Dissolved
Dissolved 2015-10-03
Company Information for TOMKINS SC13 LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
SC005250
Private Limited Company
Dissolved Dissolved 2015-10-03 |
Company Name | ||
---|---|---|
TOMKINS SC13 LIMITED | ||
Legal Registered Office | ||
52-54 ROSE STREET ABERDEEN | ||
Previous Names | ||
|
Company Number | SC005250 | |
---|---|---|
Date formed | 1903-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-10-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 08:08:32 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HONOR LEWZEY |
||
ELIZABETH HONOR LEWZEY |
||
THOMAS C. REEVE |
||
NICOLAS PAUL WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HOPSTER |
Company Secretary | ||
MICHAEL JOHN HOPSTER |
Director | ||
PAUL EDWARD FLANAGAN |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
DENISE PATRICIA BURTON |
Director | ||
NORMAN CHARLES PORTER |
Director | ||
RICHARD NORMAN MARCHANT |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
ROGER KEITH MILLER |
Director | ||
GERALD ARCHER GARNETT |
Director | ||
BARRY DAVID COLGATE |
Director | ||
PHILIP DAMIAN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESC SCHNADHORST LIMITED | Director | 2014-09-15 | CURRENT | 1933-04-08 | Active - Proposal to Strike off | |
PYNE MANAGEMENT LIMITED | Director | 2012-11-30 | CURRENT | 1988-10-14 | Active | |
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED | Director | 2011-12-15 | CURRENT | 1932-11-16 | Dissolved 2015-10-10 | |
GUEST & CHRIMES PENSION TRUSTEES LIMITED | Director | 2011-12-15 | CURRENT | 1980-07-25 | Dissolved 2015-10-10 | |
TWIFLEX PENSION TRUSTEES LIMITED | Director | 2011-04-08 | CURRENT | 1922-04-01 | Liquidation | |
TRICO DEVELOPMENTS COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 1932-11-17 | Dissolved 2015-10-10 | |
PENFOLD PENSION TRUSTEES LIMITED | Director | 2011-04-08 | CURRENT | 1900-09-07 | Dissolved 2015-10-10 | |
RUSKIN PENSION TRUSTEES LIMITED | Director | 2011-04-08 | CURRENT | 1982-03-19 | Dissolved 2015-10-10 | |
TOMKINS SC9 LIMITED | Director | 2011-04-08 | CURRENT | 1942-07-23 | Dissolved 2015-10-10 | |
MORELS LIMITED | Director | 2011-04-08 | CURRENT | 1965-11-12 | Dissolved 2015-10-10 | |
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED | Director | 2011-04-08 | CURRENT | 1962-03-21 | Dissolved 2015-10-10 | |
BRITISH INDUSTRIAL VALVE COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 1947-03-14 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING LIMITED | Director | 2011-04-08 | CURRENT | 1950-07-27 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED | Director | 2011-04-08 | CURRENT | 1892-02-29 | Dissolved 2015-10-10 | |
FORMFLO LIMITED | Director | 2011-04-08 | CURRENT | 1970-09-14 | Dissolved 2016-02-06 | |
GATES ENERGY PRODUCTS LIMITED | Director | 2011-04-08 | CURRENT | 1977-05-05 | Dissolved 2015-10-10 | |
GATES POWERTRAIN UK LIMITED | Director | 2011-04-08 | CURRENT | 2010-12-20 | Dissolved 2015-10-10 | |
GRIPPERRODS LIMITED | Director | 2011-04-08 | CURRENT | 1995-04-04 | Dissolved 2016-02-06 | |
LEGER DEVELOPMENTS LIMITED | Director | 2011-04-08 | CURRENT | 1926-04-29 | Dissolved 2015-10-10 | |
SHIITAKE LIMITED | Director | 2011-04-08 | CURRENT | 1941-06-18 | Dissolved 2016-02-06 | |
THE TOMKINS ETERNAL COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 1989-09-15 | Dissolved 2016-02-06 | |
TOMKINS FUNDING LIMITED | Director | 2011-04-08 | CURRENT | 1948-09-27 | Dissolved 2016-02-06 | |
TOMKINS SC11 LIMITED | Director | 2011-04-08 | CURRENT | 1921-10-21 | Dissolved 2015-10-10 | |
TOMKINS SC14 LIMITED | Director | 2011-04-08 | CURRENT | 1920-06-21 | Dissolved 2015-10-10 | |
TOMKINS SC15 LIMITED | Director | 2011-04-08 | CURRENT | 1942-12-29 | Dissolved 2015-10-10 | |
TOMKINS SC3 LIMITED | Director | 2011-04-08 | CURRENT | 1980-11-14 | Dissolved 2015-10-10 | |
TOMKINS SC6 LIMITED | Director | 2011-04-08 | CURRENT | 1898-02-02 | Dissolved 2015-10-10 | |
TOMKINS OVERSEAS COMPANY | Director | 2011-04-08 | CURRENT | 2002-05-31 | Dissolved 2016-07-21 | |
WILLER & RILEY LIMITED | Director | 2011-04-08 | CURRENT | 1930-02-14 | Dissolved 2016-07-20 | |
OLYMPUS (ORMSKIRK) LIMITED | Director | 2011-04-08 | CURRENT | 1955-12-22 | Liquidation | |
TOMKINS SC1 LIMITED | Director | 2011-04-08 | CURRENT | 1955-05-11 | Liquidation | |
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED | Director | 2011-12-15 | CURRENT | 1932-11-16 | Dissolved 2015-10-10 | |
GUEST & CHRIMES PENSION TRUSTEES LIMITED | Director | 2011-12-15 | CURRENT | 1980-07-25 | Dissolved 2015-10-10 | |
TWIFLEX PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1922-04-01 | Liquidation | |
TRICO DEVELOPMENTS COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-17 | Dissolved 2015-10-10 | |
PENFOLD PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1900-09-07 | Dissolved 2015-10-10 | |
RUSKIN PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1982-03-19 | Dissolved 2015-10-10 | |
TOMKINS SC9 LIMITED | Director | 2011-07-01 | CURRENT | 1942-07-23 | Dissolved 2015-10-10 | |
MORELS LIMITED | Director | 2011-07-01 | CURRENT | 1965-11-12 | Dissolved 2015-10-10 | |
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED | Director | 2011-07-01 | CURRENT | 1962-03-21 | Dissolved 2015-10-10 | |
BRITISH INDUSTRIAL VALVE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1947-03-14 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1950-07-27 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1892-02-29 | Dissolved 2015-10-10 | |
FORMFLO LIMITED | Director | 2011-07-01 | CURRENT | 1970-09-14 | Dissolved 2016-02-06 | |
GATES ENERGY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1977-05-05 | Dissolved 2015-10-10 | |
GATES POWERTRAIN UK LIMITED | Director | 2011-07-01 | CURRENT | 2010-12-20 | Dissolved 2015-10-10 | |
GRIPPERRODS LIMITED | Director | 2011-07-01 | CURRENT | 1995-04-04 | Dissolved 2016-02-06 | |
LEGER DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1926-04-29 | Dissolved 2015-10-10 | |
SHIITAKE LIMITED | Director | 2011-07-01 | CURRENT | 1941-06-18 | Dissolved 2016-02-06 | |
THE TOMKINS ETERNAL COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1989-09-15 | Dissolved 2016-02-06 | |
TOMKINS FUNDING LIMITED | Director | 2011-07-01 | CURRENT | 1948-09-27 | Dissolved 2016-02-06 | |
TOMKINS SC11 LIMITED | Director | 2011-07-01 | CURRENT | 1921-10-21 | Dissolved 2015-10-10 | |
TOMKINS SC14 LIMITED | Director | 2011-07-01 | CURRENT | 1920-06-21 | Dissolved 2015-10-10 | |
TOMKINS SC15 LIMITED | Director | 2011-07-01 | CURRENT | 1942-12-29 | Dissolved 2015-10-10 | |
TOMKINS SC3 LIMITED | Director | 2011-07-01 | CURRENT | 1980-11-14 | Dissolved 2015-10-10 | |
TOMKINS SC6 LIMITED | Director | 2011-07-01 | CURRENT | 1898-02-02 | Dissolved 2015-10-10 | |
TOMKINS OVERSEAS COMPANY | Director | 2011-07-01 | CURRENT | 2002-05-31 | Dissolved 2016-07-21 | |
WILLER & RILEY LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-14 | Dissolved 2016-07-20 | |
OLYMPUS (ORMSKIRK) LIMITED | Director | 2011-07-01 | CURRENT | 1955-12-22 | Liquidation | |
TOMKINS SC1 LIMITED | Director | 2011-07-01 | CURRENT | 1955-05-11 | Liquidation | |
GATES POWER TRANSMISSION LIMITED | Director | 2015-10-23 | CURRENT | 1992-08-27 | Liquidation | |
TWIFLEX PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1922-04-01 | Liquidation | |
TRICO DEVELOPMENTS COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-17 | Dissolved 2015-10-10 | |
PENFOLD PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1900-09-07 | Dissolved 2015-10-10 | |
RUSKIN PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1982-03-19 | Dissolved 2015-10-10 | |
TOMKINS SC9 LIMITED | Director | 2011-07-01 | CURRENT | 1942-07-23 | Dissolved 2015-10-10 | |
MORELS LIMITED | Director | 2011-07-01 | CURRENT | 1965-11-12 | Dissolved 2015-10-10 | |
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED | Director | 2011-07-01 | CURRENT | 1962-03-21 | Dissolved 2015-10-10 | |
BRITISH INDUSTRIAL VALVE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1947-03-14 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1950-07-27 | Dissolved 2015-10-10 | |
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1892-02-29 | Dissolved 2015-10-10 | |
FORMFLO LIMITED | Director | 2011-07-01 | CURRENT | 1970-09-14 | Dissolved 2016-02-06 | |
GATES ENERGY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1977-05-05 | Dissolved 2015-10-10 | |
GATES POWERTRAIN UK LIMITED | Director | 2011-07-01 | CURRENT | 2010-12-20 | Dissolved 2015-10-10 | |
GRIPPERRODS LIMITED | Director | 2011-07-01 | CURRENT | 1995-04-04 | Dissolved 2016-02-06 | |
LEGER DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1926-04-29 | Dissolved 2015-10-10 | |
SHIITAKE LIMITED | Director | 2011-07-01 | CURRENT | 1941-06-18 | Dissolved 2016-02-06 | |
THE TOMKINS ETERNAL COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1989-09-15 | Dissolved 2016-02-06 | |
TOMKINS FUNDING LIMITED | Director | 2011-07-01 | CURRENT | 1948-09-27 | Dissolved 2016-02-06 | |
TOMKINS SC11 LIMITED | Director | 2011-07-01 | CURRENT | 1921-10-21 | Dissolved 2015-10-10 | |
TOMKINS SC14 LIMITED | Director | 2011-07-01 | CURRENT | 1920-06-21 | Dissolved 2015-10-10 | |
TOMKINS SC15 LIMITED | Director | 2011-07-01 | CURRENT | 1942-12-29 | Dissolved 2015-10-10 | |
TOMKINS SC3 LIMITED | Director | 2011-07-01 | CURRENT | 1980-11-14 | Dissolved 2015-10-10 | |
TOMKINS SC6 LIMITED | Director | 2011-07-01 | CURRENT | 1898-02-02 | Dissolved 2015-10-10 | |
WILLER & RILEY LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-14 | Dissolved 2016-07-20 | |
H HEATON LIMITED | Director | 2011-07-01 | CURRENT | 1916-02-14 | Liquidation | |
TOMKINS FINANCE LUXEMBOURG LIMITED | Director | 2011-07-01 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
OLYMPUS (ORMSKIRK) LIMITED | Director | 2011-07-01 | CURRENT | 1955-12-22 | Liquidation | |
TOMKINS SC1 LIMITED | Director | 2011-07-01 | CURRENT | 1955-05-11 | Liquidation | |
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED | Director | 2009-10-15 | CURRENT | 1932-11-16 | Dissolved 2015-10-10 | |
GUEST & CHRIMES PENSION TRUSTEES LIMITED | Director | 2008-10-15 | CURRENT | 1980-07-25 | Dissolved 2015-10-10 | |
H HEATON PENSION TRUSTEES LIMITED | Director | 2008-06-06 | CURRENT | 1948-10-23 | Liquidation | |
TOMKINS OVERSEAS COMPANY | Director | 2002-05-31 | CURRENT | 2002-05-31 | Dissolved 2016-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 3583849.75 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 23/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER | |
AP03 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON | |
AP01 | DIRECTOR APPOINTED THOMAS C. REEVE | |
AP01 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON | |
AP03 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/00 | |
CERTNM | COMPANY NAME CHANGED ROBERTSON FOODS LIMITED CERTIFICATE ISSUED ON 15/09/00 | |
363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/99 | |
363a | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 152 BATH STREET GLASGOW G2 4TB | |
363a | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/96 |
Final Meetings | 2015-05-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED & FLOATING CHARGE | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOMKINS SC13 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TOMKINS SC13 LIMITED | Event Date | 2015-05-14 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 26 June 2015 at 11.20 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 16 August 2013. The Liquidator, Asher Miller (IP No. 9251) or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
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. |