TOMLINSON WHISKY MERCHANTS LIMITED

Overview

Company Name	TOMLINSON WHISKY MERCHANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11327786
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2018
Date of Cessation	Sep 28, 2021

Summary

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

What is the purpose of TOMLINSON WHISKY MERCHANTS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOMLINSON WHISKY MERCHANTS LIMITED located?

Registered Office Address	68 Charnwood Crescent Newton DE55 5SH Alfreton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOMLINSON WHISKY MERCHANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for TOMLINSON WHISKY MERCHANTS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2021

Micro company accounts made up to Apr 30, 2020

5 pages

Jun 06, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Jan 24, 2020

Micro company accounts made up to Apr 30, 2019

4 pages

Jul 01, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

Apr 25, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 25, 2018	Statement of capital on Apr 25, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of TOMLINSON WHISKY MERCHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPWORTH, Rebecca Louise Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	Apr 25, 2018		Director	Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom		England	British	1988-3		245684740001
TOMLINSON, Lee John Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	Apr 25, 2018		Director	Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom		England	British	1988-5		237538620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMLINSON WHISKY MERCHANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee John Tomlinson Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	Apr 25, 2018	Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Miss Rebecca Louise Papworth Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	Apr 25, 2018	Charnwood Crescent Newton DE55 5SH Alfreton 68 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

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