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Tonstate Group Limited

Tonstate Group Limited is a liquidation company incorporated on 21 February 1996 with the registered office located in London, Greater London. Tonstate Group Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03162082
Private limited company
Age
29 years
Incorporated 21 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2021 (4 years ago)
Next confirmation dated 12 June 2022
Was due on 26 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1493 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2020
Was due on 28 September 2021 (4 years ago)
Address
82 St John Street
London
EC1M 4JN
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James London SW1A 1LP
Telephone
02074935357
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Dutch • Lives in UK • Born in Feb 1941
PSC • Director • British, • Lives in UK • Born in Mar 1932
Director • British • Lives in Israel • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas is a mutual person.
Active
Tonstate (Yeovil Leisure) Limited
Arthur Matyas and Mrs Renate Matyas are mutual people.
Dissolved
Summerhill Properties Limited
Arthur Matyas is a mutual person.
Liquidation
Dan-Ton Investments Limited
Arthur Matyas is a mutual person.
Liquidation
Tonstate (Distribution Warehouses) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (HQ) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (St Andrew's Square) Limited
Arthur Matyas is a mutual person.
Dissolved
Glasgow Airport Hotels Holdings Limited
Arthur Matyas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£15.53M
Decreased by £9.94M (-39%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£55.4M
Increased by £2.63M (+5%)
Total Liabilities
-£32.72M
Increased by £5.67M (+21%)
Net Assets
£22.68M
Decreased by £3.03M (-12%)
Debt Ratio (%)
59%
Increased by 7.79% (+15%)
Latest Activity
Arthur Matyas Resigned
1 Year 3 Months Ago on 6 Jul 2024
Declaration of Solvency
3 Years Ago on 17 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
5 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Edward Oded Wojakovski (PSC) Resigned
5 Years Ago on 4 Jun 2020
Renate Matyas (PSC) Appointed
5 Years Ago on 4 Jun 2020
Arthur Matyas (PSC) Details Changed
5 Years Ago on 4 Jun 2020
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Documents
Termination of appointment of Arthur Matyas as a director on 6 July 2024
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 20 Dec 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 4 Jan 2024
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 12 Nov 2021
Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st John Street London EC1M 4JN on 10 November 2021
Submitted on 10 Nov 2021
Confirmation statement made on 12 June 2021 with updates
Submitted on 9 Jul 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 16 Oct 2020
Repayment History
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