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Company Information for

TONGHAM LIMITED

MARSH LANE, SOUTHAMPTON, SO14,
Company Registration Number
09061397
Private Limited Company
Dissolved

Dissolved 2017-01-27

Company Overview

About Tongham Ltd
TONGHAM LIMITED was founded on 2014-05-29 and had its registered office in Marsh Lane. The company was dissolved on the 2017-01-27 and is no longer trading or active.

Key Data
Company Name
TONGHAM LIMITED
 
Legal Registered Office
MARSH LANE
SOUTHAMPTON
 
Filing Information
Company Number 09061397
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-31 19:48:51
Primary Source:Companies House
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Companies with same name TONGHAM LIMITED
The following companies were found which have the same name as TONGHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TONGHAM CONSULTING LTD 32 ST. PAULS CLOSE TONGHAM FARNHAM GU10 1EN Active - Proposal to Strike off Company formed on the 2020-03-18
TONGHAM CURRY HOUSE LTD 82 THE STREET TONGHAM FARNHAM GU10 1AA Active Company formed on the 2017-04-20
TONGHAM FISH BAR LTD WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM UNITED KINGDOM B2 4BG Dissolved Company formed on the 2003-08-11
TONGHAM LTD 32A COLESHILL ROAD CHAPEL END NUNEATON CV10 0NY Active - Proposal to Strike off Company formed on the 2022-02-10
TONGHAM SHIPPING COMPANY LIMITED 143/1, TOWER ROAD, SLIEMA Unknown
TONGHAM TRADING LIMITED 88 THE STREET TONGHAM FARNHAM GU10 1AA Active Company formed on the 2019-07-18
TONGHAM VILLAGE LIMITED 78 THE STREET TONGHAM FARNHAM GU10 1AA Active - Proposal to Strike off Company formed on the 2015-04-24

Company Officers of TONGHAM LIMITED

Current Directors
Officer Role Date Appointed
BRETT ANTHONY HAMBLIN
 Director 2014-05-29
TIM JAMES VINCENT
 Director 2014-05-29
RICHARD AUBREY SPENCER WEST
 Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT ANTHONY HAMBLIN RESIDE HOLDINGS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
BRETT ANTHONY HAMBLIN RESIDE HOMES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
BRETT ANTHONY HAMBLIN RESIDE PROJECTS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER SEVENTEEN) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER FOURTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER FIFTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER SIXTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
BRETT ANTHONY HAMBLIN RESIDE STRATEGIC LAND LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER TWELVE) LTD Director 2014-01-21 CURRENT 2014-01-21 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER ELEVEN) LTD Director 2013-11-22 CURRENT 2013-11-22 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER TEN) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER NINE) LTD Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER TWO) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER SIX) LIMITED Director 2011-02-01 CURRENT 2007-07-05 Active
BRETT ANTHONY HAMBLIN RESIDE ESTATES UK LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER SEVEN) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER THREE) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
BRETT ANTHONY HAMBLIN RESIDE DEVELOPMENTS LIMITED Director 2004-10-01 CURRENT 1997-08-27 Active
TIM JAMES VINCENT RESIDE DEVELOPMENTS (NUMBER TWELVE) LTD Director 2014-01-21 CURRENT 2014-01-21 Active
TIM JAMES VINCENT RESIDE DEVELOPMENTS (NUMBER ELEVEN) LTD Director 2013-11-22 CURRENT 2013-11-22 Active
TIM JAMES VINCENT RESIDE DEVELOPMENTS (NUMBER THREE) LIMITED Director 2010-10-08 CURRENT 2005-04-01 Active
TIM JAMES VINCENT VINCENT HOMES LIMITED Director 2009-02-19 CURRENT 1997-12-04 Active
TIM JAMES VINCENT GLENBUCK HOMES LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active
RICHARD AUBREY SPENCER WEST RESIDE HOLDINGS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RICHARD AUBREY SPENCER WEST RESIDE HOMES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
RICHARD AUBREY SPENCER WEST RESIDE PROJECTS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER SEVENTEEN) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER FOURTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER FIFTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER SIXTEEN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RICHARD AUBREY SPENCER WEST RESIDE STRATEGIC LAND LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER TWELVE) LTD Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER ELEVEN) LTD Director 2013-11-22 CURRENT 2013-11-22 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER TEN) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER NINE) LTD Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER EIGHT) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
RICHARD AUBREY SPENCER WEST RESIDE ESTATES UK LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER SIX) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER SEVEN) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER THREE) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER FOUR) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
RICHARD AUBREY SPENCER WEST RESIDE DEVELOPMENTS LIMITED Director 2004-10-01 CURRENT 1997-08-27 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.

DateDocument TypeDocument Description
2017-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2016-10-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-084.70DECLARATION OF SOLVENCY
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM DOWNS VIEW GOOSE GREEN GOMSHALL GUILDFORD SURREY GU5 9LL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM DOWNS VIEW GOOSE GREEN GOMSHALL GUILDFORD SURREY GU5 9LL
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13AA01PREVSHO FROM 28/02/2016 TO 30/09/2015
2015-08-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-27AA01PREVSHO FROM 31/05/2015 TO 28/02/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/05/15 FULL LIST
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TONGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-15
Notices to Creditors2015-11-12
Appointment of Liquidators2015-11-09
Resolutions for Winding-up2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against TONGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30

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 TONGHAM LIMITED

Intangible Assets
Patents
We have not found any records of TONGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONGHAM LIMITED
Trademarks
We have not found any records of TONGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONGHAM 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 (41100 - Development of building projects) as TONGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TONGHAM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTONGHAM LIMITEDEvent Date2015-10-22
Andrew Watling and Carl Jackson , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no: 02380336464 and email address: info@quantuma.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTONGHAM LIMITEDEvent Date2015-10-22
At a general meeting of the above name company, duly convened and held at The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG on 22 October 2015 at 1.15 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 22 October 2015 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . Brett Anthony Hamlin , Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyTONGHAM LIMITEDEvent Date2015-10-22
I hereby give notice that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 22 October 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 4 December 2015. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeFinal Meetings
Defending partyTONGHAM LIMITEDEvent Date2015-10-22
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 14 October 2016 at 11.00 am for the purposes of:- receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12.00 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 22 October 2015 . : Alternative contact for enquiries: Alison Broeders on 023 8033 6464 or at alison.broeders@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONGHAM 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 TONGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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