TOBAR WORLDWIDE LIMITED

Company Number		07845633
Date formed		2011-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-07-05
Type of accounts		GROUP

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Company Officers of TOBAR WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JOHN HEDDLE	Director	2012-01-12
OLIVER SIMON MELLISS	Director	2012-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORDECAI	Company Secretary	2012-07-04	2016-01-07
GLYN LOVEDAY	Director	2013-03-05	2016-01-07
DAVID JONATHAN MORDECAI	Director	2012-07-04	2016-01-07
TERENCE JOHN NORRIS	Director	2012-04-25	2015-12-15
SIMON ANTHONY PALMER	Company Secretary	2012-01-12	2012-05-28
SIMON ANTHONY PALMER	Director	2012-01-12	2012-05-28
NEIL ALAN WALLACE	Director	2012-01-12	2012-03-30
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2011-11-14	2012-01-12
RUTH BRACKEN	Director	2011-11-14	2012-01-12
TRAVERS SMITH LIMITED	Director	2011-11-14	2012-01-12
TRAVERS SMITH SECRETARIES LIMITED	Director	2011-11-14	2012-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN HEDDLE	MARU GROUP LIMITED	Director	2016-02-08	CURRENT	2015-11-23	Active
GRAHAM JOHN HEDDLE	MARU GROUP FINANCE LIMITED	Director	2016-02-08	CURRENT	2015-11-23	Liquidation
GRAHAM JOHN HEDDLE	MARU GROUP HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2015-11-23	Liquidation
GRAHAM JOHN HEDDLE	FORTUNA BIDCO LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-01-12
GRAHAM JOHN HEDDLE	FORTUNA HOLDCO LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-01-12
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL IV (NOMINEES) LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL IV (FINANCE) LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
GRAHAM JOHN HEDDLE	MURTRANH LIMITED	Director	2010-07-13	CURRENT	2010-06-18	Liquidation
GRAHAM JOHN HEDDLE	MURTRANG LIMITED	Director	2010-07-13	CURRENT	2010-06-18	Liquidation
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL MLP LIMITED	Director	2006-03-29	CURRENT	2006-02-13	Active - Proposal to Strike off
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL III (FINANCE) LIMITED	Director	2006-01-25	CURRENT	2006-01-12	Active - Proposal to Strike off
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL III (NOMINEES) LIMITED	Director	2006-01-25	CURRENT	2006-01-12	Active - Proposal to Strike off
GRAHAM JOHN HEDDLE	BRIGADOON GP LIMITED	Director	2006-01-05	CURRENT	2005-11-28	Active
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL II (FINANCE) LIMITED	Director	2001-01-29	CURRENT	2000-11-16	Active - Proposal to Strike off
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL II (NOMINEES) LIMITED	Director	2001-01-29	CURRENT	2000-11-16	Active - Proposal to Strike off
GRAHAM JOHN HEDDLE	PRIMARY CAPITAL LIMITED	Director	2001-01-01	CURRENT	1994-04-29	Active
OLIVER SIMON MELLISS	GATENBYSANDERSON HOLDINGS LIMITED	Director	2014-11-08	CURRENT	2014-06-12	Active

More director information

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
2016-07-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10	DS01	APPLICATION FOR STRIKING-OFF
2016-03-23	AUD	AUDITOR'S RESIGNATION
2016-03-17	AUD	AUDITOR'S RESIGNATION
2016-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 6795255
2016-01-18	SH01	24/12/15 STATEMENT OF CAPITAL GBP 6795255
2016-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN LOVEDAY
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2247
2015-12-01	AR01	14/11/15 FULL LIST
2015-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 2347
2014-12-12	AR01	14/11/14 FULL LIST
2014-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04	RP04	SECOND FILING WITH MUD 14/11/13 FOR FORM AR01
2014-06-04	ANNOTATION	Clarification
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 2347
2013-12-27	AR01	14/11/13 FULL LIST
2013-10-30	SH03	RETURN OF PURCHASE OF OWN SHARES 18/10/13 TREASURY CAPITAL GBP 46
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078456330002
2013-10-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-24	RES01	ALTER ARTICLES 11/10/2013
2013-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-05-13	MISC	SECTION 519 OF THE COMPANIES ACT 2006
2013-05-13	AUD	AUDITOR'S RESIGNATION
2013-04-18	AUD	AUDITOR'S RESIGNATION
2013-03-11	AP01	DIRECTOR APPOINTED MR GLYN LOVEDAY
2013-03-11	SH01	28/11/12 STATEMENT OF CAPITAL GBP 2393.00
2013-01-11	AR01	14/11/12 FULL LIST
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, THE OLD AERODROME WORLINGHAM, BECCLES, SUFFOLK, NR34 7SP, UNITED KINGDOM
2012-10-30	SH01	11/10/12 STATEMENT OF CAPITAL GBP 1885.00
2012-08-14	SH06	14/08/12 STATEMENT OF CAPITAL GBP 75.00
2012-08-14	SH02	CONSOLIDATION SUB-DIVISION 02/08/12
2012-08-14	RES04	NC INC ALREADY ADJUSTED 02/08/2012
2012-08-14	RES13	SUB-DIVISION 02/08/2012
2012-08-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-14	SH01	02/08/12 STATEMENT OF CAPITAL GBP 1075
2012-08-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
2012-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PALMER
2012-07-05	AP03	SECRETARY APPOINTED MR DAVID MORDECAI
2012-07-05	AP01	DIRECTOR APPOINTED MR DAVID MORDECAI
2012-05-18	RES15	CHANGE OF NAME 27/04/2012
2012-05-18	CERTNM	COMPANY NAME CHANGED DE FACTO 1931 LIMITED CERTIFICATE ISSUED ON 18/05/12
2012-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-04	AP01	DIRECTOR APPOINTED MR TERENCE JOHN NORRIS
2012-04-19	AP01	DIRECTOR APPOINTED OLIVER SIMON MELLISS
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WALLACE
2012-02-03	SH01	19/01/12 STATEMENT OF CAPITAL GBP 10000
2012-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-30	AP03	SECRETARY APPOINTED SIMON ANTHONY PALMER
2012-01-26	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-01-26	AP01	DIRECTOR APPOINTED MR NEIL ALAN WALLACE
2012-01-26	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN HEDDLE
2012-01-26	AP01	DIRECTOR APPOINTED SIMON ANTHONY PALMER
2012-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2011-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TOBAR WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TOBAR WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-25	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
GUARANTEE & DEBENTURE	2012-02-01	Outstanding	PRIMARY CAPITAL III (NOMINEES) LIMITED (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of TOBAR WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOBAR WORLDWIDE LIMITED

Trademarks

We have not found any records of TOBAR WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOBAR WORLDWIDE 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 TOBAR WORLDWIDE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TOBAR WORLDWIDE 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 TOBAR WORLDWIDE 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 TOBAR WORLDWIDE 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.
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We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-01-26 08:02:49
Primary Source:	Companies House

Company Overview

Company Officers of TOBAR WORLDWIDE LIMITED

Related Directorships