T.O.M. GROUP LIMITED

Overview

Company Name	T.O.M. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC371327
Jurisdiction	Scotland
Date of Creation	Jan 18, 2010
Date of Cessation	Jul 06, 2020

Summary

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

What is the purpose of T.O.M. GROUP LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is T.O.M. GROUP LIMITED located?

Registered Office Address	G1 Building 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of T.O.M. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
T.O.M. VEHICLE RENTAL LIMITED	Apr 06, 2010	Apr 06, 2010
T.O.M. VEHICLE RENTALS LIMITED	Mar 02, 2010	Mar 02, 2010
PACIFIC SHELF 1602 LIMITED	Jan 18, 2010	Jan 18, 2010

What are the latest accounts for T.O.M. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for T.O.M. GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2020

Move from Administration to Dissolution

30 pages

AM23(Scot)

Nov 11, 2019

Administrator's progress report

29 pages

AM10(Scot)

May 07, 2019

Administrator's progress report

22 pages

2.20B(Scot)

Feb 28, 2019

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Nov 15, 2018

Administrator's progress report

149 pages

2.20B(Scot)

Oct 05, 2018

Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018

1 pages

TM01

Sep 06, 2018

Statement of affairs with form 2.14B(Scot)

2 pages

2.15B(Scot)

Jun 05, 2018

Statement of affairs with form 2.13B(Scot)

15 pages

2.15B(Scot)

Apr 23, 2018

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 18, 2018

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 05, 2018

Statement of administrator's proposal

66 pages

2.16B(Scot)

Apr 05, 2018

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 04, 2018

Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on Apr 04, 2018

2 pages

AD01

Jan 30, 2018

Confirmation statement made on Jan 18, 2018 with no updates

3 pages

CS01

Sep 06, 2017

Group of companies' accounts made up to Mar 31, 2017

43 pages

Mar 20, 2017

Certificate of change of name

Company name changed T.O.M. vehicle rental LIMITED\certificate issued on 20/03/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2017	Change of name notice	CONNOT

Feb 08, 2017

Confirmation statement made on Jan 18, 2017 with updates

6 pages

CS01

Jan 24, 2017

Change of share class name or designation

2 pages

SH08

Jan 16, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 06, 2017

Statement of capital following an allotment of shares on Dec 12, 2016

Capital: GBP 6,151,100

3 pages

SH01

Jan 06, 2017

Termination of appointment of David Love as a director on Dec 12, 2016

1 pages

TM01

Jan 06, 2017

Termination of appointment of Hugh Stewart as a director on Dec 12, 2016

1 pages

TM01

Jan 06, 2017

Termination of appointment of Mark Grier as a director on Dec 12, 2016

1 pages

TM01

Jan 06, 2017

Termination of appointment of Gary James Grier as a director on Dec 12, 2016

1 pages

TM01

View All Filings

Who are the officers of T.O.M. GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAFFERTY, James Gerard

Apr 01, 2013

Director

5 George Square

G2 1DY Glasgow

G1 Building

Scotland

British

1987-3

164532150001

STEWART, Robert Walter

Apr 13, 2010

Director

5 George Square

G2 1DY Glasgow

G1 Building

United Kingdom

British

1981-11

150678060001

JOHNSTON, Kevin James

Apr 13, 2010

Nov 25, 2011

Secretary

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

British

150692430001

RAFFERTY, Angelina

Feb 25, 2010

Apr 20, 2010

Secretary

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

British

149437710001

RATTRAY, Craig

Nov 25, 2011

Aug 03, 2012

Secretary

- 6

Haggs Gate

G41 4BB Glasgow

4/1

Scotland

166200210001

MD SECRETARIES LIMITED

Jan 18, 2010

Feb 25, 2010

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Jan 18, 2010

Feb 25, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1959-11

151065720001

GRIER, Gary James

Aug 06, 2012

Dec 12, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

Scotland

British

1959-6

47675870002

GRIER, Mark

Mar 12, 2010

Dec 12, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

United Kingdom

British

1965-5

121094750001

JOHNSTON, Kevin James

Apr 13, 2010

Feb 18, 2011

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

United Kingdom

British

1969-4

98788660001

LOVE, David

May 09, 2016

Dec 12, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

Scotland

British

1969-12

208123780001

PURKIS, Stephen Robert

May 09, 2016

Sep 24, 2018

Director

5 George Square

G2 1DY Glasgow

G1 Building

England

British

1967-9

135467600002

RAFFERTY, James William

Feb 25, 2010

Dec 12, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

Scotland

British

1963-8

36851950002

RATTRAY, Craig

Oct 24, 2011

Aug 03, 2012

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

United Kingdom

British

1970-8

164003380002

RUTHERFORD, David

Aug 06, 2012

May 31, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

Scotland

Scottish

1969-1

102827250002

RUTHERFORD, John Arthur Thomas

Jan 18, 2010

Feb 25, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1958-8

151065730001

STEWART, Hugh

Mar 12, 2010

Dec 12, 2016

Director

Brownsburn Industrial Estate

ML6 9SE Airdrie

Ninian Road

United Kingdom

British

1957-4

259760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.O.M. GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angus Bidco Limited

Dec 12, 2016

Ludgate Hill

EC4M 7AW London

One New Ludgate, 60

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10411897

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 T.O.M. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 07, 2015 Delivered On Apr 09, 2015	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 09, 2015Registration of a charge (MR01)
Floating charge	Created On Feb 21, 2012 Delivered On Feb 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ge Commercial Distribution Finance Europe Limited
	Transactions Feb 29, 2012Registration of a charge (MG01s) Mar 07, 2012Alteration to a floating charge (466 Scot) Sep 15, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 18, 2011 Delivered On Nov 02, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 02, 2011Registration of a charge (MG01s) Mar 12, 2012Alteration to a floating charge (466 Scot) Sep 15, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 28, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01s) Mar 12, 2012Alteration to a floating charge (466 Scot) Sep 15, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does T.O.M. GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2020	Administration ended
Mar 28, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Fiona Livingstone Taylor Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh

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.
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