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TOMKINSON'S INVESTMENTS LIMITED

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

Company details

TOUCHE ROSS & COMPANY, MARTINS BUILDINGS, 4 WATER STREET, LIVERPOOL, L2 8LY

TOMKINSON'S INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00479325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.09
last member list: 1992.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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 PLC
LEGAL CHARGE - Outstanding on 1988.10.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.22 Receiver Appointed
MIDLAND BANK PLC.
LEGAL CHARGE. - Outstanding on 1992.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
£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'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.13
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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: 1997.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
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SEC OF STATE CERT RELEASE OF LIQ
Form type: MISC
Date: 1997.01.21
£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: 1996.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, 7/31 GT. NEWTON STREET,, LIVERPOOL, L3 5RN
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP 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: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' 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 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.12

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Company directors and board members:

BRIAN HASTINGS (dissolve)
Secretary, 1992.10.05
18 OAKFIELD DRIVE FORMBY , LIVERPOOL
L37 1NR, MERSEYSIDE
DAVID JOHN COOLEY (dissolve)
Director, 1993.09.08
17 SHREWSBURY ROAD , WALLASEY
L44 2BS, MERSEYSIDE
CHRISTOPHER JOHN DARCY RICHARDS (dissolve)
Director, 1992.10.05
LINGCROFT TOWER ROAD NORTH HESWALL , WIRRAL
L60 6RS, MERSEYSIDE
JOHN ANTHONY TEARE (dissolve)
Director, 1992.10.05
PENSBY LODGE QUARRY ROAD EAST , HESWALL
CH60 6RB, WIRRAL
CHARLES MICHAEL TOMKINSON (dissolve)
Director, 1992.10.05
OXTON HALL 5 TALBOT ROAD , BIRKENHEAD
L43 2HJ, MERSEYSIDE
NICHOLAS DRUMMOND TOMKINSON (dissolve)
Director, 1992.10.05
1 VICTORIA AVENUE CROSBY , LIVERPOOL
L23 8UH, MERSEYSIDE
RICHARD WILLIAM TOMKINSON (dissolve)
Director, 1992.10.05
MERE COTTAGE MERE FARM ROAD OXTON , BIRKENHEAD
L43 9TX, MERSEYSIDE
JOHN RICHARD JAMES GREENHALGH (dissolve)
Director, 1992.10.05 - 1993.11.04
BRANDELSOME LILLYFIELD GAYTON , WIRRAL
L60 8NT, MERSEYSIDE
ALAN FREDERICK HOWARD (dissolve)
Director, 1992.10.05 - 1993.09.07
24 ALLANGATE CLOSE GREASBY , WIRRAL
L49 3QN, MERSEYSIDE

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Information about the Private Limited Company TOMKINSON'S INVESTMENTS 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: 2016.05.11. Reload the data