Egginton
Derby
Derbyshire
DE65 6HG
Director Name | Mrs Dianne Toon |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 14 April 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Ardia Derby Road Egginton Derby Derbyshire DE65 6GY |
Director Name | Mr John Toon |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 14 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Willington Road Findern Derby Derbyshire DE65 6AS |
Director Name | Mrs Kathleen Ruth Toon |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 14 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Willington Road Findern Derby Derbyshire DE65 6AS |
Director Name | Mr Richard James Toon |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 14 April 2022) |
Role | Nurseryman |
Country of Residence | United Kingdom |
Correspondence Address | Ardia Derby Road Egginton Derby Derbyshire DE65 6GY |
Secretary Name | Mrs Dianne Toon |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 14 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ardia Derby Road Egginton Derby Derbyshire DE65 6GY |
Director Name | Mr William Toon |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 February 1999) |
Role | Carpet Retailer |
Correspondence Address | 2 Brizlincote Lane Bretby Burton-On-Trent Staffs DE15 0PR |
Registered Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Year | 2012 |
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Net Worth | -£147,586 |
Cash | £860 |
Current Liabilities | £102,842 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 December 2020 | Liquidators' statement of receipts and payments to 11 October 2020 (5 pages) |
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19 November 2019 | Liquidators' statement of receipts and payments to 12 October 2019 (16 pages) |
10 December 2018 | Liquidators' statement of receipts and payments to 12 October 2018 (18 pages) |
27 December 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (13 pages) |
27 December 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (13 pages) |
28 December 2016 | Liquidators' statement of receipts and payments to 12 October 2016 (15 pages) |
28 December 2016 | Liquidators' statement of receipts and payments to 12 October 2016 (15 pages) |
28 October 2016 | Statement of affairs with form 4.18 (7 pages) |
28 October 2016 | Statement of affairs with form 4.18 (7 pages) |
22 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
22 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
19 November 2015 | Declaration of solvency (3 pages) |
19 November 2015 | Declaration of solvency (3 pages) |
4 November 2015 | Registered office address changed from Derby Road Egginton Derby Derbyshire DE65 6GY to 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 4 November 2015 (2 pages) |
4 November 2015 | Registered office address changed from Derby Road Egginton Derby Derbyshire DE65 6GY to 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 4 November 2015 (2 pages) |
27 October 2015 | Resolutions
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27 October 2015 | Appointment of a voluntary liquidator (1 page) |
27 October 2015 | Appointment of a voluntary liquidator (1 page) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
21 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
7 September 2011 | Director's details changed for Mr Andrew Richard Toon on 29 July 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Andrew Richard Toon on 29 July 2011 (2 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
23 September 2010 | Director's details changed for Mr Richard James Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr John Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Richard James Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Andrew Richard Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Andrew Richard Toon on 5 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (8 pages) |
23 September 2010 | Director's details changed for Mrs Dianne Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mrs Kathleen Ruth Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Andrew Richard Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr John Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mrs Dianne Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr Richard James Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mrs Kathleen Ruth Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mrs Kathleen Ruth Toon on 5 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (8 pages) |
23 September 2010 | Director's details changed for Mrs Dianne Toon on 5 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mr John Toon on 5 September 2010 (2 pages) |
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (8 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
17 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
17 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
22 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
22 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
10 September 2007 | Return made up to 05/09/06; full list of members (3 pages) |
10 September 2007 | Return made up to 05/09/06; full list of members (3 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
31 October 2005 | Return made up to 05/09/05; full list of members (3 pages) |
31 October 2005 | Location of debenture register (1 page) |
31 October 2005 | Location of debenture register (1 page) |
31 October 2005 | Return made up to 05/09/05; full list of members (3 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
16 September 2004 | Return made up to 05/09/04; full list of members (9 pages) |
16 September 2004 | Return made up to 05/09/04; full list of members (9 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
15 September 2003 | Return made up to 05/09/03; full list of members
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15 September 2003 | Return made up to 05/09/03; full list of members
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23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
16 October 2002 | Return made up to 25/09/02; full list of members (9 pages) |
16 October 2002 | Return made up to 25/09/02; full list of members (9 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (8 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (8 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
9 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
9 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
23 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
23 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
14 October 1999 | Return made up to 01/10/99; full list of members
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14 October 1999 | Return made up to 01/10/99; full list of members
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9 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
9 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 October 1997 | Return made up to 01/10/97; no change of members (6 pages) |
1 October 1997 | Return made up to 01/10/97; no change of members (6 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
17 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
17 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 October 1996 | Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page) |
3 October 1996 | Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page) |
10 October 1995 | Return made up to 01/10/95; full list of members
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10 October 1995 | Return made up to 01/10/95; full list of members
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