TOOLEY CAPITAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TOOLEY CAPITAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOOLEY CAPITAL LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05824433. The accounts status is FULL.
TOOLEY CAPITAL LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05824433. The accounts status is FULL.
TOOLEY CAPITAL LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MURRAY HEYES | Oct 1963 | British | Director | 2013-11-20 UNTIL 2016-01-25 | RESIGNED |
| STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 UNTIL 2016-01-25 | RESIGNED |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-02-07 UNTIL 2007-10-30 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2008-07-10 UNTIL 2011-05-25 | RESIGNED |
| MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2012-06-29 UNTIL 2013-10-08 | RESIGNED |
| STEFAN THIELE | May 1966 | German | Director | 2013-02-12 UNTIL 2013-11-01 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2006-06-26 UNTIL 2010-02-01 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-02-01 UNTIL 2010-08-02 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2016-01-25 UNTIL 2016-10-31 | RESIGNED |
| MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-07-07 | RESIGNED |
| DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2007-02-07 UNTIL 2010-06-21 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2013-11-20 UNTIL 2016-01-25 | RESIGNED |
| RADU CONSTANTIN GRUESCU | Dec 1976 | British/Romanian | Director | 2012-03-20 UNTIL 2013-11-20 | RESIGNED |
| DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2007-10-30 UNTIL 2017-07-14 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2007-10-30 UNTIL 2013-11-20 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2006-06-26 UNTIL 2006-09-27 | RESIGNED |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2007-10-30 UNTIL 2009-07-31 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2006-06-26 UNTIL 2006-09-27 | RESIGNED |
| GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
| JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-01-25 | RESIGNED | ||
| SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2007-10-30 UNTIL 2014-12-18 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
| JAMES HUXLEY MILNE | Secretary | 2016-01-25 UNTIL 2016-12-08 | RESIGNED | ||
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2010-08-02 UNTIL 2012-06-29 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2006-05-22 UNTIL 2006-06-26 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-09-27 UNTIL 2007-10-30 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-05-22 UNTIL 2006-06-26 | RESIGNED | ||
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2016-01-25 UNTIL 2017-07-14 | RESIGNED |
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2016-03-18 UNTIL 2016-03-18 | RESIGNED |
| MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2006-06-26 UNTIL 2007-02-07 | RESIGNED |
| MR MICHAEL EIDENSCHINK | Nov 1964 | German | Director | 2011-03-29 UNTIL 2012-12-18 | RESIGNED |
| GORDON MALCOLM EDGE | Jul 1937 | British | Director | 2006-06-26 UNTIL 2013-09-25 | RESIGNED |
| MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2013-11-20 UNTIL 2016-01-25 | RESIGNED |
| MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2007-10-30 UNTIL 2013-11-20 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2006-06-26 UNTIL 2006-09-27 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-05-22 UNTIL 2006-06-26 | RESIGNED | ||
| MR TAVRAJ SINGH BANGA | Jun 1983 | Indian | Director | 2011-03-17 UNTIL 2012-03-20 | RESIGNED |
| MS ELIZABETH JANE AIKMAN | Dec 1965 | English | Director | 2007-10-30 UNTIL 2012-03-12 | RESIGNED |
| MR ISHAN BHARADWAJ | Feb 1990 | British | Director | 2016-02-10 UNTIL 2017-07-14 | RESIGNED |
| LORD JOHN BIRT | Dec 1944 | British | Director | 2007-02-07 UNTIL 2013-11-01 | RESIGNED |
| RADU CONSTANTIN GRUESCU | Dec 1976 | British | Director | 2016-01-25 UNTIL 2016-02-22 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-04-03 UNTIL 2015-11-12 | RESIGNED |
| LORD JOHN BIRT | Dec 1944 | British | Director | 2006-06-26 UNTIL 2007-02-07 | RESIGNED |
| MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2013-11-20 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID LEWIS PASCALL | Feb 1949 | British | Director | 2007-02-07 UNTIL 2007-10-30 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2006-06-26 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Hands | 2016-04-06 | 8/1959 | Guernsey | Significant influence or control |
| Tooley Holdings | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |