TOCATTO LTD
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-12-17 |
| 29/06/2129 June 2021 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY BILL FLYNN |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE LS10 1AB |
| 03/01/203 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/203 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/01/203 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 12/12/1912 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
| 12/12/1912 December 2019 | REDUCE ISSUED CAPITAL 09/12/2019 |
| 12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR JOHN PEARS |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNN-JONES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA LECKENBY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN STORRAR |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREPEL |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR BILL FLYNN |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANNETT |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLE |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TREPEL |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR RICHARD ANNETT |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIGGS |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050698430012 |
| 11/11/1511 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050698430011 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 01/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 01/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 01/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 01/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 01/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR MICHAEL GERARD LYNN-JONES |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 31/03/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/03/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARTLE / 31/03/2014 |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR MICHAEL ANDREW GILBERT |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SARA LECKENBY |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM INTERCHANGE 3 APEX VIEW LEEDS LS11 9BH |
| 01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050698430010 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050698430009 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DOMINIC PATRICK BRIGGS |
| 01/10/131 October 2013 | PREVEXT FROM 31/08/2013 TO 30/09/2013 |
| 22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | SECTION 519 |
| 28/03/1328 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR GARY EDWARDS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR COLIN STORRAR |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS SARA LOUISE LECKENBY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCREETON |
| 03/07/123 July 2012 | SECRETARY APPOINTED MRS SARA LOUISE LECKENBY |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE NEWMAN |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR RICHARD LLEWELLYN DAVIES |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/1026 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1000002.00 |
| 26/10/1026 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1025 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED LOWELL PORTFOLIO II LTD CERTIFICATE ISSUED ON 12/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 08/02/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ENTERPRISE HOUSE 1 APEX VIEW LEEDS LS11 9BH |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SEC 175 03/10/2008 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALES |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | ARTICLES OF ASSOCIATION |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: BYRON HOUSE 6TH FLOOR 7-9 ST JAMES`S STREET LONDON SW1A 1EE |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED KYTE SPV LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 03/06/043 June 2004 | CHANGE OF ACCOUNTING DA 24/05/04 |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 4JS |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | COMPANY NAME CHANGED PRECIS (2414) LIMITED CERTIFICATE ISSUED ON 07/05/04 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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