Toneport Limited

Company Name	Toneport Limited
Company Status	Dissolved
Company Number	02946897
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Charlotte Emily Willis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Compliance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Jeffrey Bernard Kay
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 8 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	Susan Ann Kay
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 1994)
Role	Company Director
Correspondence Address	4 Beechen Grove Pinner Middlesex HA5 3AH

Director Name	Mr Geoffrey Edwin Callaway
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Commercial Insurance Director
Country of Residence	United Kingdom
Correspondence Address	2 Loseley Court Great Holm Milton Keynes Buckinghamshire MK8 9HJ

Director Name	Mr Michael Terence Nemko
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 17 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr Dominic Charles Lobo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 months, 1 week after company formation)
Appointment Duration	24 years, 11 months (resigned 02 October 2019)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Monarch Walk London Road Shenley Hertfordshire WD7 9BH

Secretary Name	Mr Michael Terence Nemko
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Michael John Parris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Lavender Rose Cottage Bath Road Kiln Green Reading RG10 9SG

Director Name	Mr Andrew Clements Anthony Pereira
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 years, 2 months after company formation)
Appointment Duration	19 years (resigned 02 October 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	64 Eton Road Datchet Berkshire SL3 9AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	quadrantgroup.co.uk
Email address	[email protected]
Telephone	020 89544466
Telephone region	London

Location

Registered Address	1a Tower Square Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

974 at £0.01	Jeffrey Bernard Kay 9.72% Ordinary F
741 at £0.01	Andrew Clements Anthony Pereira 7.39% Ordinary G
684 at £0.01	J. Pereira 6.82% Ordinary G
6k at £0.01	Jeffrey Bernard Kay 59.58% Ordinary A
526 at £0.01	Dominic Charles Lobo 5.25% Ordinary B
526 at £0.01	Michael Paris 5.25% Ordinary E
526 at £0.01	Michael Terence Nemko 5.25% Ordinary D
39 at £0.01	Andrew Clements Anthony Pereira 0.39% Ordinary A
36 at £0.01	J. Pereira 0.36% Ordinary A

Financials

Year	2014
Net Worth	£16,090

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

29 September 2017	Delivered on: 9 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2020	Satisfaction of charge 029468970001 in full (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
2 March 2020	Registered office address changed from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 2 March 2020 (1 page)
21 February 2020	Application to strike the company off the register (3 pages)
17 February 2020	Statement by Directors (1 page)
17 February 2020	Resolutions RES13 ‐ Reduce share prem reserve and reserve of company 13/02/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 February 2020	Statement of capital on 17 February 2020 GBP 0.01 (3 pages)
17 February 2020	Solvency Statement dated 13/02/20 (1 page)
2 October 2019	Termination of appointment of Andrew Clements Anthony Pereira as a director on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Dominic Charles Lobo as a director on 2 October 2019 (1 page)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 December 2018	Director's details changed for Mr Neil Anthony Moles on 3 December 2018 (2 pages)
30 August 2018	Full accounts made up to 31 December 2017 (16 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 31 May 2017 (13 pages)
9 October 2017	Registration of charge 029468970001, created on 29 September 2017 (26 pages)
9 October 2017	Registration of charge 029468970001, created on 29 September 2017 (26 pages)
4 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
31 August 2017	Notification of Toneport Holdings Limited as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Cessation of Andrew Clements Anthony Pereira as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Jeffrey Bernard Kay as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Michael Terence Nemko as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Michael Terence Nemko as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Jeffrey Bernard Kay as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Dominic Charles Lobo as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Jeffrey Bernard Kay as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Notification of Toneport Holdings Limited as a person with significant control on 17 March 2017 (2 pages)
31 August 2017	Cessation of Dominic Charles Lobo as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Andrew Clements Anthony Pereira as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Dominic Charles Lobo as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Cessation of Andrew Clements Anthony Pereira as a person with significant control on 17 March 2017 (1 page)
31 August 2017	Notification of Toneport Holdings Limited as a person with significant control on 17 March 2017 (2 pages)
31 August 2017	Cessation of Michael Terence Nemko as a person with significant control on 31 August 2017 (1 page)
26 June 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
26 June 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 March 2017	Registered office address changed from The Georgian House Park Lane Stanmore Middlesex HA7 3HD to Egyptian House 170 - 173 Piccadilly London W1J 9EJ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from The Georgian House Park Lane Stanmore Middlesex HA7 3HD to Egyptian House 170 - 173 Piccadilly London W1J 9EJ on 22 March 2017 (1 page)
21 March 2017	Termination of appointment of Jeffrey Bernard Kay as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Neil Anthony Moles as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Michael Terence Nemko as a secretary on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Jeffrey Bernard Kay as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Michael Terence Nemko as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mrs Charlotte Emily Willis as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Michael Terence Nemko as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Michael Terence Nemko as a secretary on 17 March 2017 (1 page)
21 March 2017	Appointment of Mrs Charlotte Emily Willis as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Neil Anthony Moles as a director on 17 March 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 September 2016	Confirmation statement made on 5 August 2016 with updates (11 pages)
14 September 2016	Confirmation statement made on 5 August 2016 with updates (11 pages)
7 November 2015	Accounts for a dormant company made up to 31 May 2015 (9 pages)
7 November 2015	Accounts for a dormant company made up to 31 May 2015 (9 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100.25 (9 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100.25 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
21 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,025 (8 pages)
21 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,025 (8 pages)
21 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,025 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,025 (8 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,025 (8 pages)
26 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,025 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (18 pages)
10 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (18 pages)
10 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (18 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (17 pages)
22 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (17 pages)
22 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (17 pages)
11 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
11 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 August 2009	Return made up to 05/08/09; no change of members (8 pages)
6 August 2009	Return made up to 05/08/09; no change of members (8 pages)
11 September 2008	Return made up to 08/07/08; no change of members (8 pages)
11 September 2008	Return made up to 08/07/08; no change of members (8 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
10 December 2007	Total exemption full accounts made up to 31 May 2007 (19 pages)
10 December 2007	Total exemption full accounts made up to 31 May 2007 (19 pages)
25 September 2007	Ad 14/03/07--------- Â£ si [email protected] (2 pages)
25 September 2007	Ad 14/03/07--------- Â£ si [email protected] (2 pages)
7 August 2007	Return made up to 08/07/07; full list of members (15 pages)
7 August 2007	Return made up to 08/07/07; full list of members (15 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2007	Ad 14/03/07--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
12 April 2007	Ad 14/03/07--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
12 April 2007	Nc dec already adjusted 30/01/07 (1 page)
12 April 2007	Nc dec already adjusted 30/01/07 (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2006	Group of companies' accounts made up to 31 May 2006 (19 pages)
19 October 2006	Group of companies' accounts made up to 31 May 2006 (19 pages)
9 August 2006	Return made up to 08/07/06; full list of members (9 pages)
9 August 2006	Return made up to 08/07/06; full list of members (9 pages)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (19 pages)
16 November 2005	Group of companies' accounts made up to 31 May 2005 (19 pages)
15 August 2005	Return made up to 08/07/05; full list of members (9 pages)
15 August 2005	Return made up to 08/07/05; full list of members (9 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
1 February 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
1 February 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
4 October 2004	Amending 122 - sub-div Â£1-1P (1 page)
4 October 2004	Amending 122 - sub-div Â£1-1P (1 page)
16 September 2004	Resolutions RES13 ‐ Sub div shares 28/07/03 (1 page)
16 September 2004	Resolutions RES13 ‐ Sub div shares 28/07/03 (1 page)
30 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 October 2003	Resolutions RES13 ‐ Sub divided 28/07/03 (1 page)
24 October 2003	S-div 28/07/03 (1 page)
24 October 2003	S-div 28/07/03 (1 page)
24 October 2003	Resolutions RES13 ‐ Sub divided 28/07/03 (1 page)
5 October 2003	Group of companies' accounts made up to 31 May 2003 (19 pages)
5 October 2003	Group of companies' accounts made up to 31 May 2003 (19 pages)
29 July 2003	Return made up to 08/07/03; full list of members (9 pages)
29 July 2003	Return made up to 08/07/03; full list of members (9 pages)
4 October 2002	Group of companies' accounts made up to 31 May 2002 (19 pages)
4 October 2002	Group of companies' accounts made up to 31 May 2002 (19 pages)
26 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
8 October 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
23 July 2001	Return made up to 08/07/01; full list of members (8 pages)
23 July 2001	Return made up to 08/07/01; full list of members (8 pages)
11 April 2001	Full group accounts made up to 31 May 2000 (18 pages)
11 April 2001	Full group accounts made up to 31 May 2000 (18 pages)
16 March 2001	Â£ ic 10100/100 27/02/01 Â£ sr 10000@1=10000 (1 page)
16 March 2001	Â£ ic 10100/100 27/02/01 Â£ sr 10000@1=10000 (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: the georgian house park lane stanmore middlesex HA7 3HD (1 page)
31 July 2000	Registered office changed on 31/07/00 from: the georgian house park lane stanmore middlesex HA7 3HD (1 page)
24 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
20 October 1999	Full group accounts made up to 31 May 1999 (19 pages)
20 October 1999	Full group accounts made up to 31 May 1999 (19 pages)
12 August 1999	Return made up to 08/07/99; full list of members (10 pages)
12 August 1999	Return made up to 08/07/99; full list of members (10 pages)
8 October 1998	Full group accounts made up to 31 May 1998 (19 pages)
8 October 1998	Full group accounts made up to 31 May 1998 (19 pages)
5 August 1998	Return made up to 08/07/98; full list of members (10 pages)
5 August 1998	Return made up to 08/07/98; full list of members (10 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (19 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (19 pages)
21 July 1997	Return made up to 08/07/97; full list of members (10 pages)
21 July 1997	Return made up to 08/07/97; full list of members (10 pages)
19 March 1997	Full group accounts made up to 31 May 1996 (18 pages)
19 March 1997	Full group accounts made up to 31 May 1996 (18 pages)
4 September 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
18 January 1996	Full group accounts made up to 31 May 1995 (18 pages)
18 January 1996	Full group accounts made up to 31 May 1995 (18 pages)
1 September 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 1994	Particulars of contract relating to shares (3 pages)
2 December 1994	Particulars of contract relating to shares (3 pages)
2 December 1994	Ad 12/09/94--------- Â£ si 10000@1 (3 pages)
2 December 1994	Ad 12/09/94--------- Â£ si 10000@1 (3 pages)
29 November 1994	New secretary appointed;director resigned (2 pages)
29 November 1994	New secretary appointed;director resigned (2 pages)
17 November 1994	Ad 14/10/94--------- Â£ si 98@1=98 Â£ ic 10002/10100 (2 pages)
17 November 1994	Ad 14/10/94--------- Â£ si 98@1=98 Â£ ic 10002/10100 (2 pages)
1 November 1994	Ad 12/09/94--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
1 November 1994	Â£ nc 1000/11000 12/09/94 (1 page)
1 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 November 1994	Ad 12/09/94--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
1 November 1994	Â£ nc 1000/11000 12/09/94 (1 page)
1 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 October 1994	Accounting reference date notified as 31/05 (1 page)
11 October 1994	Registered office changed on 11/10/94 from: c/o harold everett wreford harford house 101-103 great portland street london W1N 6BH (1 page)
11 October 1994	Accounting reference date notified as 31/05 (1 page)
11 October 1994	Registered office changed on 11/10/94 from: c/o harold everett wreford harford house 101-103 great portland street london W1N 6BH (1 page)
15 August 1994	Memorandum and Articles of Association (15 pages)
15 August 1994	Memorandum and Articles of Association (15 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1994	Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 August 1994	Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 July 1994	Incorporation (19 pages)
8 July 1994	Incorporation (19 pages)

Toneport Limited

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