| Company Name | Tonia's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04813047 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Heather Brooks |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 571 Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3DA |
| Director Name | Tonia Brooks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Hollin Drive Durkar Wakefield West Yorkshire WF4 3PR |
| Secretary Name | Tonia Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2004(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Hollin Drive Durkar Wakefield West Yorkshire WF4 3PR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 102 Hollin Drive Durkar Wakefield West Yorkshire WF4 3PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£54,899 |
| Cash | £296 |
| Current Liabilities | £66,861 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 14 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Amended accounts made up to 30 June 2011 (3 pages) |
| 13 April 2012 | Amended accounts made up to 30 June 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 August 2010 | Director's details changed for Tonia Brooks on 27 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Heather Brooks on 27 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Tonia Brooks on 27 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Heather Brooks on 27 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 November 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: certax accounting 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: certax accounting 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 July 2003 | Director resigned (2 pages) |
| 7 July 2003 | Director resigned (2 pages) |
| 7 July 2003 | Secretary resigned (2 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 July 2003 | Secretary resigned (2 pages) |
| 27 June 2003 | Incorporation (6 pages) |
| 27 June 2003 | Incorporation (6 pages) |