COMAX TOMKINS DEVELOPMENTS LIMITED

COMAX TOMKINS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMAX TOMKINS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMAX TOMKINS DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is COMAX TOMKINS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMAX TOMKINS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for COMAX TOMKINS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Feb 11, 2014

    8 pages4.68

    Registered office address changed from * 105 Station Road Chingford London E4 9DU United Kingdom* on Feb 19, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 1 Vicarage Lane Stratford London E15 4HF* on Nov 21, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Russell Tomkins on Nov 15, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Kerry Susan Tomkins on Nov 15, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of COMAX TOMKINS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Kerry Susan
    Swan Lane
    IG10 4QW Loughton
    20
    Essex
    United Kingdom
    Secretary
    Swan Lane
    IG10 4QW Loughton
    20
    Essex
    United Kingdom
    British85942680004
    TOMKINS, Russell
    Swan Lane
    IG10 4QW Loughton
    20
    Essex
    United Kingdom
    Director
    Swan Lane
    IG10 4QW Loughton
    20
    Essex
    United Kingdom
    United KingdomBritish73596280002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Does COMAX TOMKINS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2013Commencement of winding up
    Oct 16, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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