TOMKINS OVERSEAS COMPANY

Overview

Company Name	TOMKINS OVERSEAS COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04453155
Jurisdiction	England/Wales
Date of Creation	May 31, 2002
Date of Cessation	Jul 21, 2016

Summary

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

What is the purpose of TOMKINS OVERSEAS COMPANY?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TOMKINS OVERSEAS COMPANY located?

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

What are the latest accounts for TOMKINS OVERSEAS COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for TOMKINS OVERSEAS COMPANY?

Annual Return

Last Annual Return	Dec 01, 2013

What are the latest filings for TOMKINS OVERSEAS COMPANY?

Filings

Date

Description

Document

Type

Jul 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 23, 2016

Liquidators' statement of receipts and payments to Dec 19, 2015

8 pages

4.68

Dec 22, 2015

Registered office address changed from Pearl Assurance House 319 Ballards Lane London N19 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 22, 2015

2 pages

AD01

Feb 25, 2015

Liquidators' statement of receipts and payments to Dec 19, 2014

8 pages

4.68

Jan 07, 2014

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE* on Jan 07, 2014

3 pages

AD01

Jan 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jan 03, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Dec 30, 2013

Declaration of solvency

4 pages

4.70

Dec 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 23, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: USD .02	SH01

Aug 13, 2013

Full accounts made up to Dec 31, 2012

12 pages

Dec 18, 2012

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

7 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jan 13, 2012

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

8 pages

AR01

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

Jan 11, 2012

Termination of appointment of Michael Hopster as a director

1 pages

TM01

Dec 13, 2011

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

2 pages

CH01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 25, 2011

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Jul 25, 2011

Director's details changed for Nicolas Paul Wilkinson on Jul 01, 2011

2 pages

CH01

Jul 21, 2011

Director's details changed for Nicolas Paul Wilkinson on Oct 15, 2010

2 pages

CH01

Jul 19, 2011

Director's details changed for Nicolas Paul Wilkinson on Oct 01, 2010

2 pages

CH01

View All Filings

Who are the officers of TOMKINS OVERSEAS COMPANY?

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				165833540001
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 Denver 1551 Colorado 80202 Usa	Jul 01, 2011		Director	Wewatta Street Denver 1551 Colorado 80202 Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	May 31, 2002		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	May 31, 2002	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				157101800001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	May 31, 2002	Jan 01, 2011	Director	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	United Kingdom	British	1959-9	47432570004
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
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
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 02, 2004	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 OVERSEAS COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Sep 30, 2010 Delivered On Oct 15, 2010	Satisfied	Amount secured All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust Fsb (The Collateral Agent)
	Transactions Oct 15, 2010Registration of a charge (MG01) Jan 03, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 30, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citicorp Usa, Inc. (The Collateral Agent)
	Transactions Oct 13, 2010Registration of a charge (MG01) Jan 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TOMKINS OVERSEAS COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2013	Commencement of winding up
Jul 21, 2016	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	Dec 20, 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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