TOOLEY CAPITAL LIMITED

Company is dissolved

General Information

NAME
TOOLEY CAPITAL LIMITED

COMPANY NUMBER
05824433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/05/2006 (18 years and 5 months old)

WEBSITE
INFINIS.COM

CONFIRMATION STATEMENT MADE UP TO
30/04/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
21/09/2006 13/07/2017
INFINIS CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

KPMG LLP 8 PRINCES PARADE
LIVERPOOL
L3 1QH

TRADING ADDRESSES

8 Princes Parade
LIVERPOOL
L3 1QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5M

23.89%

NET WORTH

£374.6M

33.23%

TOTAL LIABILITIES

£226.5M

6,298.76%

NET ASSETS

£374.6M

33.23%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 18/07/2017	Event: Ishan Bharadwaj (920535455) has left the board
Date: 18/07/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOOLEY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOOLEY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOOLEY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5M

23.89%

NET WORTH

£374.6M

33.23%

TOTAL LIABILITIES

£226.5M

6,298.76%

NET ASSETS

£374.6M

33.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINIS HOLDINGS	Owned: 100.00 %	Shares: 136,404,926,000	Price per share: £0.00	Total Value: £136,404,926.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 340	View Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 47 Past: 763	View Report
Jonathan Mark Bolton Born in Jul 1966	Status: Resigned	Position: Secretary	Appointments: Current: 29 Past: 390	View Report
Gordon Malcolm Edge 26/06/2006 - 25/09/2013 (7 years and 2 months) Born in Jul 1937	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 35	View Report
Leslie James Davidson Cassells Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 112	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 18/07/2017	Event: Ishan Bharadwaj (920535455) has left the board
Date: 18/07/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 11/07/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: Peter Vincent Dixon (914569062) has left the board
Date: 26/12/2016	Event: James Huxley Milne (920453317) has left the board
Date: 16/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: Michael John Kinski (905864371) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Radu Constantin Gruescu (918501489) has left the board
Date: 24/02/2016	Event: New Board Member Ishan Bharadwaj (920535455) Appointed
Date: 24/02/2016	Event: New Board Member Ishan Bharadwaj (920535455) Appointed
Date: 29/01/2016	Event: Paul Jonathan Gregson (915490831) has left the board
Date: 29/01/2016	Event: New Board Member Radu Constantin Gruescu (918501489) Appointed
Date: 29/01/2016	Event: New Company Secretary James Huxley Milne (920453317) Appointed
Date: 29/01/2016	Event: Stephen Shane Pickering (919807663) has left the board
Date: 29/01/2016	Event: Steven Neville Hardman (909374325) has left the board
Date: 29/01/2016	Event: Paul Jonathan Gregson (915490831) has left the board
Date: 29/01/2016	Event: Simon Murray Heyes (918933205) has left the board
Date: 29/01/2016	Event: Jacqueline Long (920446225) has left the board
Date: 29/01/2016	Event: Steven Neville Hardman (909374325) has left the board
Date: 29/01/2016	Event: New Company Secretary James Huxley Milne (920453317) Appointed
Date: 29/01/2016	Event: Stephen Shane Pickering (919807663) has left the board
Date: 29/01/2016	Event: Simon Murray Heyes (918933205) has left the board
Date: 29/01/2016	Event: Jacqueline Long (920446225) has left the board
Date: 29/01/2016	Event: New Board Member Radu Constantin Gruescu (918501489) Appointed
Date: 27/01/2016	Event: New Board Member Michael John Kinski (905864371) Appointed
Date: 27/01/2016	Event: New Board Member Peter Vincent Dixon (914569062) Appointed
Date: 27/01/2016	Event: New Board Member Peter Vincent Dixon (914569062) Appointed
Date: 27/01/2016	Event: New Board Member Michael John Kinski (905864371) Appointed
Date: 26/01/2016	Event: New Company Secretary Jacqueline Long (920446225) Appointed
Date: 26/01/2016	Event: Karen Lorraine Atterbury (920124590) has left the board
Date: 26/11/2015	Event: New Board Member Thomas Edward Hinton (920287304) Appointed
Date: 26/11/2015	Event: Gordon Alexander Boyd (914885660) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 28/09/2015	Event: New Company Secretary Karen Lorraine Atterbury (920124590) Appointed
Date: 28/09/2015	Event: Graham Ferguson Bisset (919456648) has left the board
Date: 29/07/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 07/05/2015	Event: Stewart Charles Gibbins (914891829) has left the board
Date: 03/02/2015	Event: New Company Secretary Graham Ferguson Bisset (919456648) Appointed
Date: 02/02/2015	Event: Samantha Jane Calder (907583079) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Simon Murray Heyes (913145612) has left the board
Date: 07/08/2014	Event: New Board Member Simon Murray Heyes (918933205) Appointed
Date: 16/06/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Board Member Stewart Charles Gibbins (914891829) Appointed
Date: 29/11/2013	Event: New Board Member Steven Neville Hardman (909374325) Appointed
Date: 29/11/2013	Event: New Board Member Simon Murray Heyes (913145612) Appointed

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TOOLEY CAPITAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5M

£374.6M

£226.5M

£374.6M

People Overview

0

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5M

£374.6M

£226.5M

£374.6M

Accounts

People Overview

0

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™