Tollbrae Limited

Company Name	Tollbrae Limited
Company Status	Dissolved
Company Number	07905840
Category	Private Limited Company
Incorporation Date	11 January 2012(12 years, 3 months ago)
Dissolution Date	22 December 2021 (2 years, 4 months ago)
Previous Name	Dmwsl 697 Limited

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	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2012(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	11 September 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 December 2021)
Correspondence Address	1 Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Mill Clayton West Huddersfield HD8 9QQ

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£7,627,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 15 April 2015 Persons entitled: Endless LLP Classification: A registered charge Outstanding
10 April 2015	Delivered on: 15 April 2015 Persons entitled: Endless LLP Classification: A registered charge Outstanding
3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

16 November 2020	Liquidators' statement of receipts and payments to 9 August 2020 (10 pages)
13 October 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
18 October 2018	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
27 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
27 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
30 August 2017	Satisfaction of charge 079058400002 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400002 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400004 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400003 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400005 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400003 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400004 in full (4 pages)
30 August 2017	Satisfaction of charge 079058400005 in full (4 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
27 April 2016	Registration of charge 079058400005, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 079058400005, created on 27 April 2016 (54 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 (2 pages)
11 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 (2 pages)
9 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
9 September 2015	Appointment of Mr Craig Parsons as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
9 September 2015	Appointment of Mr Craig Parsons as a director on 8 September 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 April 2015	Registration of charge 079058400003, created on 10 April 2015 (39 pages)
15 April 2015	Registration of charge 079058400004, created on 10 April 2015 (39 pages)
15 April 2015	Registration of charge 079058400004, created on 10 April 2015 (39 pages)
15 April 2015	Registration of charge 079058400003, created on 10 April 2015 (39 pages)
18 March 2015	Full accounts made up to 31 October 2014 (17 pages)
18 March 2015	Full accounts made up to 31 October 2014 (17 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Registration of charge 079058400002, created on 3 October 2014 (25 pages)
7 October 2014	Registration of charge 079058400002, created on 3 October 2014 (25 pages)
7 October 2014	Registration of charge 079058400002, created on 3 October 2014 (25 pages)
24 April 2014	Full accounts made up to 31 October 2013 (17 pages)
24 April 2014	Full accounts made up to 31 October 2013 (17 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
14 February 2013	Full accounts made up to 31 October 2012 (17 pages)
14 February 2013	Full accounts made up to 31 October 2012 (17 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Registered office address changed from Park Hill Clayton West Huddersfield HD8 9QQ on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Park Hill Clayton West Huddersfield HD8 9QQ on 11 February 2013 (1 page)
16 April 2012	Current accounting period shortened from 31 January 2013 to 31 October 2012 (3 pages)
16 April 2012	Current accounting period shortened from 31 January 2013 to 31 October 2012 (3 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
15 March 2012	Memorandum and Articles of Association (9 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
15 March 2012	Memorandum and Articles of Association (9 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 24/02/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 24/02/2012 (2 pages)
27 February 2012	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 February 2012 (2 pages)
27 February 2012	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 February 2012 (2 pages)
27 February 2012	Termination of appointment of Martin Mcnair as a director (2 pages)
27 February 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
27 February 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
27 February 2012	Termination of appointment of Martin Mcnair as a director (2 pages)
24 February 2012	Appointment of Kevin Arthur Herbert as a director (2 pages)
24 February 2012	Appointment of Kevin Arthur Herbert as a director (2 pages)
24 February 2012	Appointment of Robert Whiteside as a director (2 pages)
24 February 2012	Appointment of Robert Whiteside as a director (2 pages)
23 February 2012	Company name changed dmwsl 697 LIMITED\certificate issued on 23/02/12 CONNOT ‐ (3 pages)
23 February 2012	Company name changed dmwsl 697 LIMITED\certificate issued on 23/02/12 CONNOT ‐ (3 pages)
11 January 2012	Incorporation (27 pages)
11 January 2012	Incorporation (27 pages)

Tollbrae Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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