TOMS HERITAGE LTD
BOLTON

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Company number 09121076
Status Liquidation
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, BL1 1HL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from The Crown Inn 33 High Street Knaphill Woking GU21 2PP to 4th Floor Churchgate House Bolton BL1 1HL on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TOMS HERITAGE LTD are www.tomsheritage.co.uk, and www.toms-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Toms Heritage Ltd is a Private Limited Company. The company registration number is 09121076. Toms Heritage Ltd has been working since 08 July 2014. The present status of the company is Liquidation. The registered address of Toms Heritage Ltd is 4th Floor Churchgate House Bolton Bl1 1hl. . JONES, Adrian Christopher is a Director of the company. NUBEEBUCKUS-JONES, Sarah Louise is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
JONES, Adrian Christopher
Appointed Date: 08 July 2014
60 years old
Director
NUBEEBUCKUS-JONES, Sarah Louise
Appointed Date: 08 July 2014
45 years old

Persons With Significant Control

Mr Adrian Christopher Jones
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Nubeebuckos-Jones
Notified on: 8 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMS HERITAGE LTD Events

17 Mar 2017
Registered office address changed from The Crown Inn 33 High Street Knaphill Woking GU21 2PP to 4th Floor Churchgate House Bolton BL1 1HL on 17 March 2017
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
03 Mar 2017
Notice of completion of voluntary arrangement
...
... and 0 more events
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Jun 2016
Notice to Registrar of companies voluntary arrangement taking effect
22 Mar 2016
Total exemption full accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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