Back to search

Tod Newco1 Limited

01349558

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU
Incorporated 23/01/1978

Compliance

Last accounts

29/06/2022

filing exemption subsidiary

Next accounts due

29/03/2024

Overdue

Confirmation statement

Last: 30/11/2022

Due 14/12/2023

Overdue

Industry

78200
Temporary employment agency activities

Officers

Mr Dermot Francis Mcginley

director · Since 31/01/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 19 other boards

Mr Sean Joseph Mcginley

director · Since 01/02/1993

LOGISTICS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mssi Group Limited

75–100% shares

2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE

Reg: 10276663 · Companies House · Private Limited Company

Notified 16/12/2016

Former PSCs

Mcginley Group Limited

Ceased 16/12/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 20/12/2016Satisfied 13/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 20/12/2016Satisfied 13/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2014Registered 01/08/2014Satisfied 28/03/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/12/2012Registered 07/01/2013Satisfied 28/03/2017
charge
satisfied

AYLESHAM & DISTRICT COMMUNITY WORKSHOP TRUST

Created 01/11/2010Registered 17/11/2010Satisfied 21/11/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/08/2010Registered 04/09/2010Satisfied 15/04/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/05/2007Registered 11/05/2007Satisfied 15/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Created 28/08/2003Registered 04/09/2003Satisfied 15/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1995Registered 20/06/1995Satisfied 22/01/2014
charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/10/1992Registered 27/10/1992Satisfied 07/07/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/10/1991Registered 09/11/1991Satisfied 12/07/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 05/10/1990Registered 17/10/1990Satisfied 04/07/1996
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 17/07/1989Registered 25/07/1989Satisfied 04/07/1996
charge
satisfied

ALLIED IRISH BANKS P.L.C

Created 08/12/1987Registered 29/12/1987Satisfied 04/07/1996