Toville Investment Co. Limited

Company Name	Toville Investment Co. Limited
Company Status	Dissolved
Company Number	00726502
Category	Private Limited Company
Incorporation Date	7 June 1962(61 years, 11 months ago)
Dissolution Date	1 November 2023 (5 months, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Neill Lester
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(54 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Secretary Name	Mr John Trevor Lyons
Status	Closed
Appointed	01 December 2016(54 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 November 2023)
Role	Company Director
Correspondence Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Director Name	Lady Jean Lyons
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(29 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	19 The Moorings Harrogate Road Leeds LS17 8EW

Director Name	Sheila Rhoda Lester
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(29 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2016)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	2 The Moorings Harrogate Road Leeds LS17 8EN

Secretary Name	Simon Neill Lester
Nationality	British
Status	Resigned
Appointed	24 October 1991(29 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SH

Contact

Telephone	0113 2350066
Telephone region	Leeds

Location

Registered Address	8 Fusion Court Aberford Road Garforth Leeds LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Shareholders

20 at £1	Trustees Of Lady Lyons (Jlt) Discretionary Trust 6.67% Ordinary
75 at £1	Philippa Rachel Lester 25.00% Ordinary
75 at £1	Simon Neil Lester 25.00% Ordinary
50 at £1	Andrew John Robertson & Cynthia Jamieson Duff & Philippa Joy Landey 16.67% Ordinary
50 at £1	Hilary Anne Jackson 16.67% Ordinary
30 at £1	John Trevor Lyons 10.00% Ordinary

Financials

Year	2014
Net Worth	£982,928
Cash	£231,361
Current Liabilities	£31,611

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 August 1998	Delivered on: 11 August 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 11 finkle street kendal cumbria.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 August 1991	Delivered on: 16 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
12 August 1991	Delivered on: 16 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 & 3 the avenue 714/728 (even) king lane and flats 1/10 alwoodley court king lane, alwoodley leeds. Outstanding
12 September 1988	Delivered on: 22 September 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 52B north lane headingley, leeds, west yorkshire. Outstanding
11 November 1964	Delivered on: 2 December 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: F/H lands and dwellinghouses 10, 16, and 24 haigh ave. Rothwell near leeds togeter with all fixtures. Outstanding
14 July 1964	Delivered on: 21 July 1964 Satisfied on: 17 January 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: F/H lands and premises: 23 compton rd, leeds, with all fixtures. Fully Satisfied
24 February 1964	Delivered on: 4 March 1964 Satisfied on: 13 April 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: 1ST georges road harrogate and 32, 32A, & 32B leeds road harrowgate york & fixtures. Fully Satisfied
18 October 1963	Delivered on: 28 October 1963 Satisfied on: 14 April 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: 6 the crescent, hyde park leeds 6, york,with all fixtures. Fully Satisfied
5 July 1963	Delivered on: 12 July 1963 Satisfied on: 2 September 1992 Persons entitled: R. B. Hopkins G. T. Griffith Classification: Mortgage Secured details: Sterling pounds 10825. Particulars: 350, 354, 360 & 362, kirkstall rd, 2, st annes rd, 58, north lane, all leeds. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE on 19 August 2020 (1 page)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 October 2018	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Springwell Court Leeds West Yorkshire LS12 1AL on 25 October 2018 (1 page)
25 October 2018	Secretary's details changed for Mr John Trevor Lyons on 25 October 2018 (1 page)
24 October 2018	Secretary's details changed for Mr John Trever Lyons on 24 October 2018 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
8 December 2016	Appointment of Mr John Trever Lyons as a secretary on 1 December 2016 (2 pages)
8 December 2016	Appointment of Mr John Trever Lyons as a secretary on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Simon Neill Lester as a secretary on 1 December 2016 (1 page)
7 December 2016	Appointment of Mr Simon Neill Lester as a director on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Sheila Rhoda Lester as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Sheila Rhoda Lester as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Simon Neill Lester as a secretary on 1 December 2016 (1 page)
7 December 2016	Appointment of Mr Simon Neill Lester as a director on 1 December 2016 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
26 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 300 (5 pages)
26 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 300 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (5 pages)
31 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 300 (4 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 300 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 300 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 300 (4 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Termination of appointment of Jean Lyons as a director (1 page)
28 October 2010	Termination of appointment of Jean Lyons as a director (1 page)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Lady Jean Lyons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sheila Rhoda Lester on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sheila Rhoda Lester on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lady Jean Lyons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lady Jean Lyons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sheila Rhoda Lester on 7 December 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
31 October 2008	Return made up to 24/10/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
21 November 2006	Return made up to 24/10/06; full list of members (3 pages)
21 November 2006	Return made up to 24/10/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2005	Return made up to 24/10/05; full list of members (3 pages)
7 December 2005	Return made up to 24/10/05; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (8 pages)
8 November 2004	Return made up to 24/10/04; full list of members (8 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 24/10/03; full list of members (8 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 24/10/03; full list of members (8 pages)
17 January 2003	Return made up to 24/10/02; full list of members (8 pages)
17 January 2003	Return made up to 24/10/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 24/10/01; full list of members (7 pages)
10 December 2001	Return made up to 24/10/01; full list of members (7 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 24/10/99; full list of members (7 pages)
24 December 1999	Return made up to 24/10/99; full list of members (7 pages)
18 January 1999	Return made up to 24/10/98; no change of members (4 pages)
18 January 1999	Return made up to 24/10/98; no change of members (4 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 April 1998	Auditor's resignation (2 pages)
8 April 1998	Auditor's resignation (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 24/10/97; full list of members (5 pages)
21 January 1998	Return made up to 24/10/97; full list of members (5 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Return made up to 24/10/96; full list of members (5 pages)
4 February 1997	Return made up to 24/10/96; full list of members (5 pages)
4 February 1997	Director's particulars changed (1 page)
20 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1995	Return made up to 24/10/95; no change of members (8 pages)
14 November 1995	Return made up to 24/10/95; no change of members (8 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
20 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
7 June 1962	Incorporation (16 pages)
7 June 1962	Incorporation (16 pages)

Toville Investment Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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