Dissolved
Dissolved 2015-11-03
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Company Information for TOFFS LIMITED
GATESHEAD, TYNE & WEAR, NE11,
|
Company Registration Number
 05806449 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Toffs Ltd
TOFFS LIMITED was founded on 2006-05-05 and had its registered office in Gateshead. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TOFFS LIMITED | ||
| Legal Registered Office | ||
| GATESHEAD TYNE & WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05806449 | |
|---|---|---|
| Date formed | 2006-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 12:54:18 |
| Companies House |
|
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Companies with same name TOFFS LIMITED
The following companies were found which have the same name as TOFFS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOFFS (BRIGHTON) LTD | 7 SLINDON AVENUE PEACEHAVEN EAST SUSSEX ENGLAND BN10 8NJ | Dissolved | Company formed on the 2017-03-03 | |
 |
TOFFS (Chandails Historique des Equipes de Football) Cie LTEE | 4920 DE MAISONNEUVE WEST SUITE 303 WESTMOUNT Quebec H3Z1N1 | Dissolved | Company formed on the 1998-06-16 |
| TOFFS AND TARTS CLOTHING LTD | 60 THE SUNNY ROAD 60 ENFIELD LONDON EN3 5EF | Dissolved | Company formed on the 2012-05-09 | |
 |
TOFFS BOUTIQUE PTY. LTD. | Active | Company formed on the 1984-06-18 | |
| TOFFS BY ROB PALMER LIMITED | CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP | Liquidation | Company formed on the 2021-09-01 | |
| TOFFS CHOCS LIMITED | 7A KIRK LANE EASTBY SKIPTON NORTH YORKSHIRE BD23 6SF | Active - Proposal to Strike off | Company formed on the 2012-10-16 | |
 |
TOFFS COFFEE SHOP 1 INCORPORATED | California | Unknown | |
|
TOFFS COFFEE SHOP 2 INCORPORATED | California | Unknown | |
| TOFFS DUNDEE LIMITED | 10 DOUGLAS STREET DUNDEE SCOTLAND DD1 5AJ | Dissolved | Company formed on the 2013-02-05 | |
| TOFFS ENTERTAINMENT LIMITED | SUITE 12 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE SCOTLAND DD1 3JT | Dissolved | Company formed on the 2012-11-12 | |
| TOFFS ENTERTAINMENT LIMITED | SUITE 85 56 TAVISTOCK PLACE LONDON LONDON ENGLAND WC1H 9RG | Dissolved | Company formed on the 2015-02-04 | |
| TOFFS EXECUTIVE CHAUFFEURS LTD | 960 CAPABILITY GREEN C/O MMK ACCOUNTANTS LUTON BEDFORDSHIRE LU1 3PE | Active | Company formed on the 2015-10-20 | |
| TOFFS FISH LIMITED | 38 MUSWELL HILL BROADWAY LONDON N10 3RT | Active - Proposal to Strike off | Company formed on the 2007-04-18 | |
| TOFFS FOR TOTS LTD. | 13 MANSEL RD 13 MANSEL ROAD WIMBLEDON LONDON SW19 4AA | Dissolved | Company formed on the 2014-08-01 | |
 |
Toffs Hong Kong Limited | Unknown | Company formed on the 2020-09-18 | |
|
TOFFS INC | California | Unknown | |
|
Toffs Inc. | 7279 E 96th Ave Henderson CO 80640 | Voluntarily Dissolved | Company formed on the 2020-08-24 |
|
TOFFS INTERNATIONAL PTY LTD | Active | Company formed on the 2021-11-02 | |
| TOFFS LIFESTYLE UK LTD | FORT HOUSE OLD HARTLEY WHITLEY BAY TYNE AND WEAR NE26 4RL | Dissolved | Company formed on the 2013-05-07 | |
|
Toffs Limited | 1312 17th Street #692 Denver CO 80202 | Delinquent | Company formed on the 2021-12-29 |
Company Officers of TOFFS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELE MARY FINCH |
||
MICHELE MARY FINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FINCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
| TOFFS LIFESTYLE UK LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-12-23 | |
| THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-19 | 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 05/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 05/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 05/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE FINCH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINCH / 01/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 11C, STATION APPROACH, EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0ZF | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 27-28 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1LZ | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 27/28 FREDERICK STREET SUNDERLAND SR11LZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TOFFS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TOFFS 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 TOFFS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOFFS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 TOFFS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TOFFS 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 (74990 - Non-trading company) as TOFFS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOFFS 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 TOFFS 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 TOFFS 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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