| Company Name | Toga Sports Limited |
|---|---|
| Directors | Gary John Adams and Antony Christopher Poore |
| Company Status | Dissolved |
| Company Number | 04077956 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Previous Name | Speed 8468 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Gary John Adams |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Brices Way Glemsford Sudbury Suffolk CO10 7UP |
| Director Name | Antony Christopher Poore |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Causeway Close Glemsford Sudbury Suffolk CO10 7QW |
| Secretary Name | Gary John Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Proposed Company Director |
| Correspondence Address | 11 Brices Way Glemsford Sudbury Suffolk CO10 7UP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pannell House Charter Court Newcomen Way Severalls Business Park Colchester CO4 9YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 January |
Filing History
| 24 June 2005 | Notice of move from Administration to Dissolution (5 pages) |
|---|---|
| 3 February 2005 | Administrator's progress report (5 pages) |
| 11 September 2004 | Statement of administrator's proposal (25 pages) |
| 29 June 2004 | Appointment of an administrator (1 page) |
| 3 December 2003 | Ad 28/10/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Nc inc already adjusted 28/10/03 (2 pages) |
| 12 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 2 October 2002 | Return made up to 13/09/02; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 23 October 2001 | Return made up to 26/09/01; full list of members
|
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Accounting reference date extended from 30/09/01 to 06/01/02 (1 page) |
| 25 October 2000 | Memorandum and Articles of Association (15 pages) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Resolutions
|
| 23 October 2000 | Memorandum and Articles of Association (1 page) |
| 18 October 2000 | Company name changed speed 8468 LIMITED\certificate issued on 19/10/00 (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |