TOORANK UK LIMITED
Non-Trading
General Information
NAME
TOORANK UK LIMITED
COMPANY NUMBER
03511447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/02/1998
(26 years and 10 months old)
WEBSITE
www.toorank.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2000
07/01/2004
CDC WINES & SPIRITS LIMITED
View all previous names
MILTON KEYNES
MK9 1BP
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
Milton Keynes, Buckinghamshire
MK9 2AF
c/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
MK9 1BP
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 |
|---|---|---|
| TOORANK BV | N/A | N/A |
| TOORANK UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOORANK UK 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 TOORANK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOORANK UK 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 |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
16/02/1998 - 10/03/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/03/1998 - 26/11/2003 (5 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
12/03/1998 - 05/01/2004 (5 years and 9 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOORANK BV | N/A | N/A |
| TOORANK UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/04/2019 | DISTILLERIES GROUP TOORANK BV (924824295) has left the board |
| 07/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Antoon Cornelis Jan Blij (909652558) has left the board |
| 05/04/2019 | New Board Member Natal Alberto Da Graca (925713085) Appointed |
| 16/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member DISTILLERIES GROUP TOORANK BV (924824295) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 08/02/2016 | Cornelis Johannes Maria Oostrom (919574523) has left the board |
| 08/02/2016 | Tim Buhre (919574522) has left the board |
| 08/02/2016 | Cornelis Johannes Maria Oostrom (919574523) has left the board |
| 08/02/2016 | Tim Buhre (919574522) has left the board |
| 18/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member Cornelis Johannes Maria Oostrom (919574523) Appointed |
| 13/03/2015 | New Company Secretary Tim Buhre (919574522) Appointed |
| 13/03/2015 | Karen Thompson (909672278) has left the board |
| 05/03/2015 | Everardus Johannes Wilhelmus Hansen (913310086) has left the board |
| 09/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | Christianus Adriaan De Wit (911006303) has left the board |
| 29/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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