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Summary

Affiliates

Contact details

Officers35

Insolvencies2

Events1

Documents100

Additional data

Related companies5

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Last updated: Dec 01, 2023

TOLLWAY HOLDINGS LIMITED

Warning

is in process of liquidation on Dec 1, 2023

Private limited company

United Kingdom 02 Mar 1999 (25 years ago)

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Summary

NameTOLLWAY HOLDINGS LIMITED
Historical names
  • MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03724230
Incorporation Date02 Mar 1999 (25 years ago) / 325 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TIPPE**************

ActiveUnited Kingdom

GREEN***********************

ActiveUnited Kingdom

PEREG**********************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

Officers

individual

IndividualUnited Kingdom

Allen, Stephen

Director


Appointed on25 Jan 2005

Resigned on15 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Angles, Bruno

Director


Appointed on20 Apr 2009

Resigned on12 Oct 2010

individual

IndividualUnited Kingdom

Smith, Steven Barrie

Secretary


Appointed on21 Nov 2007

individual

IndividualUnited Kingdom

Fiske, Matthew Maximillian

Secretary


Appointed on25 Sep 2000

Resigned on29 Oct 2001

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Insolvencies

Document numberTypeFromPublish date
03724230-1members-voluntary-liquidation03 Dec 2019-
1members-voluntary-liquidation-03 Dec 2019

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Events

Old value

09 May 2012

Name changeMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED

Documents

DateNameTypeDocument
17 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
09 Feb 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Dec 2019Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2020
    due by 16 Mar 2020
  • Last statement dated02 Mar 2019
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TOLLWAY HOLDINGS LIMITED's headquarters?

TOLLWAY HOLDINGS LIMITED's headquarters is located at BRISTOL, C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

What is TOLLWAY HOLDINGS LIMITED's industry?

TOLLWAY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TOLLWAY HOLDINGS LIMITED started?

TOLLWAY HOLDINGS LIMITED was started in 1999

Sources: Companies House