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W M.TOMKINSON & SONS LIMITED

Learn more about W M.TOMKINSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C\O TOUCHE ROSS AND COMPANY, MARTINS BUILDING, 4 WATER SREET, LIVERPOOL, L2 8LY

W M.TOMKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00471514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.02
dissolution date: 2014.06.17
last member list: 1992.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
AND CHARGE MORTGAGE - Outstanding on 1951.01.12
MIDLAND BANK PLC
OVER ALL BOOK DEBTS CHARGE - Outstanding on 1985.04.18
MIDLAND BANK PLC
BUILDING AGREEMENT - Outstanding on 1987.04.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.18 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.06
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2001.08.29
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DISSOLVED
Form type: LIQ
Date: 2000.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.02
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SEC/STATE CERT.REL OF LIQUIDATOR
Form type: MISC
Date: 1997.01.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.02.18
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REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, 7/31 GT NEWTON STREET, LIVERPOOL 3
Form type: 287
Date: 1993.12.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1993.03.05
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RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Child documents:
Document type: ANNOTATION
Date: 1992.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1949.08.02

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Company directors and board members:

CHARLES MICHAEL TOMKINSON (dissolve)
Director, 1991.10.05 - 2014.06.17
OXTON HALL 5 TALBOT ROAD , BIRKENHEAD
L43 2HJ, MERSEYSIDE
NICHOLAS DRUMMOND TOMKINSON (dissolve)
Director, 1991.10.05 - 2014.06.17
BRUNDOLLSANDS , LIVERPOOL
L23 6XY, MERSEYSIDE
RICHARD WILLIAM TOMKINSON (dissolve)
Director, 1991.10.05 - 2014.06.17
MERE COTTAGE MERE FARM ROAD OXTON , BIRKENHEAD
L43 9TX, MERSEYSIDE
BRIAN HASTINGS (dissolve)
Secretary, 1991.10.05 - 1993.11.05
18 OAKFIELD DRIVE FORMBY , LIVERPOOL
L37 1NR, MERSEYSIDE
BRIAN HASTINGS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.05 - 1993.10.25
18 OAKFIELD DRIVE FORMBY , LIVERPOOL
L37 1NR, MERSEYSIDE
JAMES EDWIN MACARDLE (dissolve)
Director, 1991.10.05 - 1992.07.28
10 WHINMOOR ROAD WEST DERBY , LIVERPOOL
L12 2AX, MERSEYSIDE
KENNETH ROBERT SHALLCROSS (dissolve)
Director, 1991.10.05 - 1992.09.30
23 VICARAGE ROAD FORMBY , LIVERPOOL
L37 1XT, MERSEYSIDE

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Information about the Private Limited Company W M.TOMKINSON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data