TOD NEWCO1 LIMITED
In Liquidation
General Information
NAME
TOD NEWCO1 LIMITED
COMPANY NUMBER
01349558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
23/01/1978
(46 years and 9 months old)
WEBSITE
www.mcginley.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/06/2009
25/06/2020
MCGINLEY SUPPORT SERVICES LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01923696600
TPS: No
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
61 Park Street
Bristol
Avon
BS1 5NU
Amey Rail Rolling Mill Street
Walsall
West Midlands
WS2 9EG
Building 13 Ringway Road
Manchester Airport
Manchester
M90 1AF
Croxley House
Lloyd Street
Manchester
M2 5ND
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Hyde Park House
Mutley Plain
Plymouth
Devon
PL4 6LF
Main Building
Horse Guards Avenue
London
SW1A 2HB
Section Works Corn Hill
Wolverhampton
West Midlands
WV10 0DB
Telephone: 696600
The Hermitage
Birchmoor Lane
Polesworth
Tamworth, Staffordshire
B78 1HS
The Old Cartshed Worten Home Farm
Great Chart
Ashford
Kent
TN23 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSSI GROUP LIMITED | Active - Accounts Filed | View Report |
| TOD NEWCO1 LIMITED | In Liquidation | View Report |
| ROD NEWCO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOD NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOD NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOD NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1991 - Present (33 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
01/02/1993 - Present (31 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 01/08/1995 - Present (29 years and 3 months) Secretary: 31/01/1991 - Present (33 years and 9 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
31/01/1991 - 01/06/2007 (16 years and 4 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/01/1991 - 01/03/2005 (14 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSSI GROUP LIMITED | Active - Accounts Filed | View Report |
| MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
| TOD NEWCO1 LIMITED | In Liquidation | View Report |
| ROD NEWCO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/03/2017 | Seamus Patrick McGinley (901008501) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 07/01/2014 | Andrew Christopher Selwyn (910016976) has left the board |
| 07/01/2014 | Billy McNeil (913824689) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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