| Company Name | Total Opening Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627774 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 November 2011 (12 years, 5 months ago) |
| Previous Name | Jigsaw Door Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Raymond Venville Bobby |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High Street Manchester M4 1QD |
| Director Name | William James Patterson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 May 2006) |
| Role | Retired |
| Correspondence Address | 20 Kay Avenue Bredbury Stockport SK6 2HL |
| Director Name | Craig David Sellers |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Drive Woodley Stockport Cheshire SK6 1HU |
| Secretary Name | Craig David Sellers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Drive Woodley Stockport Cheshire SK6 1HU |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,171 |
| Cash | £8,994 |
| Current Liabilities | £315,998 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 23 August 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 14 July 2010 | Registered office address changed from 68 Rodney Street Liverpool Merseyside L1 9AF on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 68 Rodney Street Liverpool Merseyside L1 9AF on 14 July 2010 (2 pages) |
| 2 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2010 | Resolutions
|
| 2 July 2010 | Statement of affairs with form 4.19 (8 pages) |
| 2 July 2010 | Resolutions
|
| 2 July 2010 | Statement of affairs with form 4.19 (8 pages) |
| 2 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2009 | Director's details changed for Raymond Venville Bobby on 18 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Raymond Venville Bobby on 18 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 January 2009 | Appointment Terminated Director craig sellers (1 page) |
| 24 January 2009 | Appointment terminated director craig sellers (1 page) |
| 24 January 2009 | Appointment terminated secretary craig sellers (1 page) |
| 24 January 2009 | Appointment Terminated Secretary craig sellers (1 page) |
| 24 November 2008 | Director's Change of Particulars / raymond bobby / 18/11/2008 / HouseName/Number was: , now: knot house, 23; Street was: 4 coastguard cottages, now: cable road; Area was: parkgate, now: hoylake; Post Town was: south wirral, now: wirral; Post Code was: CH64 6SP, now: CH47 2AY (1 page) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 November 2008 | Director's change of particulars / raymond bobby / 18/11/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 19 December 2006 | Location of debenture register (1 page) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 19 December 2006 | Location of debenture register (1 page) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 24 May 2006 | Memorandum and Articles of Association (7 pages) |
| 24 May 2006 | Memorandum and Articles of Association (7 pages) |
| 22 May 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 22 May 2006 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2006 | Company name changed jigsaw door solutions LTD\certificate issued on 19/05/06 (2 pages) |
| 19 May 2006 | Company name changed jigsaw door solutions LTD\certificate issued on 19/05/06 (2 pages) |
| 4 February 2006 | Particulars of mortgage/charge (9 pages) |
| 4 February 2006 | Particulars of mortgage/charge (9 pages) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | New secretary appointed (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 18 November 2005 | Incorporation (13 pages) |
| 18 November 2005 | Incorporation (13 pages) |