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Company Information for

TOTTON COTTAGE LIMITED

FOURTH FLOOR TORONTO HOUSE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04902681
Private Limited Company
Liquidation

Company Overview

About Totton Cottage Ltd
TOTTON COTTAGE LIMITED was founded on 2003-09-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Totton Cottage 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
TOTTON COTTAGE LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO HOUSE
TORONTO STREET
LEEDS
LS1 2HJ
 
Filing Information
Company Number 04902681
Company ID Number 04902681
Date formed 2003-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 17/09/2006
Return next due 15/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-02-05 07:43:10
Primary Source:Companies House
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Company Officers of TOTTON COTTAGE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JEBASEELAN NILES
 Company Secretary 2003-09-17
DANIEL JEBASEELAN NILES
 Director 2003-09-17
SHANTINA SAVITHIRI NILES
 Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-17 2003-09-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-17 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JEBASEELAN NILES SUNNY CLIFFE COTTAGE LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Liquidation
DANIEL JEBASEELAN NILES NILES & CO. LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Liquidation
DANIEL JEBASEELAN NILES ASHTEAD COTTAGE LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 Liquidation
DANIEL JEBASEELAN NILES EDEN HOUSE (IOW) LIMITED Director 2005-09-30 CURRENT 2005-09-30 In Administration/Administrative Receiver
DANIEL JEBASEELAN NILES NILES & CO. LTD Director 2003-07-25 CURRENT 2003-07-25 Liquidation
SHANTINA SAVITHIRI NILES EDEN HOUSE (IOW) LIMITED Director 2005-09-30 CURRENT 2005-09-30 In Administration/Administrative Receiver
SHANTINA SAVITHIRI NILES SUNNY CLIFFE COTTAGE LIMITED Director 2003-09-17 CURRENT 2003-09-17 Liquidation
SHANTINA SAVITHIRI NILES NILES & CO. LTD Director 2003-07-25 CURRENT 2003-07-25 Liquidation
SHANTINA SAVITHIRI NILES HASTINGS COTTAGE LIMITED Director 2002-07-02 CURRENT 2002-04-26 Liquidation
SHANTINA SAVITHIRI NILES ASHTEAD COTTAGE LIMITED Director 1995-02-02 CURRENT 1995-02-02 Liquidation

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
2019-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-01
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-01
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-124.70DECLARATION OF SOLVENCY
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2015 FROM C/O BDO STOY HAYWARD LLP 55 BAKER STREET LONDON W1U 7EU
2015-02-27AC92ORDER OF COURT - RESTORATION
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2009-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-12-102.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-07-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2008
2008-06-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-092.24BADMINISTRATORS PROGRESS REPORT
2007-09-122.23BRESULT OF MEETING OF CREDITORS
2007-08-102.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 309 HOE STREET WALTHAMSTOW LONDON E17 9BG
2007-06-142.12BAPPOINTMENT OF ADMINISTRATOR
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2006-10-13363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: BRIDGE HOUSE 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU
2005-09-28363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: KD ASSOCIATES ACCOUNTANTS BUSINESS ADVISORS & REGISTERED AUDITORS 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2005-02-18363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-09-22288bDIRECTOR RESIGNED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation



Licences & Regulatory approval
We could not find any licences issued to TOTTON COTTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-17
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against TOTTON COTTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TOTTON COTTAGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 TOTTON COTTAGE LIMITED

Intangible Assets
Patents
We have not found any records of TOTTON COTTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTTON COTTAGE LIMITED
Trademarks
We have not found any records of TOTTON COTTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTTON COTTAGE 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 (8531 - Social work with accommodation) as TOTTON COTTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTTON COTTAGE 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 TypeNotices to Creditors
Defending partyTOTTON COTTAGE LIMITEDEvent Date2016-08-12
The Company was placed into members voluntary liquidation on 2 October 2015 and on the same date, Bob Maxwell and Edward Klempka both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 21 September 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, R A H Maxwell of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Robert A H Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOTTON COTTAGE LIMITEDEvent Date2015-10-02
Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTTON COTTAGE LIMITEDEvent Date2015-10-02
At a General Meeting of the members of Totton Cottage Limited held on 02 October 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTTON COTTAGE 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 TOTTON COTTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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