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Company Information for

TODWOOD LIMITED

ONE, REDCLIFF STREET, REDCLIFF STREET, BRISTOL, BS1 6NP,
Company Registration Number
05803500
Private Limited Company
Liquidation

Company Overview

About Todwood Ltd
TODWOOD LIMITED was founded on 2006-05-03 and has its registered office in Redcliff Street. The organisation's status is listed as "Liquidation". Todwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TODWOOD LIMITED
 
Legal Registered Office
ONE
REDCLIFF STREET
REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in BS1
 
Filing Information
Company Number 05803500
Company ID Number 05803500
Date formed 2006-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2008-03-03
Latest return 2008-05-03
Return next due 2017-05-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-15 10:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TODWOOD LIMITED
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Company Officers of TODWOOD LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHARLES POLLEY
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD DENNIS
 Company Secretary 2006-09-18 2012-01-06
JOHN EDWARD DENNIS
 Director 2006-05-03 2009-10-12
LINDA JOAN DENNIS
 Company Secretary 2006-05-03 2006-09-18
LINDA JOAN DENNIS
 Director 2006-05-03 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES POLLEY MISS LONDON (WHITE CITY) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-05-26
BARRY CHARLES POLLEY MISS LONDON (OXFORD STREET) LTD Director 2011-03-30 CURRENT 2010-08-09 Dissolved 2014-02-18
BARRY CHARLES POLLEY BROADGATE LIMITED Director 2011-03-30 CURRENT 2008-12-19 Dissolved 2014-02-25
BARRY CHARLES POLLEY BROADGATE DEVELOPMENTS LIMITED Director 2006-09-22 CURRENT 2006-09-14 Dissolved 2014-02-18
BARRY CHARLES POLLEY SITEPOND LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2015-01-13

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
2016-08-26LIQ MISCINSOLVENCY:FINAL REPORT FOR PERIOD UP TO 12/08/2016
2016-08-26LIQ MISCINSOLVENCY:FORM 4.43, WITH FINAL MEETING DATE 12/08/2016
2016-01-25LIQ MISCINSOLVENCY:COMPULSORY LIQUIDATION PROGRESS REPORT PERIOD 14/11/14 TO 13/11/15
2015-01-19LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/11/2014
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG ENGLAND
2013-12-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-30L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/09/2018: DEFER TO 23/09/2018
2013-09-30L64.07NOTICE OF COMPLETION OF WINDING UP
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 5TH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN DENNIS
2011-03-16COCOMPORDER OF COURT TO WIND UP
2010-11-25COCOMPORDER OF COURT TO WIND UP
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
2009-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-31GAZ1FIRST GAZETTE
2008-05-14363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-1388(2)CAPITALS NOT ROLLED UP
2007-08-24363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 15 FERN VALLEY CHASE TODMORDEN WEST YORKSHIRE OL14 7HB
2006-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to TODWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-08
Appointment of Liquidators2013-12-11
Winding-Up Orders2010-11-17
Petitions to Wind Up (Companies)2010-10-14
Proposal to Strike Off2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against TODWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2007-03-15 Outstanding ANGLO IRISH ASSET FINANCE PLC
Intangible Assets
Patents
We have not found any records of TODWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TODWOOD LIMITED
Trademarks
We have not found any records of TODWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TODWOOD 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 (7032 - Manage real estate, fee or contract) as TODWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TODWOOD 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 partyTODWOOD LIMITEDEvent Date2013-11-14
In the High Court of Justice case number 7001 Principal Trading Address: Solar House, 1-9 Romford Road, London, E14 4RG In accordance with Rule 4.106 Roger Isaacs , of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP , (IP No. 8966) give notice that I was appointed Liquidator of the Company on 14 November 2013 . Notice is hereby given, pursuant to section 137 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 20 December 2013 at 2.00 pm at One Redcliff Street, Bristol BS1 6NP. Further details are available from Tim Ostler, email: tostler@milsted-langdon.co.uk Roger Isaacs , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyTODWOOD LIMITEDEvent Date2010-10-27
In the High Court Of Justice case number 007001 Official Receiver appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTODWOOD LIMITEDEvent Date2010-08-31
In the High Court of Justice (Chancery Division) Companies Court case number 7001 A Petition to wind up the above-named Company, Registration Number 05803500, of 5th Floor, Julco House, 26-28 Great Portland Street, London W1W 8AS , presented on 31 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1491607/37/J/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTODWOOD LIMITEDEvent Date2009-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TODWOOD 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 TODWOOD 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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    Other companies at postcode BS1 6NP