Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > LAURENCE O'TOOLE IFA LTD.
Company Information for LAURENCE O'TOOLE IFA LTD.
284 Clifton Drive South, Lytham St. Annes, LANCASHIRE, FY8 1LH,
|
Company Registration Number
 06191729 Private Limited Company
|
Company Overview
About Laurence O'toole Ifa Ltd.
LAURENCE O'TOOLE IFA LTD. was founded on 2007-03-29 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Laurence O'toole Ifa Ltd. 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 | ||
|---|---|---|
| LAURENCE O'TOOLE IFA LTD. | ||
| Legal Registered Office | ||
| 284 Clifton Drive South Lytham St. Annes LANCASHIRE FY8 1LH Other companies in WA6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06191729 | |
|---|---|---|
| Company ID Number | 06191729 | |
| Date formed | 2007-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-04-30 | |
| Account next due | 31/01/2014 | |
| Latest return | 29/03/2013 | |
| Return next due | 26/04/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-07-05 11:57:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENCE O'TOOLE IFA LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
|
Menu
|
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. |
Company Officers of LAURENCE O'TOOLE IFA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH JANE O'TOOLE |
||
LAURENCE JOSEPH O'TOOLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 ALL YOUR LTD | Director | 2010-10-12 | CURRENT | 2008-06-03 | Dissolved 2014-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:Progress report ends 24/03/2017 | |
| LIQ MISC | INSOLVENCY:Progress report ends 24/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O LAURENCE OTOOLE 17 PINMILL CLOSE FRODSHAM CHESHIRE WA6 6BT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O LAURENCE OTOOLE 17 PINMILL CLOSE FRODSHAM CHESHIRE WA6 6BT UNITED KINGDOM | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| COCOMP | Compulsory winding up order | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended accounts made up to 2010-04-30 | |
| AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS | |
| AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 & 2 ST CHAD'S COURT ROCHDALE LANCASHIRE OL16 1QU | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
| CERTNM | COMPANY NAME CHANGED LAWRENCE O'TOOLE IFA LTD CERTIFICATE ISSUED ON 26/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LAURENCE O'TOOLE IFA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-04-23 |
| Appointment of Liquidators | 2015-04-20 |
| Winding-Up Orders | 2014-12-23 |
| Petitions to Wind Up (Companies) | 2014-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against LAURENCE O'TOOLE IFA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAURENCE O'TOOLE IFA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
|
|
|
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 LAURENCE O'TOOLE IFA LTD.
Intangible Assets
Patents
We have not found any records of LAURENCE O'TOOLE IFA LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LAURENCE O'TOOLE IFA LTD.
Income
Government Income
We have not found government income sources for LAURENCE O'TOOLE IFA LTD.. 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 (82990 - Other business support service activities n.e.c.) as LAURENCE O'TOOLE IFA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LAURENCE O'TOOLE IFA LTD. 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | LAURENCE O’TOOLE IFA LIMITED | Event Date | 2015-04-16 |
| In the County Court at Warrington case number 8 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 15 May 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAURENCE O’TOOLE IFA LIMITED | Event Date | 2015-03-25 |
| In the County Court at Warrington case number 8 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 25 March 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | LAURENCE O'TOOLE IFA LTD. | Event Date | 2014-12-15 |
| In the High Court Of Justice case number 007907 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LAURENCE O’TOOLE IFA LTD. | Event Date | 2014-11-03 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7907 A Petition to wind up the above-named Company, Registration Number 06191729, of C/O Laurence Otoole, 17 Pinmill Close, Frodsham, Cheshire, United Kingdom, WA6 6BT, principal trading address unknown presented on 3 November 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 December 2014 , 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 12 December 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURENCE O'TOOLE IFA LTD. 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 LAURENCE O'TOOLE IFA LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode FY8 1LH
- 21ST CENTURY GOTHIC LIMITED
- 2WAY & MOBILE RADIO SERVICE LTD
- A & B CORPORATE CONSULTANTS LIMITED
- A & C LANDSCAPES LTD
- A C ROBINSON & ASSOCIATES LIMITED
- A G CORPORATION LTD
- A JOHN ASSOCIATES LIMITED
- ABLE ELECTRICAL & MECHANICAL SERVICES LTD
- ABRIENT LIMITED
- ABSOLUTE TOOLING LTD
- AC2M LIMITED
- ADAMS TRADING (UK) LTD
- ADVANSIS LIMITED
- AEB OPTIMUM MANAGEMENT LTD
- AIR CONDITIONING SERVICES (PAUL UNDERWOOD) LIMITED
- AIRCOND.TECH. LTD
- ALL ACTION TV DISTRIBUTION LIMITED
- ALLIED BUILDING ASSOCIATES LTD
- ALLIED INTELLIGENCE CORPORATION LIMITED
- ALQAM & WALTERS LTD