Tomorrow Associates Limited

Company Name	Tomorrow Associates Limited
Company Status	Dissolved
Company Number	03693669
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	2 June 2019 (4 years, 10 months ago)
Previous Name	Speed 7451 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Derek Francis Martin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (closed 02 June 2019)
Role	Design Consultant
Country of Residence	England
Correspondence Address	420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ

Secretary Name	Catherine Anne Martin
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 20 March 2017)
Role	Company Director
Correspondence Address	420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ

Director Name	Jonathan Mark Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2005)
Role	Graphic Design
Correspondence Address	14 Ashmore House 69 Russell Road London W14 8HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tomorrow-uk.com

Location

Registered Address	C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

100 at £1	Mr Derek Francis Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,240
Cash	£169
Current Liabilities	£35,379

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 March 1999	Delivered on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 1999

Delivered on: 25 March 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 June 2019	Final Gazette dissolved following liquidation (1 page)
2 March 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 May 2018	Liquidators' statement of receipts and payments to 30 March 2018 (13 pages)
24 April 2017	Registered office address changed from 420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ England to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ England to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 24 April 2017 (1 page)
13 April 2017	Statement of affairs with form 4.19 (6 pages)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Statement of affairs with form 4.19 (6 pages)
13 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
20 March 2017	Termination of appointment of Catherine Anne Martin as a secretary on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Catherine Anne Martin as a secretary on 20 March 2017 (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
4 November 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 420 Chartridge Lane Chesham Buckinghamshire HP5 2SJ on 4 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
29 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from 5 Southampton Place London WC1A 2DA on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 5 Southampton Place London WC1A 2DA on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Derek Francis Martin on 18 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Derek Francis Martin on 18 January 2010 (2 pages)
18 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 February 2009	Return made up to 11/01/09; full list of members (3 pages)
26 February 2009	Return made up to 11/01/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Return made up to 11/01/08; full list of members (3 pages)
28 March 2008	Return made up to 11/01/08; full list of members (3 pages)
17 August 2007	Return made up to 11/01/07; full list of members (2 pages)
17 August 2007	Return made up to 11/01/07; full list of members (2 pages)
15 August 2007	Return made up to 11/01/06; full list of members (2 pages)
15 August 2007	Return made up to 11/01/06; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 50 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 50 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
11 April 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
18 January 2005	Return made up to 11/01/05; full list of members (7 pages)
18 January 2005	Return made up to 11/01/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 February 2004	Return made up to 11/01/04; full list of members (5 pages)
24 February 2004	Return made up to 11/01/04; full list of members (5 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 January 2003	Return made up to 11/01/03; full list of members (7 pages)
26 January 2003	Return made up to 11/01/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 March 2002	Return made up to 11/01/02; full list of members (6 pages)
6 March 2002	Return made up to 11/01/02; full list of members (6 pages)
2 February 2002	Registered office changed on 02/02/02 from: 1A salcott road london SW11 6DQ (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 1A salcott road london SW11 6DQ (1 page)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 February 2001	Return made up to 11/01/01; full list of members (6 pages)
6 February 2001	Return made up to 11/01/01; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
3 February 2000	Return made up to 11/01/00; full list of members (6 pages)
3 February 2000	Return made up to 11/01/00; full list of members (6 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
16 February 1999	Nc dec already adjusted 29/01/99 (1 page)
16 February 1999	Nc dec already adjusted 29/01/99 (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
16 February 1999	Memorandum and Articles of Association (15 pages)
16 February 1999	Memorandum and Articles of Association (15 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
9 February 1999	Company name changed speed 7451 LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Company name changed speed 7451 LIMITED\certificate issued on 10/02/99 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 6-8 underwood street london N1 7JQ (1 page)
11 January 1999	Incorporation (20 pages)
11 January 1999	Incorporation (20 pages)