Liquidation
Company Information for TOLL PRIMA (UK) LIMITED
C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
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Company Registration Number
07285366
Private Limited Company
Liquidation |
Company Name | ||||
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TOLL PRIMA (UK) LIMITED | ||||
Legal Registered Office | ||||
C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Other companies in TW14 | ||||
Previous Names | ||||
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Company Number | 07285366 | |
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Company ID Number | 07285366 | |
Date formed | 2010-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/12/2017 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-07 06:40:20 |
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Registered address | Last known status | Formation date | ||
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TOLL PRIMA (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH RAYMOND HALFORD |
Officer | Role | Date Appointed | Date Resigned |
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PAUL WILLIAM COUTTS |
Director | ||
JOHN DAVID EYRE |
Director | ||
JAMES FRANCIS IRVING |
Director | ||
STEPHEN BUCKERFIELD |
Director | ||
PETER ROHAN SPROGIS |
Director | ||
GRAHAM ANDREW WARD |
Director | ||
HUGH JOSEPH CUSHING |
Director | ||
MARK ANDREW WARDMAN |
Director | ||
GARY MORTER |
Director | ||
PAUL ALEXANDER LITTLE |
Director | ||
NEIL HUGH MCGLYNN |
Director | ||
SRINIVASAN VENKATESH |
Director | ||
SRINIVASAN VENKATESH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMA LOGISTIC SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PRIMA LOGISTIC SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
P989 LIMITED | Director | 1996-02-23 | CURRENT | 1996-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM St James Court St James Parade Bristol BS1 3LH | ||
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 7a Business & Technology Centre Radway Green Crewe CW2 5PR England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR | |
CH01 | Director's details changed for Ray Halford on 2016-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 647 River Gardens Feltham Middlesex TW14 0RB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID EYRE | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER | |
AA01 | PREVSHO FROM 19/08/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD | |
AP01 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN | |
AA | FULL ACCOUNTS MADE UP TO 19/08/10 | |
AA01 | PREVSHO FROM 31/08/2011 TO 19/08/2010 | |
AR01 | 15/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH | |
RES15 | CHANGE OF NAME 24/02/2011 | |
CERTNM | COMPANY NAME CHANGED WT PRIMA LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
AP01 | DIRECTOR APPOINTED MR SRINIVAS VENKATESH | |
AP01 | DIRECTOR APPOINTED RAY HALFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED WT VENTURES LIMITED CERTIFICATE ISSUED ON 27/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/06/2011 TO 31/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1099315 | Active | Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1099315 | Active | Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1099315 | Active | Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1099315 | Active | Licenced property: ASHTENNE BUSINESS & TECHNOLOGY CENTRE UNIT 7A RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR. Correspondance address: UNIT 7 BUSINESS & TECH CENTRE PRIMA RADWAY GREEN CREWE RADWAY GREEN GB CW2 5PR |
Appointment of Liquidators | 2017-09-04 |
Petitions to Wind Up (Companies) | 2017-06-19 |
Petitions to Wind Up (Companies) | 2011-08-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | IGF INVOICE FINANCE LIMITED |
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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 TOLL PRIMA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TOLL PRIMA (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TOLL PRIMA (UK) LIMITED | Event Date | 2017-08-25 |
In the County Court at Bristol District Registry case number 102 Paul David Wood (IP No 009872 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ give notice that we were appointed as Joint Liquidators of the Company on 25 August 2017 by the Secretary of State. : | |||
Initiating party | ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP | Event Type | Petitions to Wind Up (Companies) |
Defending party | TOLL PRIMA (UK) LIMITED | Event Date | 2017-05-22 |
Solicitor | Clarke Willmott LLP | ||
In the High Court of Justice Companies Court Bristol District Registry case number 102 A Petition to wind up Toll Prima (UK) Limited (registered no 07285366) of 7a Business & Technology Centre, Radway Green, Crewe CW2 5PR presented on 22 May 2017 by ASHTENNE INDUSTRIAL FUND LIMITED PARTNERSHIP of 1st Floor Pegasus House, 37-43 Sackville Street, London W1S 3DL (the Petitioner) claiming to be a creditor of the company, will be heard in Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR Date: Thursday 13 July 2017 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 12 July 2017. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | TOLL PRIMA (UK) LIMITED | Event Date | 2011-07-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 6088 A Petition to wind up the above-named Company, Registration Number 07285366, of 647 River Gardens, Feltham, Middlesex TW14 0RB presented on 12 July 2011 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 5 September 2011 , 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 4 September 2011 . 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 7723 . (Ref SLR 1549438/37/O.) : | |||
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. |