O.Toffolo & Son,Limited

Company Name	O.Toffolo & Son,Limited
Company Status	Dissolved
Company Number	00308883
Category	Private Limited Company
Incorporation Date	2 January 1936(88 years, 4 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Carl Michael Bernard Toffolo
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	18 July 1997(61 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 03 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	946 Anlaby Road Hull HU4 6AH

Secretary Name	Mr Carl Michael Bernard Toffolo
Nationality	English
Status	Closed
Appointed	28 August 1999(63 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 03 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	946 Anlaby Road Hull HU4 6AH

Director Name	Mrs Margaret Kim Toffolo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(66 years, 9 months after company formation)
Appointment Duration	14 years, 12 months (closed 03 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	946 Anlaby Road Hull HU4 6AH

Director Name	Mrs Christine Toffolo
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years, 9 months after company formation)
Appointment Duration	21 years (resigned 03 October 2012)
Role	Office Administration
Country of Residence	United Kingdom
Correspondence Address	Temple Street Hull East Yorkshire HU5 1AE

Director Name	Mr John Leslie Toffolo
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 August 1999)
Role	Director & Company Secretary
Correspondence Address	74 Southfield Hessle East Yorkshire HU13 0EU

Director Name	Paul Toffolo
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 October 2002)
Role	Contracts Director
Correspondence Address	32 West End Road Cottingham East Yorkshire HU16 5PN

Secretary Name	Mr John Leslie Toffolo
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 August 1999)
Role	Company Director
Correspondence Address	946 Anlaby Road Hull North Humberside HU4 6AH

Contact

Website	toffolo.co.uk

Location

Registered Address	946 Anlaby Road Hull HU4 6AH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

12.8k at £1	Carl Michael Bernard Toffolo 63.06% Ordinary
750 at £1	Alex Toffolo 3.71% Ordinary
750 at £1	Daniel Warren Toffolo 3.71% Ordinary
750 at £1	Lucy Toffolo 3.71% Ordinary
5.2k at £1	Paul Toffolo 25.82% Ordinary

Financials

Year	2014
Net Worth	£80,525
Cash	£4,649
Current Liabilities	£12,582

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,220 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,220 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,220 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 June 2015	Registered office address changed from Temple Street Hull East Yorkshire HU5 1AE to 946 Anlaby Road Hull HU4 6AH on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Temple Street Hull East Yorkshire HU5 1AE to 946 Anlaby Road Hull HU4 6AH on 12 June 2015 (1 page)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,220 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,220 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,220 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,220 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,220 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,220 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 October 2012	Termination of appointment of Christine Toffolo as a director (1 page)
5 October 2012	Termination of appointment of Christine Toffolo as a director (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 October 2010	Director's details changed for Mrs Christine Toffolo on 4 October 2010 (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mrs Margaret Kim Toffolo on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Christine Toffolo on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Margaret Kim Toffolo on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mrs Christine Toffolo on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (1 page)
4 October 2010	Secretary's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Carl Michael Bernard Toffolo on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Margaret Kim Toffolo on 4 October 2010 (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 October 2009	Director's details changed for Mrs Christine Toffolo on 5 October 2009 (2 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mrs Christine Toffolo on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Margaret Kim Toffolo on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Carl Michael Bernard Toffolo on 5 October 2009 (2 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mrs Margaret Kim Toffolo on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Margaret Kim Toffolo on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Carl Michael Bernard Toffolo on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Christine Toffolo on 5 October 2009 (2 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Carl Michael Bernard Toffolo on 5 October 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 October 2008	Return made up to 05/10/08; full list of members (5 pages)
10 October 2008	Return made up to 05/10/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006	Return made up to 05/10/06; full list of members (3 pages)
24 October 2006	Return made up to 05/10/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 November 2005	Return made up to 05/10/05; full list of members (8 pages)
22 November 2005	Return made up to 05/10/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 November 2004	Return made up to 05/10/04; full list of members (8 pages)
10 November 2004	Return made up to 05/10/04; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
14 November 2002	Return made up to 05/10/02; full list of members (8 pages)
14 November 2002	Return made up to 05/10/02; full list of members (8 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 November 2001	Return made up to 05/10/01; full list of members (8 pages)
3 November 2001	Return made up to 05/10/01; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
13 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
13 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
1 November 2000	Accounting reference date extended from 23/10/00 to 31/10/00 (1 page)
1 November 2000	Accounting reference date extended from 23/10/00 to 31/10/00 (1 page)
16 June 2000	Accounts for a small company made up to 23 October 1999 (4 pages)
16 June 2000	Accounts for a small company made up to 23 October 1999 (4 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
6 December 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
6 December 1999	New secretary appointed (2 pages)
20 July 1999	Accounts for a small company made up to 23 October 1998 (4 pages)
20 July 1999	Accounts for a small company made up to 23 October 1998 (4 pages)
4 November 1998	Return made up to 05/10/98; no change of members (4 pages)
4 November 1998	Return made up to 05/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 23 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 23 October 1997 (5 pages)
5 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 23 October 1996 (6 pages)
27 August 1997	Accounts for a small company made up to 23 October 1996 (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
6 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1996	Accounts for a small company made up to 23 October 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 23 October 1995 (6 pages)
19 December 1990	Ad 19/10/90--------- Â£ si 18198@1=18198 Â£ ic 2022/20220 (2 pages)
19 December 1990	Ad 19/10/90--------- Â£ si 18198@1=18198 Â£ ic 2022/20220 (2 pages)

O.Toffolo & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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