TOMLINSON FURNITURE GROUP LIMITED

Overview

Company Name	TOMLINSON FURNITURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01869806
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1984
Date of Cessation	Aug 17, 2018

Summary

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

What is the purpose of TOMLINSON FURNITURE GROUP LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOMLINSON FURNITURE GROUP LIMITED located?

Registered Office Address	Westminster Business Centre Nether Poppleton YO26 6RB York
Undeliverable Registered Office Address	No

What were the previous names of TOMLINSON FURNITURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RAYMOND TOMLINSON (ANTIQUES) LIMITED	Aug 30, 1990	Aug 30, 1990
FAIR TRADING GROUP LIMITED	Nov 29, 1989	Nov 29, 1989
PROGRESSIVE BUSINESS COMPANY LIMITED	Apr 10, 1985	Apr 10, 1985
SIMCO NO. 65 LIMITED	Dec 07, 1984	Dec 07, 1984

What are the latest accounts for TOMLINSON FURNITURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for TOMLINSON FURNITURE GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 08, 2017

Liquidators' statement of receipts and payments to Mar 31, 2017

11 pages

4.68

Apr 20, 2016

Registered office address changed from The Furniture Warehouse Sandbeck Lane Off Racecourse Approach Wetherby West Yorkshire LS22 5HF to Westminster Business Centre Nether Poppleton York YO26 6RB on Apr 20, 2016

2 pages

AD01

Apr 19, 2016

Declaration of solvency

3 pages

4.70

Apr 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2016	LRESSP

Mar 27, 2016

Satisfaction of charge 11 in full

1 pages

MR04

Mar 27, 2016

Satisfaction of charge 018698060012 in full

1 pages

MR04

Jan 26, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Jan 26, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Jan 26, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Jan 26, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Jan 24, 2016

All of the property or undertaking has been released and no longer forms part of charge 9

2 pages

MR05

Jan 24, 2016

All of the property or undertaking has been released from charge 7

2 pages

MR05

Jan 24, 2016

All of the property or undertaking has been released from charge 10

1 pages

MR05

Jan 24, 2016

All of the property or undertaking has been released and no longer forms part of charge 8

2 pages

MR05

Nov 28, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2015	Statement of capital on Nov 28, 2015 Capital: GBP 24,178	SH01

Aug 15, 2015

Registration of charge 018698060012, created on Aug 13, 2015

41 pages

MR01

Aug 04, 2015

Total exemption small company accounts made up to Apr 30, 2015

7 pages

Nov 05, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 24,178	SH01

Aug 16, 2014

Total exemption small company accounts made up to Apr 30, 2014

7 pages

Nov 01, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 24,178	SH01

Sep 26, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Sep 26, 2013

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of TOMLINSON FURNITURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLINSON, Raymond John Nether Poppleton YO26 6RB York Westminster Business Centre			Director	Nether Poppleton YO26 6RB York Westminster Business Centre	United Kingdom	British	1949-6	52890260002
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	Feb 03, 2003	Mar 31, 2005	Secretary	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire		British		87400580001
MCMAHON, James Ross 16 Kingswood Grove LS8 2BY Leeds West Yorkshire		Feb 03, 2003	Secretary	16 Kingswood Grove LS8 2BY Leeds West Yorkshire		British		19854130001
RIDLEY, Nicola 25 Church Close Tollerton YO61 1QS York North Yorkshire	Mar 31, 2005	Sep 17, 2008	Secretary	25 Church Close Tollerton YO61 1QS York North Yorkshire		British		105208740001
TOMLINSON, Christina Nancy Isabella Moorside Tockwith YO26 7QG York Tomlinsons North Yorkshire Great Britain	Nov 01, 2008	May 31, 2010	Secretary	Moorside Tockwith YO26 7QG York Tomlinsons North Yorkshire Great Britain		British		19854150003
ALLINGTON, Andrew William 32 Murray Street YO2 4JA York North Yorkshire		Sep 30, 1992	Director	32 Murray Street YO2 4JA York North Yorkshire		British	1957-2	19854170001
AMIES KING, Susan Anne One The Stables Tadcaster LS24 9SU Towton North Yorkshire	Sep 01, 2003	Nov 06, 2003	Director	One The Stables Tadcaster LS24 9SU Towton North Yorkshire		British	1963-7	80979680001
BOWYER, Simon 19 St Hildas Road HG2 8JX Harrogate North Yorkshire		Sep 15, 2004	Director	19 St Hildas Road HG2 8JX Harrogate North Yorkshire		British	1942-7	19854160001
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	Nov 25, 2002	Mar 31, 2005	Director	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	England	British	1965-9	87400580001
MCMAHON, James Ross Flat 1 2 Montagu Drive Oakwood LS8 2JT Leeds West Yorkshire		Jun 30, 2005	Director	Flat 1 2 Montagu Drive Oakwood LS8 2JT Leeds West Yorkshire	England	British	1955-6	151183940001
TOMLINSON, Christina Nancy Isabella Moorside Tockwith York YO26 7QG North Yorkshire		Jun 01, 2010	Director	Moorside Tockwith York YO26 7QG North Yorkshire	United Kingdom	British	1949-1	19854150003
WORRALL, Sarah Elizabeth 13 Main Street Thorner LS14 3DX Leeds West Yorkshire	Apr 26, 2004	Oct 31, 2008	Director	13 Main Street Thorner LS14 3DX Leeds West Yorkshire		British	1968-1	97557760001

View Detailed Information on Officers and People with Significant Control

Does TOMLINSON FURNITURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 13, 2015 Delivered On Aug 15, 2015	Satisfied
	Brief description Land on the south east side of sandbeck lane wetherby t/no.WYK227107. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Raymond John Tomlinson, Christina Nancy Tomlinson and Ebor Trustees LTD as Trustees of the T Pension Scheme
	Transactions Aug 15, 2015Registration of a charge (MR01) Mar 27, 2016Satisfaction of a charge (MR04)
Legal mortgage over property	Created On Dec 08, 2011 Delivered On Dec 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a tomlinsons furniture warehouse, off racecourse approach, wetherby.
	Persons Entitled The Trustees of the T Pension Scheme
	Transactions Dec 13, 2011Registration of a charge (MG01) Mar 27, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 05, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a ashview sandbeck lane wetherby t/nos. WYK227107 and WYK13545 (part only).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2010Registration of a charge (MG01) Jan 24, 2016All of the property or undertaking has been released from the charge (MR05) Jan 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 05, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a moorside tockwith york t/no. NYK82234 by way of first fixed charge all moneys from time to time payable under or pursuant to the insurances including without limitation the right to the refund of any premiums. See image for full details.
	Persons Entitled Raymond Tomlinson & Christina Nancy Isabella Tomlinson
	Transactions Mar 06, 2010Registration of a charge (MG01) Jan 24, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 05, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a moorside tockwith york t/no. NYK82234BY way of first fixed charge all moneys from time to time payable under or pursuant to the insurances including without limitation the right to the refund of any premiums. See image for full details.
	Persons Entitled The T Pension Scheme Acting by Its Trustees Raymond Tomlinson & Chrisina Isabella Tomlinson and Ebor Trustees Limited
	Transactions Mar 06, 2010Registration of a charge (MG01) Jan 24, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2002Registration of a charge (395) Jan 24, 2016All of the property or undertaking has been released from the charge (MR05) Jan 26, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 06, 1997 Delivered On Jun 19, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395) Sep 26, 2013Satisfaction of a charge (MR04)
Credit agreement	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured £20062.50 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Aug 20, 1993Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 01, 1991 Delivered On Nov 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cowthorpe,tockwith,near wetherby north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1991Registration of a charge (395) Sep 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 15, 1990 Delivered On Aug 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of northfield plance north end wetherby west yorkshire t/n wyk 131207.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1990Registration of a charge Sep 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 19, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate at cowthorpe near wetherby, west yorks comprising moorside cottage and part of the former R.A.F. camp site.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1989Registration of a charge
Legal charge	Created On May 05, 1988 Delivered On May 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that area of land with messuage or farmhouse and outbuildings thereon k/a deighton banks farm, kirk deighton, nr wetherby north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1988Registration of a charge

View Detailed Information on Charges

Does TOMLINSON FURNITURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2016	Commencement of winding up
Aug 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Apr 01, 2016
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Apr 01, 2016

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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