Totty Limited

Company Name	Totty Limited
Company Status	Dissolved
Company Number	02870451
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	30 September 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	John Andrew Cowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Mr John Bruce Entwisle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coverdale House Coverdale Drive High Bond End Knaresborough North Yorkshire HG5 9BS

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	23 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	5 Lukins Drive Dunmow Essex CM6 1XQ

Director Name	Peter Linton Bancroft
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Biggles Hag Farm Road Burley In Wharfedale West Yorkshire LS29 7AB

Secretary Name	Peter Linton Bancroft
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biggles Hag Farm Road Burley In Wharfedale West Yorkshire LS29 7AB

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2008)
Role	Chartered Surveyor
Correspondence Address	19 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
31 March 2011	Company name changed totty construction group LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed totty construction group LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
31 March 2011	Change of name notice (2 pages)
28 January 2011	Full accounts made up to 30 June 2010 (11 pages)
28 January 2011	Full accounts made up to 30 June 2010 (11 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP .01 (3 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP .01 (3 pages)
1 November 2010	Director's details changed for Mr Andrew Mark Finn on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Andrew Mark Finn on 29 October 2010 (2 pages)
30 June 2010	Resolutions RES13 ‐ Share premium account,share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 0.01 (4 pages)
30 June 2010	Resolutions RES13 ‐ Share premium account,share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Solvency Statement dated 29/06/10 (1 page)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Statement by Directors (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 0.01 (4 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
12 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
30 October 2009	Director's details changed for Andrew Mark Finn on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Jared Stephen Philip Cranney on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Jared Stephen Philip Cranney on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Mark Finn on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jared Stephen Philip Cranney on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Secretary's details changed for Jared Stephen Philip Cranney on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
24 November 2008	Accounts made up to 30 June 2008 (7 pages)
24 November 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
1 September 2008	Appointment terminated director graham cragg (1 page)
1 September 2008	Appointment Terminated Director graham cragg (1 page)
1 September 2008	Director appointed andrew mark finn (3 pages)
1 September 2008	Director appointed andrew mark finn (3 pages)
20 February 2008	Accounts made up to 30 June 2007 (7 pages)
20 February 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
17 April 2007	Accounts made up to 30 June 2006 (7 pages)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW (1 page)
1 September 2006	Company name changed isg totty LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed isg totty LIMITED\certificate issued on 01/09/06 (2 pages)
13 July 2006	Company name changed totty group LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed totty group LIMITED\certificate issued on 13/07/06 (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
7 December 2005	Return made up to 30/10/05; full list of members (3 pages)
7 December 2005	Return made up to 30/10/05; full list of members (3 pages)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
29 November 2004	Registered office changed on 29/11/04 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
26 November 2004	Return made up to 30/10/04; full list of members (7 pages)
26 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 30/10/03; full list of members (8 pages)
2 December 2003	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2003	Accounts for a dormant company made up to 3 January 2003 (6 pages)
29 October 2003	Accounts for a dormant company made up to 3 January 2003 (6 pages)
29 October 2003	Accounts made up to 3 January 2003 (6 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
20 March 2003	Company name changed amber pail LIMITED\certificate issued on 19/03/03 (2 pages)
20 March 2003	Company name changed amber pail LIMITED\certificate issued on 19/03/03 (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
22 January 2003	Return made up to 30/10/02; full list of members (7 pages)
22 January 2003	Return made up to 30/10/02; full list of members (7 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
4 November 2002	Accounts made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	Return made up to 30/10/01; no change of members (8 pages)
22 October 2002	Return made up to 30/10/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Registered office changed on 19/07/01 from: peter house po box 323 937 harrogate road, greengates bradford west yorkshire BD10 2RD (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house po box 323 937 harrogate road, greengates bradford west yorkshire BD10 2RD (1 page)
5 December 2000	Return made up to 30/10/00; full list of members (8 pages)
5 December 2000	Return made up to 30/10/00; full list of members (8 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
5 October 2000	Company name changed prospect hill property co limite d\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed prospect hill property co limite d\certificate issued on 06/10/00 (2 pages)
3 October 2000	Auditor's resignation (1 page)
3 October 2000	Auditor's resignation (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
19 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Return made up to 30/10/99; full list of members (7 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 30/10/99; full list of members (7 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 November 1998	Return made up to 30/10/98; no change of members (4 pages)
16 November 1998	Return made up to 30/10/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
19 November 1997	Return made up to 09/11/97; full list of members (6 pages)
19 November 1997	Return made up to 09/11/97; full list of members (6 pages)
29 August 1997	Full accounts made up to 28 February 1997 (16 pages)
29 August 1997	Full accounts made up to 28 February 1997 (16 pages)
27 February 1997	Memorandum and Articles of Association (52 pages)
27 February 1997	Memorandum and Articles of Association (52 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
24 January 1997	Â£ ic 4064/3064 19/12/96 Â£ sr [email protected]=1000 (1 page)
24 January 1997	Â£ ic 4064/3064 19/12/96 Â£ sr [email protected]=1000 (1 page)
19 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
19 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
6 December 1996	Return made up to 09/11/96; no change of members (4 pages)
6 December 1996	Return made up to 09/11/96; no change of members (4 pages)
26 September 1996	Â£ ic 4064/3314 01/08/96 Â£ sr [email protected]=750 (1 page)
26 September 1996	Â£ ic 4064/3314 01/08/96 Â£ sr [email protected]=750 (1 page)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
23 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
20 September 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
20 September 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
17 November 1995	Return made up to 09/11/95; no change of members (4 pages)
17 November 1995	Return made up to 09/11/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
7 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

Totty Limited

Business Activity

Directors

Location

Accounts

Filing History

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