H.TOMLINS,LIMITED

Overview

Company Name	H.TOMLINS,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00286263
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1934
Date of Cessation	Aug 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H.TOMLINS,LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is H.TOMLINS,LIMITED located?

Registered Office Address	C/O Mazars Llp One St Peters Square M2 3DA Manchester England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for H.TOMLINS,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for H.TOMLINS,LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2020

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Jun 26, 2019

Liquidators' statement of receipts and payments to Apr 18, 2019

19 pages

LIQ03

Jul 12, 2018

Liquidators' statement of receipts and payments to Apr 18, 2018

23 pages

LIQ03

May 23, 2017

Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to C/O Mazars Llp One St Peters Square Manchester England M2 3DA on May 23, 2017

2 pages

AD01

May 02, 2017

Statement of affairs with form 4.19

6 pages

4.20

May 02, 2017

Appointment of a voluntary liquidator

1 pages

600

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 19, 2017	LRESEX

Jan 28, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 17, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2016	Statement of capital on Sep 30, 2016 Capital: GBP 1,678,480	SH01

Jul 26, 2016

Registered office address changed from 111 - 113 Loverock Road Reading RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on Jul 26, 2016

1 pages

AD01

Jan 28, 2016

Termination of appointment of Robert Michael Tomlins as a director on Dec 23, 2015

1 pages

TM01

Jan 28, 2016

Termination of appointment of Peter Henry Tomlins as a director on Dec 23, 2015

1 pages

TM01

Jan 28, 2016

Termination of appointment of Peter Henry Tomlins as a secretary on Dec 23, 2015

1 pages

TM02

Jan 28, 2016

Appointment of Mr Christopher Althorp-Gormlay as a director on Dec 23, 2015

2 pages

AP01

Jan 28, 2016

Appointment of Mr Stephen Paul Lloyd as a director on Dec 23, 2015

2 pages

AP01

Dec 18, 2015

Satisfaction of charge 002862630002 in full

1 pages

MR04

Dec 18, 2015

Satisfaction of charge 002862630001 in full

1 pages

MR04

Oct 09, 2015

Group of companies' accounts made up to Dec 31, 2014

27 pages

Jul 17, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 1,678,480	SH01

Jul 17, 2015

Termination of appointment of Robert William Adams as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Registered office address changed from 72 George Street Caversham Reading Berkshire RG4 8DW to 111 - 113 Loverock Road Reading RG30 1DZ on Jul 17, 2015

1 pages

AD01

Jul 16, 2015

Termination of appointment of Robert William Adams as a director on Jun 30, 2015

1 pages

TM01

Mar 24, 2015

Appointment of Mr Peter Henry Tomlins as a secretary on Feb 09, 2015

2 pages

AP03

View All Filings

Who are the officers of H.TOMLINS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALTHORP-GORMLAY, Christopher Ian Sunbeam Road NW10 6JR London 31-33 England	Dec 23, 2015		Director	Sunbeam Road NW10 6JR London 31-33 England	England	British	1972-4	130794320001
LLOYD, Stephen Paul Sunbeam Road NW10 6JR London 31-33 England	Dec 23, 2015		Director	Sunbeam Road NW10 6JR London 31-33 England	United Kingdom	American	1962-6	98187130003
ELLISON, Jeremy Simon 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	Aug 14, 1998	Apr 19, 2002	Secretary	23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire		British		60049170002
LAMB, Raymond 89 Horseshoe Lane East GU1 2TW Guildford Surrey	Jun 04, 1992	Mar 31, 1998	Secretary	89 Horseshoe Lane East GU1 2TW Guildford Surrey		British		40789360001
TOMLINS, Peter Henry Loverock Road RG30 1DZ Reading 111 - 113 England	Feb 09, 2015	Dec 23, 2015	Secretary	Loverock Road RG30 1DZ Reading 111 - 113 England				196155830001
TOMLINS, Peter Henry Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire	Apr 19, 2002	Mar 16, 2012	Secretary	Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire		British		13018980001
TOMLINS, Peter Henry Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire	Apr 01, 1998	Aug 14, 1998	Secretary	Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire		British		13018980001
TOMLINS, Peter Henry Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire		Jun 03, 1992	Secretary	Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire		British		13018980001
WOOLCOCK, Julian Charles 72 George Street Caversham RG4 8DW Reading Berkshire	Mar 16, 2012	Feb 09, 2015	Secretary	72 George Street Caversham RG4 8DW Reading Berkshire				167965940001
ADAMS, Robert William 72 George Street Caversham RG4 8DW Reading Berkshire	May 10, 2004	Jun 30, 2015	Director	72 George Street Caversham RG4 8DW Reading Berkshire	United Kingdom	British	1953-12	56432630003
DAWE, Colin Kenneth 55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	Jan 26, 1998	Jul 31, 2009	Director	55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire		British	1947-1	57109560002
DOUGLAS, Susan Hardy 19 Keble Road SL6 6BB Maidenhead Berkshire	Jul 01, 1995	Mar 27, 1997	Director	19 Keble Road SL6 6BB Maidenhead Berkshire	United Kingdom	British	1951-8	41230680001
ELLISON, Jeremy Simon 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	Aug 14, 1998	Apr 19, 2002	Director	23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire	United Kingdom	British	1961-11	60049170002
HEWETSON, Anthony 4 Buckthorn Close RG40 5YD Wokingham Berkshire		Jun 10, 1996	Director	4 Buckthorn Close RG40 5YD Wokingham Berkshire	England	British	1948-6	67791210001
HEWETSON, Francis Laurence 108 All Saints Avenue SL6 6LZ Maidenhead Berkshire		Jul 30, 1993	Director	108 All Saints Avenue SL6 6LZ Maidenhead Berkshire		British	1945-7	13392260001
LAMB, Raymond 89 Horseshoe Lane East GU1 2TW Guildford Surrey	Jul 01, 1995	Mar 31, 1998	Director	89 Horseshoe Lane East GU1 2TW Guildford Surrey	United Kingdom	British	1946-11	40789360001
LIVSEY, Sian Elizabeth 6 Dunaways Close Earley RG6 5JH Reading Berkshire	Aug 08, 1997	Feb 19, 1999	Director	6 Dunaways Close Earley RG6 5JH Reading Berkshire		British	1960-1	54452190001
NOBLE, David Craik Russell Honey Lodge 15 Grove Road Church Crookham GU13 0DX Fleet Hampshire	Jul 01, 1995	Aug 04, 1997	Director	Honey Lodge 15 Grove Road Church Crookham GU13 0DX Fleet Hampshire		British	1962-8	40789340001
RUGGLES, John Gorsewood Templewood Lane Farnham Common SL2 3HJ Slough Berkshire		Sep 21, 1994	Director	Gorsewood Templewood Lane Farnham Common SL2 3HJ Slough Berkshire		British	1924-9	9336850001
TOMLINS, Alan Martin Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire		Oct 31, 2003	Director	Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire		British	1944-9	13018990002
TOMLINS, James Edward 72 George Street Caversham RG4 8DW Reading Berkshire	May 01, 2009	Jul 22, 2013	Director	72 George Street Caversham RG4 8DW Reading Berkshire	United Kingdom	British	1979-12	138299890001
TOMLINS, Martin Henry Wildfowlers Shore Road Bosham PO18 8QL Chichester West Sussex		Sep 15, 1997	Director	Wildfowlers Shore Road Bosham PO18 8QL Chichester West Sussex		British	1909-2	13019000001
TOMLINS, Peter Henry Loverock Road RG30 1DZ Reading 111 - 113 England		Dec 23, 2015	Director	Loverock Road RG30 1DZ Reading 111 - 113 England	England	British	1947-1	13018980001
TOMLINS, Robert Michael Loverock Road RG30 1DZ Reading 111 - 113 England	Aug 22, 2013	Dec 23, 2015	Director	Loverock Road RG30 1DZ Reading 111 - 113 England	England	British	1971-10	134374760001
WOOLCOCK, Julian Charles Craig 72 George Street Caversham RG4 8DW Reading Berkshire	Mar 16, 2012	Feb 09, 2015	Director	72 George Street Caversham RG4 8DW Reading Berkshire	England	British	1959-3	57854100001

View Detailed Information on Officers and People with Significant Control

Does H.TOMLINS,LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 13, 2014 Delivered On Feb 19, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2014Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2013 Delivered On May 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2013Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does H.TOMLINS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2017	Commencement of winding up
Aug 13, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Alexander Lannagan Forvis Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Forvis Mazars Llp One St Peters Square M2 3DE Manchester	Apr 19, 2017
Conrad Alexander Pearson Forvis Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Forvis Mazars Llp One St Peters Square M2 3DE Manchester	Apr 19, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0