Tooley Capital Ltd was founded on 22 May 2006 and has its registered office in Liverpool, it's status is listed as "Dissolved". We do not know the number of employees at this business. The companies directors are listed as Atterbury, Karen Lorraine, Bisset, Graham Ferguson, Long, Jacqueline, Milne, James Huxley, Thiele, Stefan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THIELE, Stefan | 12 February 2013 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
| BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
| LONG, Jacqueline | 30 December 2015 | 25 January 2016 | 1 |
| MILNE, James Huxley | 25 January 2016 | 08 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 July 2019 | |
| LIQ13 - N/A | 27 April 2019 | |
| LIQ03 - N/A | 24 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2018 | |
| LIQ06 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 07 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| LIQ01 - N/A | 02 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 August 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| PSC05 - N/A | 14 July 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 May 2017 | |
| SH19 - Statement of capital | 16 May 2017 | |
| CAP-SS - N/A | 16 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| MR04 - N/A | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| MR01 - N/A | 25 February 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| MR04 - N/A | 28 January 2016 | |
| MR04 - N/A | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP03 - Appointment of secretary | 22 January 2016 | |
| TM02 - Termination of appointment of secretary | 22 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| RESOLUTIONS - N/A | 05 January 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| MR01 - N/A | 08 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| MR01 - N/A | 26 October 2013 | |
| MR04 - N/A | 16 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| CC04 - Statement of companies objects | 16 March 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| MEM/ARTS - N/A | 28 November 2008 | |
| 123 - Notice of increase in nominal capital | 28 November 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 225 - Change of Accounting Reference Date | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| MEM/ARTS - N/A | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| CERTNM - Change of name certificate | 21 September 2006 | |
| SA - Shares agreement | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| 123 - Notice of increase in nominal capital | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| NEWINC - New incorporation documents | 22 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| Share charge and security assignment over receivables | 14 January 2013 | Fully Satisfied |
N/A |
