TOG LIMITED
In Liquidation
General Information
NAME
TOG LIMITED
COMPANY NUMBER
02669983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1991
(32 years and 11 months old)
WEBSITE
http://mccolls.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
10/12/1991
05/03/1992
LEGIBUS 1682 LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 01417725002
TPS: No
20-22 Drayton Street
Newcastle
Staffordshire
ST5 2TW
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
One London Road
Brentwood
Essex
CM14 4QW
South Parks Road Glenwood Court
Glenrothes
Fife
KY6 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN MCCOLL LIMITED | In Administration | View Report |
| TOG LIMITED | In Liquidation | View Report |
| MARTIN RETAIL GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
Credit Risk Overview
Want to learn more about TOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 77 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | Rachel Peat (925601430) has left the board |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364136) Appointed |
| 28/01/2022 | Richard Mark James Crampton (927053563) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 16/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224577) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224577) Appointed |
| 24/07/2020 | New Board Member Richard Mark James Crampton (927053563) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 12/03/2020 | Steven Green (920934929) has left the board |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary Rachel Peat (925601430) Appointed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Bernadette Clare Young (923793906) has left the board |
| 01/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923794551) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923794551) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793906) Appointed |
| 12/09/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 10/08/2016 | Simon Fuller (921120456) has left the board |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 03/08/2016 | New Board Member Simon Fuller (921120456) Appointed |
| 30/11/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | Kingsley John Tedder (910163101) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Accounts filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 23/01/2014 | Change in Reg. Office |
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