Liquidation
Company Information for TONSTATE EDINBURGH LIMITED
82 ST. JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
04842144
Private Limited Company
Liquidation |
Company Name | |
---|---|
TONSTATE EDINBURGH LIMITED | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in SW1A | |
Company Number | 04842144 | |
---|---|---|
Company ID Number | 04842144 | |
Date formed | 2003-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 28/06/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 19:40:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ODED WOJAKOVSKI |
||
ARTHUR MATYAS |
||
TONSTATE GROUP LIMITED |
||
EDWARD ODED WOJAKOVSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN SMITH |
Director | ||
RACHEL ELIZABETH ROBERTSON |
Director | ||
IAN ROBERTSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
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 (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 (HQ) LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-07 | 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 (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 (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | 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 | |
TONSTATE (RETAIL) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Director | 2001-02-19 | CURRENT | 2000-06-01 | 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 (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 (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | 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 | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 3 Park Place St Jamess London SW1A 1LP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, 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 25/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
AD02 | Register inspection address changed to Aston House Cornwall Avenue London N3 1LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Tonstate Group Limited as a person with significant control on 2016-04-06 | |
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 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 3 Park Place St Jamess London SW1A 1LP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED NORMAN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AR01 | 23/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TONSTATE GROUP LIMITED / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/03/04 | |
RES04 | £ NC 1580000/2240000 12/0 | |
88(2)R | AD 12/03/04--------- £ SI 1999998@1=1999998 £ IC 2/2000000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 22/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED M M & S (3020) LIMITED CERTIFICATE ISSUED ON 26/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-11-10 |
Appointmen | 2021-11-10 |
Notices to | 2021-11-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 MARCH 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF RENTS WHICH WAS INTIMATED IN SCOTLAND ON 15 MARCH 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 EDINBURGH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TONSTATE EDINBURGH LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TONSTATE EDINBURGH LIMITED | Event Date | 2021-11-10 |
Initiating party | Event Type | Appointmen | |
Defending party | TONSTATE EDINBURGH LIMITED | Event Date | 2021-11-10 |
Name of Company: TONSTATE EDINBURGH LIMITED Company Number: 04842144 Registered office: 3 Park Place, St James, London, SW1A 1LP Principal trading address: 3 Park Place, St James, London, SW1A 1LP Typ… | |||
Initiating party | Event Type | Notices to | |
Defending party | TONSTATE EDINBURGH LIMITED | Event Date | 2021-11-10 |
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. |