Company number 00567547
Status Liquidation
Incorporation Date 13 June 1956
Company Type Private Limited Company
Address 1 BEASLEY'S YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:Replacement of liquidator; Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017. The most likely internet sites of TOLCARNE DRIVE DEVELOPMENTS LIMITED are www.tolcarnedrivedevelopments.co.uk, and www.tolcarne-drive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Tolcarne Drive Developments Limited is a Private Limited Company.
The company registration number is 00567547. Tolcarne Drive Developments Limited has been working since 13 June 1956.
The present status of the company is Liquidation. The registered address of Tolcarne Drive Developments Limited is 1 Beasley S Yard 126a High Street Uxbridge Middlesex Ub8 1jt. . CERVANTES-WATSON, Nicholas John is a Secretary of the company. CERVANTES-WATSON, Elaine Pamela is a Director of the company. CERVANTES-WATSON, Nicholas John is a Director of the company. COHEN, Susan Jane Helen is a Director of the company. SANDERS, Elizabeth Anne is a Director of the company. WATSON, John Westerdick is a Director of the company. Director WATSON, Charles Robert has been resigned. Director WATSON, Robert Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
TOLCARNE DRIVE DEVELOPMENTS LIMITED Events
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Court order INSOLVENCY:Replacement of liquidator
15 Mar 2017
Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
29 Jan 2016
Total exemption small company accounts made up to 2 October 2014
08 Jan 2016
Current accounting period shortened from 30 June 2015 to 2 October 2014
...
... and 80 more events
08 Jun 1988
Full accounts made up to 30 June 1987
08 Jun 1988
Return made up to 21/03/88; full list of members
16 Apr 1987
Full accounts made up to 30 June 1986
16 Apr 1987
Return made up to 30/03/87; full list of members
16 Apr 1987
Return made up to 30/03/87; full list of members
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking property and assets of the company. See…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 hawthorne grove hayling island. Fixed charge all…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 st margarets road hayling island. Fixed charge all…
13 October 1956
Equitable mortgage
Delivered: 25 October 1956
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: All in the interest of the company in a building agreement…