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Home > England & Wales Companies > TOTTON HOLDINGS LIMITED
Company Information for

TOTTON HOLDINGS LIMITED

BASINGSTOKE, HANTS, ENGLAND,
Company Registration Number
05586154
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Totton Holdings Ltd
TOTTON HOLDINGS LIMITED was founded on 2005-10-07 and had its registered office in Basingstoke. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
TOTTON HOLDINGS LIMITED
 
Legal Registered Office
BASINGSTOKE
HANTS
 
Previous Names
TILEBREEZE LIMITED21/12/2005
Filing Information
Company Number 05586154
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 12:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTTON HOLDINGS LIMITED
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Company Officers of TOTTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET FRAWLEY
 Company Secretary 2011-10-12
JOHN ISLWYN DAVIES
 Director 2011-10-12
RAVI PATEL
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWIN WOLPERT
 Director 2008-07-10 2012-04-13
TERRY MARTIN
 Director 2008-07-10 2011-10-19
DIANA FRANCES CHARNELL
 Company Secretary 2008-07-10 2011-10-12
ALBERT JOSEPH SABBAG
 Director 2008-07-10 2011-04-08
JULIAN LESLIE RUSSELL
 Director 2009-07-01 2010-12-09
MICHAEL ALBERT GILL
 Director 2008-07-10 2009-06-30
JONATHAN CHARLES RICHARDSON
 Company Secretary 2005-11-01 2008-07-10
ANDREW OLAF FISCHER
 Director 2005-11-01 2008-07-10
IAN FISHER
 Director 2005-12-21 2008-07-10
ALAN THOMAS FLETCHER
 Director 2005-12-21 2008-07-10
JONATHAN CHARLES RICHARDSON
 Director 2005-11-01 2008-07-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-07 2005-11-01
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-07 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ISLWYN DAVIES THE DAY CORPORATION LIMITED Director 2012-03-04 CURRENT 1999-08-31 Dissolved 2017-04-25
JOHN ISLWYN DAVIES BRIGHTBANNER LIMITED Director 2011-10-12 CURRENT 2008-03-26 Dissolved 2014-10-14
JOHN ISLWYN DAVIES TOTTON PUMPS LIMITED Director 2011-10-12 CURRENT 1970-06-29 Dissolved 2014-10-14
JOHN ISLWYN DAVIES TEC ELECTRICAL COMPONENTS LIMITED Director 2011-08-31 CURRENT 1967-03-28 Dissolved 2014-10-14
JOHN ISLWYN DAVIES CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED. Director 2002-09-01 CURRENT 1985-06-20 Active
RAVI PATEL ITT INDUSTRIES HOLDINGS LIMITED Director 2016-04-18 CURRENT 2011-05-03 Active
RAVI PATEL ITT INDUSTRIES LIMITED Director 2016-04-18 CURRENT 1964-07-30 Active
RAVI PATEL BRIGHTBANNER LIMITED Director 2011-10-12 CURRENT 2008-03-26 Dissolved 2014-10-14
RAVI PATEL TOTTON PUMPS LIMITED Director 2011-10-12 CURRENT 1970-06-29 Dissolved 2014-10-14
RAVI PATEL WEDECO LIMITED Director 2011-03-17 CURRENT 1982-10-04 Dissolved 2014-10-14
RAVI PATEL CLEGHORN WARING & COMPANY (PUMPS) LIMITED Director 2009-01-19 CURRENT 1965-07-06 Dissolved 2014-10-14
RAVI PATEL XYLEM JABSCO LIMITED Director 2009-01-19 CURRENT 1956-06-27 Dissolved 2014-09-30
RAVI PATEL XYLEM SANITAIRE LIMITED Director 2008-11-27 CURRENT 1987-07-16 Dissolved 2014-10-14
RAVI PATEL TEC ELECTRICAL COMPONENTS LIMITED Director 2003-12-12 CURRENT 1967-03-28 Dissolved 2014-10-14

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
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-19DS01APPLICATION FOR STRIKING-OFF
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0107/10/13 FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O C/O WATER PROCESS LTD VIABLES ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA ENGLAND
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-08AR0107/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLPERT
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA
2011-10-31AP01DIRECTOR APPOINTED MR RAVI VASANT PATEL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
2011-10-13AP01DIRECTOR APPOINTED MR JOHN ISLWYN DAVIES
2011-10-13AP03SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
2011-10-07AR0107/10/11 FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SABBAG
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL
2010-10-07AR0107/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22AR0107/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE RUSSELL / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH SABBAG / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARTIN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN WOLPERT / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH SABBAG / 01/10/2009
2009-07-15288aDIRECTOR APPOINTED JULIAN LESLIE RUSSELL
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
2009-02-16AUDAUDITOR'S RESIGNATION
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288aDIRECTOR APPOINTED ALBERT JOSEPH SABBAG
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM RUBICON PARTNERS 2B SIDINGS COURT DONCASTER DN4 5NU
2008-07-15288aDIRECTOR APPOINTED ROBERT EDWIN WOLPERT
2008-07-14288aSECRETARY APPOINTED DIANA FRANCES CHARNELL
2008-07-14288aDIRECTOR APPOINTED MICHAEL ALBERT GILL
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY JONATHAN RICHARDSON
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR IAN FISHER
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER
2008-07-14288aDIRECTOR APPOINTED TERRY MARTIN
2007-12-17363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/06
2006-11-27363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28RES13AUTHORISED TO EXECUTE 13/03/06
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOTTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2006-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,105,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 TOTTON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 98,000
Debtors 2012-01-01 £ 98,000
Shareholder Funds 2012-01-01 £ 1,007,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTTON HOLDINGS LIMITED
Trademarks
We have not found any records of TOTTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTTON HOLDINGS 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 (74990 - Non-trading company) as TOTTON HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOTTON HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTTON HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    • ITT CORP : Ultimate parent company :
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      • C & K Holdings (United Kingdom), Ltd. / United Kingdom
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    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.
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