Tossed Holdings Limited

Company Name	Tossed Holdings Limited
Company Status	Dissolved
Company Number	08422056
Category	Private Limited Company
Incorporation Date	27 February 2013(11 years, 2 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Name	Gemini Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Vincent Donald McKevitt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Neil Sebba
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandfords High Street Chalfont St. Giles HP8 4QA

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2013(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton BN2 7BL

Director Name	Mr Roderick Wallace McKie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Contact

Website	tossed.com

Location

Registered Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

65k at £0.01	Neil Sebba 6.22% Ordinary
581.4k at £0.01	Vincent Mckevitt 55.65% Ordinary
240.3k at £0.01	Latimer Investments LTD 23.00% Ordinary
158.1k at £0.01	Gemini Restaurants LLP 15.13% Ordinary

Financials

Year	2014
Turnover	£8,324,217
Gross Profit	£5,582,371
Net Worth	-£2,970,289
Cash	£206,643
Current Liabilities	£1,466,965

Accounts

Latest Accounts	28 March 2019 (5 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

18 December 2017	Delivered on: 21 December 2017 Persons entitled: Latimer Investments Limited Classification: A registered charge Particulars: Fixed & floating charges over (1) all freehold and leasehold land and all related rights to such property now or in the future acquired, (2) the business of, and all other assets, property and undertaking of the company including its goodwill, uncalled capital, equipment, intellectual property, book debts, investments, and rights in insurance policies. Outstanding

18 December 2017

Delivered on: 21 December 2017
Persons entitled: Latimer Investments Limited

Classification: A registered charge
Particulars: Fixed & floating charges over (1) all freehold and leasehold land and all related rights to such property now or in the future acquired, (2) the business of, and all other assets, property and undertaking of the company including its goodwill, uncalled capital, equipment, intellectual property, book debts, investments, and rights in insurance policies.
Outstanding

Filing History

23 October 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 September 2022	Liquidators' statement of receipts and payments to 19 August 2022 (19 pages)
26 April 2022	Termination of appointment of Barry Charles Davis as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Roderick Wallace Mckie as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Vincent Donald Mckevitt as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Neil Sebba as a director on 26 April 2022 (1 page)
15 October 2021	Liquidators' statement of receipts and payments to 19 August 2021 (20 pages)
21 September 2020	Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 September 2020 (2 pages)
16 September 2020	Statement of affairs (8 pages)
16 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20 (1 page)
16 September 2020	Appointment of a voluntary liquidator (3 pages)
24 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
5 February 2020	Group of companies' accounts made up to 28 March 2019 (32 pages)
8 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
26 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2017	Registration of charge 084220560001, created on 18 December 2017 (34 pages)
21 December 2017	Registration of charge 084220560001, created on 18 December 2017 (34 pages)
22 June 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
22 June 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
26 May 2017	Director's details changed for Mr Neil Sebba on 6 May 2017 (2 pages)
26 May 2017	Director's details changed for Mr Neil Sebba on 6 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 June 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
23 June 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 11,477.93 (6 pages)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 11,477.93 (6 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 11,477.93 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 11,477.93 (4 pages)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,448.06 (5 pages)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,448.06 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,448.06 (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,448.06 (5 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed gemini restaurants LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 (2 pages)
19 February 2014	Company name changed gemini restaurants LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 (2 pages)
19 February 2014	Change of name notice (2 pages)
19 September 2013	Appointment of Mr Roderick Wallace Mckie as a director (2 pages)
19 September 2013	Appointment of Mr Roderick Wallace Mckie as a director (2 pages)
14 May 2013	Appointment of Mr Barry Charles Davis as a director (2 pages)
14 May 2013	Appointment of Mr Barry Charles Davis as a director (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval given to the acquisition by the company of the shares owned by vincent mckevitt and neil sebba, other company business 17/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
7 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 10,448.02 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 10,448.02 (4 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval given to the acquisition by the company of the shares owned by vincent mckevitt and neil sebba, other company business 17/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
6 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
6 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)