Toomey Opticar Limited

Company Name	Toomey Opticar Limited
Company Status	Dissolved
Company Number	05298739
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Broomco (3645) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Martin Howsley Wroe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(5 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Closed
Appointed	29 September 2016(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2017)
Role	Company Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 29 September 2016)
Role	Company Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr James David Salkeld
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Mark Eldon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	toomeylease.com
Telephone	0800 0914252
Telephone region	Freephone

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Laindon Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 September 2007	Delivered on: 12 September 2007 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Master assignment Secured details: All monies due and to become due from the company to any and each of the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due and to become due to the company under the sub-hire agreements specified in certificates of assignment entered into pursuant to a master agreement. See the mortgage charge document for full details. Outstanding

7 September 2007

Delivered on: 12 September 2007
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Master assignment
Secured details: All monies due and to become due from the company to any and each of the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due and to become due to the company under the sub-hire agreements specified in certificates of assignment entered into pursuant to a master agreement. See the mortgage charge document for full details.
Outstanding

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022 (2 pages)
19 May 2022	Application to strike the company off the register (1 page)
19 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
10 January 2022	Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages)
10 January 2022	Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page)
15 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of James Salkeld as a director (1 page)
28 January 2013	Termination of appointment of James Salkeld as a director (1 page)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 January 2010	Termination of appointment of Peter Eldon as a director (1 page)
4 January 2010	Termination of appointment of Peter Eldon as a director (1 page)
4 January 2010	Appointment of Mr Martin Howsley Wroe as a director (2 pages)
4 January 2010	Appointment of Mr Martin Howsley Wroe as a director (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Mark Eldon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Mark Eldon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for James David Salkeld on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for James David Salkeld on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
12 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
12 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
3 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
24 February 2005	ML28 doc on wrong file (1 page)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (3 pages)
23 February 2005	Registered office changed on 23/02/05 from: knights way battlefield enterprise park shrewsbury shropshire SY1 3AB (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (3 pages)
23 February 2005	Registered office changed on 23/02/05 from: knights way battlefield enterprise park shrewsbury shropshire SY1 3AB (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (3 pages)
4 January 2005	Company name changed broomco (3645) LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed broomco (3645) LIMITED\certificate issued on 04/01/05 (2 pages)
29 November 2004	Incorporation (19 pages)
29 November 2004	Incorporation (19 pages)