TOMRA SYSTEMS LIMITED
Overview
| Company Name | TOMRA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOMRA SYSTEMS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is TOMRA SYSTEMS LIMITED located?
| Registered Office Address | Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMRA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 357) LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for TOMRA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TOMRA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2016 | 7 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from C/O Tomra Sorting Ltd 53-55 Queens Road Loughborough Leicestershire LE11 1HA to Two Snowhill Birmingham B4 6GA on Jan 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Hans Stefan Ranstrand as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tonje Regland as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 13 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to C/O Tomra Sorting Ltd 53-55 Queens Road Loughborough Leicestershire LE11 1HA on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shawn Ford as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Mr Shawn Ford as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TOMRA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIAEVER, Jayne Margaret | Secretary | Nordskarva N-1350 1350 Lommedalen 9 Norway | British | Controller -- Tomra Systems Asa | 130097010001 | |||||
| REGLAND, Tonje | Director | Drengsrudhagen 2 278 N-1372 Asker Tomra Systems Asa Norway | Norway | Norwegian | Finance Director | 202754000001 | ||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | Solicitor | 50327050008 | |||||
| JOHANSEN, Wiggo | Secretary | Neuberggata 3b FOREIGN Oslo 0367 Norway | Norwegian | Manager Controlling | 119611150001 | |||||
| KNUTSEN, Tor Eirik | Secretary | Kalderaveien 8d 1359 Eiksmarka Norway | British | 114382990001 | ||||||
| ANDERSON, Lars | Director | Ivan Bjorndalsgt. 6 FOREIGN Oslo 0472 Norway | United Kingdom | Norwegian | Engineer | 119611010002 | ||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| FORD, Shawn | Director | Unit 13 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire | United Kingdom | British | Manager | 154079510001 | ||||
| HANSERUD, Terje | Director | Vakasveien 57 N-1395 Hvalstad Norway | Norwegian | Senior Vp Recycling Centers | 114382400001 | |||||
| RANSTRAND, Hans Stefan | Director | Kjoerbokollen Sandvika 35 N-1337 Norway | Norway | Swedish | President & Chief Executive Officer | 140544700001 | ||||
| SKARHOLT, Amund | Director | Niels Juels Gate 41a FOREIGN 0257 Oslo Norway | Norwegian | Director | 114382140001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 |
Does TOMRA SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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