Assets | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOADHOLE RESEARCH & DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOADHOLE RESEARCH & DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for TOADHOLE RESEARCH & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOADHOLE RESEARCH & DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOADHOLE RESEARCH & DEVELOPMENT LIMITED 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 TOADHOLE RESEARCH & DEVELOPMENT LIMITED 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 TOADHOLE RESEARCH & DEVELOPMENT LIMITED 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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