TH

TOOLEY HOLDINGS

Dissolved

Company number 04733479

Liverpool · Incorporated 14 April 2003

Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CHOLET HOLDINGS LIMITED · 14 April 2003 – 30 November 2004

WRG HOLDINGS LIMITED · 30 November 2004 – 26 September 2006

INFINIS HOLDINGS · 26 September 2006 – 13 July 2017

Company overview

TOOLEY HOLDINGS was a private unlimited company incorporated on 14 April 2003 and dissolved on 27 July 2019. It was based at KPMG LLP, 8 Princes Parade, Liverpool. The company’s principal activity was holding company operations (SIC 64209).

It had a full set of accounts made up to 31 March 2016. The company entered voluntary liquidation, with a members’ return of the final meeting filed on 27 April 2019, followed by its dissolution via Gazette notice on 27 July 2019. It had charges on record and an insolvency history.

Tooley Energy Limited held 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors throughout the period from 6 April 2016 until dissolution. No active officers were listed at the time of the final records.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tooley Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Resolution
Resolution
2 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Resolution
Resolution
26 May 2017 View
Resolution
Resolution
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Resolution
Resolution
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Resolution
Resolution
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Resolution
Resolution
24 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2013 View
Capital Name Of Class Of Shares
Capital
24 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Group
Accounts
15 September 2009 View
Legacy
Annual Return
21 July 2009 View
Resolution
Resolution
21 July 2009 View
Resolution
Resolution
11 May 2009 View
Resolution
Resolution
11 May 2009 View
Miscellaneous
Miscellaneous
11 May 2009 View
Miscellaneous
Miscellaneous
11 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Resolution
Resolution
23 September 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
23 November 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Reregistration
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Re Registration Memorandum Articles
Incorporation
26 September 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 September 2007 View
Legacy
Annual Return
2 July 2007 View
Resolution
Resolution
21 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
26 September 2006 View
Legacy
Annual Return
18 July 2006 View
Resolution
Resolution
13 July 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
30 November 2004 View
Certificate Change Of Name Company
Change Of Name
30 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Capital
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Capital
6 May 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Incorporation Company
Incorporation
14 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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