Tonic Telco Limited

Company Name	Tonic Telco Limited
Company Status	Dissolved
Company Number	04778648
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Hawthorn House Farm Dunkeswick North Yorkshire LS17 9LP

Director Name	Mr Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA

Secretary Name	Mr Colin Manus Gilbert
Nationality	British
Status	Closed
Appointed	27 October 2003(5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA

Director Name	Brian David Addlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Location

Registered Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Edward Michael Armitage 50.00% Ordinary
1 at £1	Colin Manus Gilbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£580
Current Liabilities	£1,949

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
9 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 December 2014	Company name changed the energy division LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-12-01 (2 pages)
8 December 2014	Change of name notice (2 pages)
8 December 2014	Change of name notice (2 pages)
8 December 2014	Company name changed the energy division LIMITED\certificate issued on 08/12/14 (2 pages)
3 December 2014	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
3 December 2014	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
15 October 2012	Company name changed all water systems LIMITED\certificate issued on 15/10/12 CONNOT ‐ (3 pages)
15 October 2012	Company name changed all water systems LIMITED\certificate issued on 15/10/12 CONNOT ‐ (3 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
26 May 2011	Director's details changed for Mr Colin Manus Gilbert on 15 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Mr Colin Manus Gilbert on 15 May 2011 (1 page)
26 May 2011	Secretary's details changed for Mr Colin Manus Gilbert on 15 May 2011 (1 page)
26 May 2011	Director's details changed for Mr Colin Manus Gilbert on 15 May 2011 (2 pages)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Colin Manus Gilbert on 6 December 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Edward Michael Armitage on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Colin Manus Gilbert on 6 December 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Edward Michael Armitage on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Colin Manus Gilbert on 6 December 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Edward Michael Armitage on 1 October 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 November 2009	Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN on 12 November 2009 (1 page)
2 June 2009	Return made up to 15/05/09; full list of members (4 pages)
2 June 2009	Return made up to 15/05/09; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 15/05/06; full list of members (7 pages)
23 May 2006	Return made up to 15/05/06; full list of members (7 pages)
3 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005	Return made up to 28/05/05; full list of members (7 pages)
8 June 2005	Return made up to 28/05/05; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
3 November 2003	New secretary appointed;new director appointed (3 pages)
3 November 2003	Registered office changed on 03/11/03 from: 5TH floor carlton tower 34 saint pauls street leeds west yorkshire LS1 2QB (1 page)
3 November 2003	New secretary appointed;new director appointed (3 pages)
3 November 2003	Registered office changed on 03/11/03 from: 5TH floor carlton tower 34 saint pauls street leeds west yorkshire LS1 2QB (1 page)
30 October 2003	Company name changed paddico (254) LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed paddico (254) LIMITED\certificate issued on 30/10/03 (2 pages)
28 May 2003	Incorporation (21 pages)
28 May 2003	Incorporation (21 pages)

Tonic Telco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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