TOMKINS SC3 LIMITED

Overview

Company Name	TOMKINS SC3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01528290
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1980
Date of Cessation	Oct 10, 2015

Summary

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

What is the purpose of TOMKINS SC3 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOMKINS SC3 LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of TOMKINS SC3 LIMITED?

Previous Company Names
Company Name	From	Until
BISTO LIMITED	Apr 10, 1997	Apr 10, 1997
SAL (GROUP) LIMITED	Oct 01, 1990	Oct 01, 1990
S & A LESME (HOLDINGS) LIMITED	Apr 16, 1990	Apr 16, 1990
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED	Nov 14, 1980	Nov 14, 1980

What are the latest accounts for TOMKINS SC3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TOMKINS SC3 LIMITED?

Annual Return

Last Annual Return	Dec 01, 2012

What are the latest filings for TOMKINS SC3 LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 23, 2014

Liquidators' statement of receipts and payments to Aug 15, 2014

8 pages

4.68

Aug 30, 2013

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013

2 pages

AD01

Aug 29, 2013

Declaration of solvency

3 pages

4.70

Aug 29, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 12, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 5,000,000	SH01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Feb 29, 2012

Statement of company's objects

2 pages

CC04

Feb 29, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 13, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Jan 12, 2012

Termination of appointment of Michael Hopster as a director

1 pages

TM01

Jan 12, 2012

Termination of appointment of Michael John Hopster as a secretary

1 pages

TM02

Jan 12, 2012

Appointment of Elizabeth Honor Lewzey as a secretary

2 pages

AP03

Dec 13, 2011

Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011

2 pages

CH01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 25, 2011

Appointment of Nicolas Paul Wilkinson as a director

2 pages

AP01

Jul 25, 2011

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Jul 12, 2011

Appointment of Elizabeth Honor Lewzey as a director

2 pages

AP01

Jul 12, 2011

Termination of appointment of Paul Flanagan as a director

1 pages

TM01

Jul 08, 2011

Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 08, 2011

1 pages

AD01

Jan 25, 2011

Termination of appointment of Denise Burton as a director

2 pages

TM01

Jan 20, 2011

Appointment of Michael John Hopster as a secretary

2 pages

AP03

Jan 20, 2011

Termination of appointment of Denise Burton as a secretary

1 pages

TM02

View All Filings

Who are the officers of TOMKINS SC3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Dec 15, 2011		Secretary	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom				165833400001
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Apr 08, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1955-11	59381700003
REEVE, Thomas C. Wewatta Street 80202 Denver 1551 Colorado Usa	Jul 01, 2011		Director	Wewatta Street 80202 Denver 1551 Colorado Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Jul 01, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		Sep 04, 1992	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British		120200002
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Mar 17, 1995	Jan 01, 2011	Secretary	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British		47432570004
HOPSTER, Michael John 40 Brooksbys Walk E9 6DF London Flat B United Kingdom	Jan 01, 2011	Dec 15, 2011	Secretary	40 Brooksbys Walk E9 6DF London Flat B United Kingdom				157101690001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Sep 04, 1992	Aug 31, 1993	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Mar 17, 1995	Jan 01, 2011	Director	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	United Kingdom	British	1959-9	47432570004
COLGATE, Barry David Brew House Wanborough Lane GU6 7DS Cranleigh Surrey		Apr 08, 1993	Director	Brew House Wanborough Lane GU6 7DS Cranleigh Surrey		British	1943-6	120220001
FLANAGAN, Paul Edward Flat 9 19 Holland Park W11 3TD London	Nov 30, 2007	Apr 08, 2011	Director	Flat 9 19 Holland Park W11 3TD London	United Kingdom	British	1963-6	69281780002
GARNETT, Gerald Archer Southbury Farmhouse RG10 9XN Ruscombe Berkshire		Nov 30, 1993	Director	Southbury Farmhouse RG10 9XN Ruscombe Berkshire		British	1937-3	120210001
HOPSTER, Michael John Flat B 40 Brooksbys Walk E9 6DF London	Nov 30, 2007	Dec 15, 2011	Director	Flat B 40 Brooksbys Walk E9 6DF London	United Kingdom	British	1974-1	77921850004
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Apr 08, 1993	Jul 31, 2002	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Aug 31, 1993	Mar 17, 1995	Director	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	England	British	1957-2	120645920001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 01, 2002	Nov 30, 2007	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034

View Detailed Information on Officers and People with Significant Control

Does TOMKINS SC3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Commencement of winding up
Oct 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 16, 2013

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.
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