TOMAX LIMITED
Overview
| Company Name | TOMAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01576053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOMAX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOMAX LIMITED located?
| Registered Office Address | Amberway Halesowen B62 8WG West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOMAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TOMAX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martyn Richard Powell on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David White on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martyn Richard Powell on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TOMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | Amberway Halesowen B62 8WG West Midlands | British | 38707060002 | ||||||
| POWELL, Martyn Richard | Director | Amberway Halesowen B62 8WG West Midlands | United Kingdom | British | 38707060002 | |||||
| WHITE, David | Director | Amberway Halesowen B62 8WG West Midlands | United Kingdom | British | 1596440002 | |||||
| COOK, Jonathan Charles | Secretary | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| HONNORATY, Janet Christine | Secretary | Bracebridge 178 Myton Road CV34 6PS Warwick Warwickshire | British | 20140060001 | ||||||
| LYNE, Colin Andrew | Secretary | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | British | 49615160001 | ||||||
| WINTERS, Geoffrey David | Secretary | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | 51467220003 | |||||
| FREEMAN, Michael John | Director | Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands | British | 1596480001 | ||||||
| HONNORATY, Janet Christine | Director | Bracebridge 178 Myton Road CV34 6PS Warwick Warwickshire | British | 20140060001 | ||||||
| HONNORATY, Michael Gustave | Director | Bracebridge 178 Myton Road CV34 6PS Warwick Warwickshire | British | 20140070001 | ||||||
| JOHNSON, Richard Stuart | Director | Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire | British | 6420800001 | ||||||
| LINK, Wilfred Alan | Director | Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands | British | 45359550002 | ||||||
| LYNE, Colin Andrew | Director | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | United Kingdom | British | 49615160001 | |||||
| WINTERS, Geoffrey David | Director | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 |
Does TOMAX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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