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TOUCAN GRAPHIC DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toucan Graphic Design Limited. The company was founded 20 years ago and was given the registration number 04934271. The firm's registered office is in EXETER BUSINESS PARK. You can find them at Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TOUCAN GRAPHIC DESIGN LIMITED
Company Number:04934271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2003
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southernhay East, Exeter, United Kingdom, EX1 1NS

Secretary21 October 2003Active
25, Southernhay East, Exeter, United Kingdom, EX1 1NS

Director10 December 2004Active
25, Southernhay East, Exeter, United Kingdom, EX1 1NS

Director16 October 2003Active
Broomfield, Harpers Hill, Okehampton, EX20 3NR

Secretary16 October 2003Active
Broomfield, Harpers Hill, Okehampton, EX20 3NR

Director16 October 2003Active

People with Significant Control

Mr Joshua Beadon
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Bishop Fleming Llp, 2nd Floor Stratus House, Exeter Business Park, EX1 3QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Anne Beadon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Bishop Fleming Llp, 2nd Floor Stratus House, Exeter Business Park, EX1 3QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Insolvency

Liquidation voluntary statement of affairs.

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2019-08-27Insolvency

Liquidation disclaimer notice.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-19Resolution

Resolution.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Change person secretary company with change date.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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