Company number 00552486
Status Active - Proposal to Strike off
Incorporation Date 25 July 1955
Company Type Private Limited Company
Address 9 EPIC HOUSE, VICTORIA ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Confirmation statement made on 3 April 2017 with updates; Application to strike the company off the register. The most likely internet sites of TOGE LIMITED are www.toge.co.uk, and www.toge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Kettering Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toge Limited is a Private Limited Company.
The company registration number is 00552486. Toge Limited has been working since 25 July 1955.
The present status of the company is Active - Proposal to Strike off. The registered address of Toge Limited is 9 Epic House Victoria Road Rushden Northamptonshire Nn10 0as. . THORNTON, Gillian Mary is a Secretary of the company. THORNTON, Christopher George is a Director of the company. Secretary STOCK, Janet has been resigned. Secretary THEW, Arthur Lawrence has been resigned. Director HUDSON, Andrew David has been resigned. Director ROUSE, James has been resigned. Director STOCK, Janet has been resigned. Director THEW, Arthur Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STOCK, Janet
Resigned: 31 December 2000
Appointed Date: 19 February 1994
Director
ROUSE, James
Resigned: 19 July 1995
Appointed Date: 08 September 1993
103 years old
Director
STOCK, Janet
Resigned: 31 December 2000
Appointed Date: 06 April 1995
69 years old
Persons With Significant Control
TOGE LIMITED Events
11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Application to strike the company off the register
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 84 more events
24 Nov 1988
New secretary appointed;director resigned
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 07/08/87; full list of members
30 Dec 1986
Full accounts made up to 31 December 1985
30 Dec 1986
Return made up to 07/05/86; full list of members
16 December 1993
Debenture
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Legal charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71A midland road, rushden, northampshire t/no. NN143789.
16 April 1992
Legal charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leather works, thrift st., Higham ferrers, northampshire…
4 September 1991
Charge over credit balances
Delivered: 10 September 1991
Status: Satisfied
on 25 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £42,000 together with interest accrued now or to…
31 October 1990
Charge over credit balance
Delivered: 6 November 1990
Status: Satisfied
on 25 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
9 August 1990
Charge over credit balances
Delivered: 22 August 1990
Status: Satisfied
on 25 September 1992
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
18 January 1985
Charge
Delivered: 23 January 1985
Status: Satisfied
on 3 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…