Liquidation
Company Information for TOMIZ LIMITED
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
04986619
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
TOMIZ LIMITED | ||||||
Legal Registered Office | ||||||
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in S1 | ||||||
Previous Names | ||||||
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Company Number | 04986619 | |
---|---|---|
Company ID Number | 04986619 | |
Date formed | 2003-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/10/2015 | |
Latest return | 05/12/2014 | |
Return next due | 02/01/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 07:34:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOMIZ INC. | C/O CARMINE R. ALAMPI, ESQ. 210 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632 | Active | Company formed on the 2001-06-19 | |
TOMIZ SINGAPORE PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2017-08-18 | |
TOMIZA LTD | 96 HIGH STREET GLOUCESTER GL1 4TA | Active | Company formed on the 2018-06-13 | |
TOMIZAKIS CHAMPIONS KUNG FU INCORPORATED | California | Unknown | ||
TOMIZAR HOLDING CO. LLC | 1415 SOROLLA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2015-08-14 | |
TOMIZAWA HK LIMITED | Unknown | Company formed on the 2013-03-20 | ||
Tomizawa Investment LLC | Delaware | Unknown | ||
TOMIZAWA SHOTEN INCORPORATED | New Jersey | Unknown | ||
TOMIZO INVESTMENTS & PROPERTIES, INC. | 3800 S Ocean Dr Suite 212 Hollywood FL 33019 | Active | Company formed on the 2016-10-10 | |
Tomizo Nishiuchi Consulting Limited | 2871 RICHMOND ROAD SUITE 813 OTTAWA Ontario K2B 8M5 | Active | Company formed on the 2009-04-09 | |
TOMIZONE AUSTRALIA PTY LTD | QLD 4509 | Active | Company formed on the 2009-08-26 | |
TOMIZONE INDIA PRIVATE LIMITED | LEVEL 9 RAHEJA TOWERS 26-27 M G ROAD BANGALORE Karnataka 560001 | ACTIVE | Company formed on the 2009-11-05 | |
TOMIZONE INC | Delaware | Unknown | ||
TOMIZONE INCORPORATED | California | Unknown | ||
TOMIZONE LIMITED | NSW 2000 | Active | Company formed on the 1951-05-11 | |
TOMIZOU PTY LTD | Active | Company formed on the 2016-05-09 | ||
TOMIZOU PTY LTD | WA 6173 | Active | Company formed on the 2016-05-09 | |
TOMIZUSHI INTERNATIONAL PTE. LTD. | TELOK AYER STREET Singapore 068602 | Active | Company formed on the 2009-11-17 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN PAUL PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN WEBSTER |
Company Secretary | ||
SCOTT TERRENCE COOPER |
Director | ||
IAN STUART WIGFIELD |
Director | ||
VICTORIA SUZANNE HARDWICK |
Director | ||
ANDREW JAMES HARTLEY |
Director | ||
CHRISTOPHER JOHN THORNTON-DEES |
Director | ||
JACQUELINE COOPER |
Director | ||
ALAN DAVIES |
Director | ||
RICHARD WILLIAM MARLOW |
Director | ||
JOHN RUSSELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICKER PROPERTY COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
INSPECTED & PROTECTED LIMITED | Director | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2016-04-26 | |
IEMEA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
P&A DATA INTELLIGENCE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-04-26 | |
BURLEY POWER LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
P & A MANAGED SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-09-13 | |
PROBITAS DEBT MANAGEMENT LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-06-21 | |
OPTIMA DEBT RECOVERY LIMITED | Director | 2007-12-05 | CURRENT | 2003-09-18 | Dissolved 2016-02-09 | |
P & A ASSET RECOVERY LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-06 | Dissolved 2016-02-09 | |
POPPLETON AND APPLEBY (SHEFFIELD) LIMITED | Director | 2004-09-03 | CURRENT | 1984-06-04 | Dissolved 2016-05-10 | |
P & A HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-05 | Dissolved 2016-05-24 | |
P & A NOMINEES LIMITED | Director | 2003-12-02 | CURRENT | 2003-09-09 | Dissolved 2016-02-23 | |
P & A RECRUITMENT LIMITED | Director | 2003-11-13 | CURRENT | 2003-09-09 | Dissolved 2016-02-09 | |
P & A BUSINESS FORUMS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
P & A TRAINING LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
P AND A CORPORATE RECOVERY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
P & A PARTNERS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
P & A INSOLVENCY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
IS3040 LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
KENDAL WORKS LIMITED | Director | 2002-05-28 | CURRENT | 2002-04-10 | Active | |
P & A DEBT MANAGEMENT LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-11 | Dissolved 2016-02-09 | |
PROBITAS LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
P & A DEBT RECOVERY LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
JAMES PETERS & CO LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
P & A INSOLVENCY SERVICES (UK) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-07-19 | |
P & A (SOUTH YORKSHIRE) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-10-11 | |
P & A (SHEFFIELD) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-14 | Dissolved 2016-11-01 | |
POPPLETON & APPLEBY (YORK) LIMITED | Director | 1995-12-27 | CURRENT | 1995-12-27 | Dissolved 2016-06-21 | |
BUSYSKY LIMITED | Director | 1992-02-19 | CURRENT | 1988-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-16 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF | |
TM02 | Termination of appointment of Dawn Webster on 2015-09-14 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
RES13 | Resolutions passed:
| |
RES13 | CONFLICT OF INTEREST 07/07/2015 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/08/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | COMPANY NAME CHANGED P & A RECEIVABLES SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | CONFLICT OF INTEREST 07/07/2015 | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/08/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED P & A RECEIVABLES SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WIGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUZANNE HARDWICK | |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON-DEES | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA SUZANNE HARDWICK | |
AP01 | DIRECTOR APPOINTED MR SCOTT TERRENCE COOPER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNTON-DEES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HARTLEY | |
AA01 | CURREXT FROM 31/12/2012 TO 30/04/2013 | |
AR01 | 05/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WIGFIELD / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 03/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/12/10 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/12/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN PAUL PRIESTLEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WIGFIELD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WEBSTER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE COOPER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TREKGOLD PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-02-28 |
Appointment of Liquidators | 2017-01-18 |
Resolutions for Winding-up | 2017-01-18 |
Meetings of Creditors | 2016-12-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOMIZ LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TOMIZ LIMITED | Event Date | 2017-01-17 |
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TOMIZ LIMITED | Event Date | 2017-01-17 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". "That Kate Elizabeth Breese and Philippa Smith be appointed as Joint Liquidators for the purposes of such winding up". At the subsequent Meeting of Creditors held on 17 January 2017 the appointment of Kate Elizabeth Breese and Philippa Smith as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 17 January 2017 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Jeremy Priestley , Director : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | TOMIZ LIMITED | Event Date | 2015-10-16 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a Final Dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 20 March 2017 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 16 October 2015 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Kate Elizabeth Breese , Liquidator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |