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Company Information for

TOYODA TECH LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04719603
Private Limited Company
Liquidation

Company Overview

About Toyoda Tech Ltd
TOYODA TECH LIMITED was founded on 2003-04-01 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Toyoda Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOYODA TECH LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO14
 
Filing Information
Company Number 04719603
Company ID Number 04719603
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-04-01
Return next due 2017-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 06:39:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOYODA TECH LIMITED
Companies with same name TOYODA TECH LIMITED
The following companies were found which have the same name as TOYODA TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOYODA TECH LIMITED Unknown Company formed on the

Company Officers of TOYODA TECH LIMITED

Current Directors
Officer Role Date Appointed
STUART SANDY
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN HICKEY
Company Secretary 2003-04-28 2007-10-01
BRIGHTON DIRECTOR LTD
Nominated Director 2003-04-01 2003-04-10
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-04-01 2003-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-214.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 10 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2015-02-044.20STATEMENT OF AFFAIRS/4.19
2015-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-01AA31/03/13 TOTAL EXEMPTION SMALL
2014-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0101/04/14 FULL LIST
2014-03-21AR0101/04/13 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM PO BOX 515 35 PALMESTON BUSINESS PARK PALMERSTON DRIVE FAREHAM HANTS PO14 1RH
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-18GAZ1FIRST GAZETTE
2013-07-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-07GAZ1FIRST GAZETTE
2012-07-03AR0101/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0101/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0101/04/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SANDY / 01/04/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0101/04/09 FULL LIST
2009-04-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-11-05AA31/03/07 TOTAL EXEMPTION FULL
2007-12-07363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-10-16288bSECRETARY RESIGNED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 53 HIGHFIELD AVENUE WATERLOOVILLE HAMPSHIRE PO7 7PY
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 1 SHIRE CLOSE WATERLOOVILLE HAMPSHIRE PO7 8RQ
2003-04-10288bSECRETARY RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TOYODA TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-28
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2015-02-03
Appointment of Liquidators2015-02-03
Meetings of Creditors2014-12-24
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against TOYODA TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOYODA TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYODA TECH LIMITED

Intangible Assets
Patents
We have not found any records of TOYODA TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOYODA TECH LIMITED
Trademarks
We have not found any records of TOYODA TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOYODA TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as TOYODA TECH LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where TOYODA TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOYODA TECH LIMITEDEvent Date2017-03-09
Liquidator's name and address: Michael Robert Fortune , of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: Michael Robert Fortune, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Ag GF121291
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOYODA TECH LIMITEDEvent Date2015-01-29
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 29 January 2015 the following resolutions were duly passed as special and ordinary resolutions:- That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008125 and 008767), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk Stuart Sandy , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOYODA TECH LIMITEDEvent Date2015-01-29
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440 or email post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOYODA TECH LIMITEDEvent Date2014-12-18
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , on 29 January 2015 , at 2.15 pm or the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Tel: 01489 550 440.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOYODA TECH LIMITEDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOYODA TECH LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOYODA TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOYODA TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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