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TOMKINS INVESTMENTS CHINA LIMITED

TOMKINS INVESTMENTS CHINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOMKINS INVESTMENTS CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05588989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOMKINS INVESTMENTS CHINA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TOMKINS INVESTMENTS CHINA LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMKINS INVESTMENTS CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2015

    What are the latest filings for TOMKINS INVESTMENTS CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 30, 2018

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 30, 2017

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 30, 2016

    		8 pages4.68

    Termination of appointment of Nicolas Paul Wilkinson as a director on Dec 31, 2016

    		1 pagesTM01

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 18, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2015

    		LRESSP

    Full accounts made up to Jan 03, 2015

    		13 pagesAA

    Termination of appointment of Rasmani Bhattacharya as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Coral Suzanne Bidel as a director on Oct 22, 2015

    		1 pagesTM01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: USD 1.96
    		SH01

    Appointment of Mr Maurice Kalsbeek as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Mrs Rasmani Bhattacharya as a director on Feb 06, 2015

    		2 pagesAP01

    Termination of appointment of Thomas C. Reeve as a director on Feb 06, 2015

    		1 pagesTM01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: USD 1.96
    		SH01

    Director's details changed for Thomas C. Reeve on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Nicolas Paul Wilkinson on Jan 01, 2013

    		2 pagesCH01

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 11 Old Jewry 7th Floor London EC2R 8DU on Nov 12, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Termination of appointment of Elizabeth Honor Lewzey as a director on Sep 30, 2014

    		1 pagesTM01

    Director's details changed for Miss Coral Bidel on Sep 05, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of TOMKINS INVESTMENTS CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Secretary
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    KALSBEEK, Maurice Alexander
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		NetherlandsDutch198232870001
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Secretary
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		British47432570004
    HOPSTER, Michael John
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		Secretary
    40 Brooksbys Walk
    E9 6DF London
    Flat B
    United Kingdom
    		157101770001
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Secretary
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		165832870001
    BHATTACHARYA, Rasmani
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		U.S.A.American194746840001
    BIDEL, Coral Suzanne
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United KingdomBritish179297460002
    BURTON, Denise Patricia
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		Director
    Warren Close
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Surrey
    		United KingdomBritish47432570004
    FLANAGAN, Paul Edward
    Flat 9
    19 Holland Park
    W11 3TD London
    		Director
    Flat 9
    19 Holland Park
    W11 3TD London
    		United KingdomBritish69281780002
    HOPSTER, Michael John
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		Director
    Flat B
    40 Brooksbys Walk
    E9 6DF London
    		United KingdomBritish77921850004
    JAFFE, Daniel Marc Richard
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United KingdomBritish140811810001
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		EnglandBritish59381700003
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		Director
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    		EnglandBritish445360034
    REEVE, Thomas C.
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United StatesAmerican161822390001
    WILKINSON, Nicolas Paul
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		Director
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    		EnglandBritish48808690001
    View Detailed Information on Officers and People with Significant Control

    Does TOMKINS INVESTMENTS CHINA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chinese law pledge of equity
    Created On Jan 17, 2011
    Delivered On Jan 20, 2011
    		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
    All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details.
    Persons Entitled
    • Citicorp Usa, Inc. (The Collateral Agent)
    Transactions
    • Jan 20, 2011Registration of a charge (MG01)
    • Jul 14, 2014Satisfaction of a charge (MR04)
    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)
    • Jul 14, 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)
    • Jul 14, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOMKINS INVESTMENTS CHINA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2015Commencement of winding up
    Sep 13, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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.
    • license: CC0