co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOMBAC NO.2 PLC

TOMBAC NO.2 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOMBAC NO.2 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09844730
    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 TOMBAC NO.2 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOMBAC NO.2 PLC located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMBAC NO.2 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TOMBAC NO.2 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2021

    		LRESSP

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Nov 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Satisfaction of charge 098447300001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 12, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 28, 2017

    		3 pagesAP01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Registration of a charge

    		 pagesMR01

    Registration of charge 098447300001, created on Dec 22, 2015

    		108 pagesMR01
    View All Filings

    Who are the officers of TOMBAC NO.2 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    		Secretary
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    Identification TypeUK Limited Company
    Registration Number2548079
    		24311810024
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    Wilmington Trust Sp Services (London) Limited
    England
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    Wilmington Trust Sp Services (London) Limited
    England
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    FILER, Mark Howard
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    		United KingdomBritish108927600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMBAC NO.2 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9844777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TOMBAC NO.2 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 24, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S.Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument))
    Transactions
    • Dec 24, 2015Registration of a charge (MR01)
    • Jan 26, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOMBAC NO.2 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2024Due to be dissolved on
    Nov 05, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH 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