PHILIP TOMLINS LIMITED

PHILIP TOMLINS LIMITED

Overview

Company Name	PHILIP TOMLINS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03206191
Jurisdiction	England/Wales
Date of Creation	May 31, 1996
Date of Cessation	Oct 29, 2012

Summary

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

What is the purpose of PHILIP TOMLINS LIMITED?

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

Where is PHILIP TOMLINS LIMITED located?

Registered Office Address	New Century House Manchester M60 4ES
Undeliverable Registered Office Address	No

What are the latest accounts for PHILIP TOMLINS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for PHILIP TOMLINS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for PHILIP TOMLINS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2012

Miscellaneous

Forms b & z - convert to i&ps

MISC

Oct 29, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 10, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 100	SH01

Jun 20, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 10, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Sep 02, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 19, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Aug 12, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Samuel Patrick Donald Kershaw on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 12, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

CH03

Oct 21, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Aug 03, 2009

legacy

363a

Nov 07, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Sep 18, 2008

legacy

363a

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Jan 07, 2008

legacy

288b

Nov 12, 2007

Accounts for a dormant company made up to Jan 11, 2007

AA

View All Filings

Who are the officers of PHILIP TOMLINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Mar 24, 2006		Secretary	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House			British			45801060004
KERSHAW, Samuel Patrick Donald c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Mar 24, 2006		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		England	British	1963-4		101845900003
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4		167083200001
TINNING, George Murray c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		United Kingdom	British	1955-3		126913730001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	Apr 08, 2004	Feb 03, 2005	Secretary	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire			British			161062970001
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Apr 08, 2004	May 13, 2004	Secretary	111 Wolsey Drive KT2 5DR Kingston Surrey			British			72762420001
PANTELI, Andreas 61 Ashley Road KT18 5BN Epsom Surrey	Feb 03, 2005	Mar 24, 2006	Secretary	61 Ashley Road KT18 5BN Epsom Surrey			British			109275700001
TOMLINS, Catherine Mary White Gates Dumbleton WR11 6TQ Evesham Worcestershire	May 31, 1996	Apr 08, 2004	Secretary	White Gates Dumbleton WR11 6TQ Evesham Worcestershire			British			48020890001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 31, 1996	May 31, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London						900000980001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	Apr 08, 2004	Mar 24, 2006	Director	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire		England	British	1953-2		161062970001
HENDRY, David Buchan c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008	Dec 15, 2010	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		Scotland	British	1961-12		128555100001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 08, 2004	Jun 19, 2006	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12		128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3		163759450001
HULME, Martyn Alan 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	Aug 30, 2006	Nov 22, 2007	Director	20 Walton Heath Drive SK10 2QN Macclesfield Cheshire		United Kingdom	British	1961-4		77326830003
JEYNES, Martyn Richard Allendale Windmill Lane WR7 4HG Inkberrow Worcestershire	May 31, 1996	Apr 08, 2004	Director	Allendale Windmill Lane WR7 4HG Inkberrow Worcestershire			British	1968-7		48020960001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Mar 24, 2006	Jun 19, 2006	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
TOMLINS, Philip David Clare Villa 112 Westwood Road, Ebley GL5 4ST Stroud Gloucestershire	May 31, 1996	Apr 08, 2004	Director	Clare Villa 112 Westwood Road, Ebley GL5 4ST Stroud Gloucestershire		United Kingdom	British	1967-3		123902780002
WALKER, Neil James c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008	Dec 31, 2011	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		England	British	1976-1		126913860001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 31, 1996	May 31, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London						900000970001

View Detailed Information on Officers and People with Significant Control

Does PHILIP TOMLINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2004 Delivered On Apr 28, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 08, 1999 Delivered On Oct 28, 1999	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 36 and 37 the leys evesham worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 28, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 08, 1999 Delivered On Oct 28, 1999	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 1 northwick road evesham worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 28, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 08, 1996 Delivered On Aug 21, 1996	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 21, 1996Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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