| Company Name | Toft Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501870 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1980(43 years, 10 months ago) |
| Dissolution Date | 14 March 2013 (11 years, 1 month ago) |
| Previous Names | Moneyart Limited and Toft Securities Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lindsay Jayne Bentham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2000(20 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 March 2013) |
| Role | Company Director |
| Correspondence Address | 22 Warwick Road Hale Cheshire WA15 9NP |
| Secretary Name | Lindsay Jayne Bentham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(23 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 March 2013) |
| Role | Company Director |
| Correspondence Address | 22 Warwick Road Hale Cheshire WA15 9NP |
| Director Name | Lisa Jane Mawdsley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(23 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 14 March 2013) |
| Role | Property Manager |
| Correspondence Address | 3 Churchfields Ashton Upon Mersey Manchester M33 5NS |
| Director Name | Mr James Alexander Bentham |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 15 November 2005) |
| Role | Co Director |
| Correspondence Address | White Gables 22 Warwick Road Hale Altrincham Cheshire WA15 9NP |
| Director Name | Mr Ian Moss |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 27 September 1996) |
| Role | Co Director |
| Correspondence Address | 4 Rivershill Gardens Halebarns Altrincham Cheshire WA15 0AZ |
| Secretary Name | Peter Bentham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 25 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Buttermere Drive Halebarns Altrincham Cheshire WA15 0ST |
Location
| Registered Address | C/O Percy Westhead & Company Gregs Buildings 1 Booth Street Manchester Lancashire M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 63 at 1 | Ms Lindsay J Bentham 50.40% Ordinary |
|---|---|
| 62 at 1 | Ms Lindsay J Bentham 49.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292,703 |
| Cash | £293,900 |
| Current Liabilities | £6,500 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 2012 | Liquidators statement of receipts and payments to 15 June 2012 (5 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 15 December 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 12 July 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 22 December 2009 | Resolutions
|
| 22 December 2009 | Resolutions
|
| 22 December 2009 | Declaration of solvency (5 pages) |
| 22 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2009 | Declaration of solvency (5 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 10 September 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 10 September 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 16 October 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 16 October 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 13 October 2006 | Return made up to 14/09/06; full list of members
|
| 13 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 9 June 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 9 June 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 24 March 2005 | Auditor's resignation (1 page) |
| 24 March 2005 | Auditor's resignation (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 18 June 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 18 June 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 12 August 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 12 August 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | New secretary appointed (1 page) |
| 2 July 2003 | New secretary appointed (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 7 April 2003 | Particulars of mortgage/charge (3 pages) |
| 7 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | £ ic 125125/125 28/02/03 £ sr 125000@1=125000 (1 page) |
| 19 March 2003 | £ ic 125125/125 28/02/03 £ sr 125000@1=125000 (1 page) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members
|
| 20 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 24 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 24 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 13 September 2001 | £ ic 200125/125125 15/08/01 £ sr 75000@1=75000 (1 page) |
| 13 September 2001 | £ ic 200125/125125 15/08/01 £ sr 75000@1=75000 (1 page) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Particulars of mortgage/charge (3 pages) |
| 29 December 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Full group accounts made up to 29 February 2000 (16 pages) |
| 12 June 2000 | Full group accounts made up to 29 February 2000 (16 pages) |
| 14 March 2000 | Company name changed toft securities LIMITED\certificate issued on 15/03/00 (3 pages) |
| 14 March 2000 | Company name changed toft securities LIMITED\certificate issued on 15/03/00 (3 pages) |
| 9 December 1999 | Full group accounts made up to 28 February 1999 (16 pages) |
| 9 December 1999 | Full group accounts made up to 28 February 1999 (16 pages) |
| 21 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 14/09/99; no change of members
|
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Full group accounts made up to 28 February 1998 (16 pages) |
| 14 October 1998 | Full group accounts made up to 28 February 1998 (16 pages) |
| 29 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 14/09/98; no change of members
|
| 22 May 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Full group accounts made up to 28 February 1997 (16 pages) |
| 26 November 1997 | Full group accounts made up to 28 February 1997 (16 pages) |
| 9 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Full group accounts made up to 29 February 1996 (16 pages) |
| 18 November 1996 | Full group accounts made up to 29 February 1996 (16 pages) |
| 8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 16 November 1995 | Particulars of mortgage/charge (3 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 10 November 1995 | Full group accounts made up to 28 February 1995 (16 pages) |
| 10 November 1995 | Full group accounts made up to 28 February 1995 (16 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |
| 18 April 1995 | Particulars of mortgage/charge (3 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners 60 whitworth street manchester lancs M1 6LX (1 page) |
| 13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners 60 whitworth street manchester lancs M1 6LX (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (142 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
| 30 October 1989 | Memorandum and Articles of Association (12 pages) |
| 30 October 1989 | Memorandum and Articles of Association (12 pages) |
| 1 December 1980 | Company name changed\certificate issued on 01/12/80 (2 pages) |
| 1 December 1980 | Company name changed\certificate issued on 01/12/80 (2 pages) |
| 13 June 1980 | Incorporation (15 pages) |
| 13 June 1980 | Incorporation (15 pages) |