Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > TOLVEAN PROPERTIES LTD
Company Information for TOLVEAN PROPERTIES LTD
NEWHAM ROAD, TRURO, TR1,
|
Company Registration Number
 06153460 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Tolvean Properties Ltd
TOLVEAN PROPERTIES LTD was founded on 2007-03-12 and had its registered office in Newham Road. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOLVEAN PROPERTIES LTD | |
| Legal Registered Office | |
| NEWHAM ROAD TRURO | |
Filing Information
| Company Number | 06153460 | |
|---|---|---|
| Date formed | 2007-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:35:49 |
| Companies House |
|
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Company Officers of TOLVEAN PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON BRAY |
||
MARK CHRISTOPHER DAWES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES COX |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAD ARCHITECTURE (SOUTH WEST) LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
| PRESTIGE SIGNS UK LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2013-10-08 | |
| PICSIGN LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2013-12-17 | |
| C A D ARCHITECTS LIMITED | Director | 2000-11-08 | CURRENT | 2000-11-08 | Active | |
| HOOPER DAWES ARCHITECTURAL LIMITED | Director | 1999-11-05 | CURRENT | 1999-11-05 | Dissolved 2014-02-04 | |
| MARK DAWES CONSULTANCY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 TREWIDDEN CLOSE TRURO CORNWALL TR1 1LN UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIKE JAMES COX / 13/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TOLVEAN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-06-07 |
| Petitions to Wind Up (Companies) | 2013-04-26 |
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against TOLVEAN PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | WILDENHALL HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of TOLVEAN PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOLVEAN PROPERTIES LTD
Income
Government Income
We have not found government income sources for TOLVEAN PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as TOLVEAN PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOLVEAN PROPERTIES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TOLVEAN PROPERTIES LTD | Event Date | 2013-05-17 |
| In the Truro County Court case number 100 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TOLVEAN PROPERTIES LTD | Event Date | 2013-03-28 |
| Solicitor | Brains Solictors | ||
| In the Truro County Court case number 100 A Petition to wind up the above-named company Registered No 06153460 of Chy Nyverow, Newham Road, Truro TR1 2DP presented on 28 March 2013 by MARK CHRISTOPHER DAWES and SIMON BRAY (Directors) will be held at Truro County Court, Courts of Justice, Edward Street, Truro TR1 2PB on 17 May 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 May 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOLVEAN PROPERTIES LTD | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOLVEAN PROPERTIES LTD | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOLVEAN PROPERTIES LTD 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 TOLVEAN PROPERTIES LTD 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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