About

Registered Number: 07905840
Date of Incorporation: 11/01/2012 (12 years and 3 months ago)
Company Status: Liquidation
Registered Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

 

Having been setup in 2012, Tollbrae Ltd have registered office in Leeds, it has a status of "Liquidation". We don't know the number of employees at the company. Tollbrae Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2017
AD01 - Change of registered office address 11 September 2017
RESOLUTIONS - N/A 07 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2017
LIQ01 - N/A 07 September 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 11 January 2017
AUD - Auditor's letter of resignation 27 September 2016
AUD - Auditor's letter of resignation 23 September 2016
AA - Annual Accounts 27 July 2016
MR01 - N/A 27 April 2016
AR01 - Annual Return 11 January 2016
AP04 - Appointment of corporate secretary 11 September 2015
TM01 - Termination of appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
RESOLUTIONS - N/A 23 April 2015
MR01 - N/A 15 April 2015
MR01 - N/A 15 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 February 2015
MR01 - N/A 07 October 2014
MR04 - N/A 07 October 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 11 February 2013
AA01 - Change of accounting reference date 16 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
RESOLUTIONS - N/A 15 March 2012
RESOLUTIONS - N/A 15 March 2012
MEM/ARTS - N/A 15 March 2012
RESOLUTIONS - N/A 02 March 2012
TM01 - Termination of appointment of director 27 February 2012
TM02 - Termination of appointment of secretary 27 February 2012
AD01 - Change of registered office address 27 February 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
CERTNM - Change of name certificate 23 February 2012
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2016 Fully Satisfied

N/A

A registered charge 10 April 2015 Fully Satisfied

N/A

A registered charge 10 April 2015 Fully Satisfied

N/A

A registered charge 03 October 2014 Fully Satisfied

N/A

Debenture 30 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.