| Company Name | Toe Maritime Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08032987 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Rachel Grace Booth |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 West Street Congleton Cheshire CW12 1JN |
| Director Name | Mr David Paul Heyhoe |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 West Street Congleton CW12 1JN |
Contact
| Website | www.securityid.co.uk |
|---|
Location
| Registered Address | Office 4, 34 Victoria Road Barnsley S70 2BU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at £1 | David Paul Heyhoe 75.00% Ordinary |
|---|---|
| 25 at £1 | Rachel Grace Booth 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198 |
| Cash | £1,058 |
| Current Liabilities | £11,520 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 April |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 30 April 2019 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 31 January 2019 | Registered office address changed from 37 West Street Congleton Cheshire CW12 1JN to Office 4, 34 Victoria Road Barnsley S70 2BU on 31 January 2019 (1 page) |
| 31 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Incorporation (44 pages) |
| 17 April 2012 | Incorporation (44 pages) |