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Tod Newco1 Limited

Tod Newco1 Limited is a liquidation company incorporated on 23 January 1978 with the registered office located in . Tod Newco1 Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
01349558
Private limited company
Age
47 years
Incorporated 23 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 632 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 526 days
For period 30 Jun29 Jun 2022 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 29 June 2023
Was due on 29 March 2024 (1 year 5 months ago)
Contact
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01925422980
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Logistics Director • British • Lives in England • Born in Mar 1963
MSSI Group Limited
PSC
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Mutual Companies
MCG Staff Ltd
Sean Joseph McGinley is a mutual person.
Active
McGinley Support Services (Infrastructure) Limited
Sean Joseph McGinley is a mutual person.
Active
MSSI Group Limited
Sean Joseph McGinley is a mutual person.
Active
MSS Infrastructure Limited
Sean Joseph McGinley is a mutual person.
Active
Mita Joint Venture Limited
Sean Joseph McGinley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £141.9K (-100%)
Net Assets
£0
Increased by £141.9K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Declaration of Solvency
1 Year 11 Months Ago on 11 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mssi Group Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 22 Oct 2024
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 October 2023
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Filing exemption statement of guarantee by parent company for period ending 29/06/22
Submitted on 20 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
Submitted on 20 Apr 2023
Notice of agreement to exemption from filing of accounts for period ending 29/06/22
Submitted on 20 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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