H.Tomlins,Limited

Company Name	H.Tomlins,Limited
Company Status	Dissolved
Company Number	00286263
Category	Private Limited Company
Incorporation Date	28 March 1934(89 years, 7 months ago)
Dissolution Date	13 August 2020 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	23 December 2015(81 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-33 Sunbeam Road London NW10 6JR

Director Name	Mr Christopher Ian Althorp-Gormlay
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(81 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Sunbeam Road London NW10 6JR

Director Name	Mr Peter Henry Tomlins
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 23 December 2015)
Role	Director-H Tomlins Ltd
Country of Residence	England
Correspondence Address	111 - 113 Loverock Road Reading RG30 1DZ

Director Name	Mr Martin Henry Tomlins
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 1997)
Role	Director-H Tomlins
Correspondence Address	Wildfowlers Shore Road Bosham Chichester West Sussex PO18 8QL

Director Name	Mr Alan Martin Tomlins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Director-H Tomlins Ltd
Correspondence Address	Beech Cottage Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Mr John Ruggles
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1994)
Role	Director- M Tomlinson Ltd
Correspondence Address	Gorsewood Templewood Lane Farnham Common Slough Berkshire SL2 3HJ

Director Name	Mr Anthony Hewetson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Director-H Tomlins Ltd
Country of Residence	England
Correspondence Address	4 Buckthorn Close Wokingham Berkshire RG40 5YD

Director Name	Mr Francis Laurence Hewetson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(57 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Director-M Tomlins Ltd
Correspondence Address	108 All Saints Avenue Maidenhead Berkshire SL6 6LZ

Secretary Name	Raymond Lamb
Nationality	British
Status	Resigned
Appointed	04 June 1992(58 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Horseshoe Lane East Guildford Surrey GU1 2TW

Director Name	David Craik Russell Noble
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1997)
Role	Operations Director
Correspondence Address	Honey Lodge 15 Grove Road Church Crookham Fleet Hampshire GU13 0DX

Director Name	Raymond Lamb
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(61 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	89 Horseshoe Lane East Guildford Surrey GU1 2TW

Director Name	Susan Hardy Douglas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(61 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1997)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	19 Keble Road Maidenhead Berkshire SL6 6BB

Director Name	Sian Elizabeth Livsey
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	6 Dunaways Close Earley Reading Berkshire RG6 5JH

Director Name	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(63 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	55 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Secretary Name	Mr Peter Henry Tomlins
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(64 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Vale Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Mr Jeremy Simon Ellison
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(64 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Secretary Name	Mr Jeremy Simon Ellison
Nationality	British
Status	Resigned
Appointed	14 August 1998(64 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Secretary Name	Mr Peter Henry Tomlins
Nationality	British
Status	Resigned
Appointed	19 April 2002(68 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Vale Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Secretary Name	Mr Peter Henry Tomlins
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(68 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Vale Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Mr Robert William Adams
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(70 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2015)
Role	Franchise Development
Country of Residence	United Kingdom
Correspondence Address	72 George Street Caversham Reading Berkshire RG4 8DW

Director Name	Mr James Edward Tomlins
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(75 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	72 George Street Caversham Reading Berkshire RG4 8DW

Director Name	Mr Julian Charles Craig Woolcock
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	72 George Street Caversham Reading Berkshire RG4 8DW

Secretary Name	Mr Julian Charles Woolcock
Status	Resigned
Appointed	16 March 2012(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2015)
Role	Company Director
Correspondence Address	72 George Street Caversham Reading Berkshire RG4 8DW

Director Name	Mr Robert Michael Tomlins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(79 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2015)
Role	Renewables Energy Manager
Country of Residence	England
Correspondence Address	111 - 113 Loverock Road Reading RG30 1DZ

Secretary Name	Mr Peter Henry Tomlins
Status	Resigned
Appointed	09 February 2015(80 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2015)
Role	Company Director
Correspondence Address	111 - 113 Loverock Road Reading RG30 1DZ

Contact

Website	white-knight.co.uk

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3DA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

-	OTHER 7.07% -
114k at £1	Mr Robert Tomlins 6.79% Ordinary
114k at £1	Mrs Rosemary Kent 6.79% Ordinary
110.7k at £1	Mrs Margaret E. Tomlins 6.60% Ordinary
87.1k at £1	Yvonne Tomlins 5.19% Ordinary
67.4k at £1	Katharine Gladstone 4.02% Ordinary
67.2k at £1	Bridget Mary Tomlins 4.00% Ordinary
65.3k at £1	Richard Tomlins 3.89% Ordinary
64.8k at £1	Eleanor Kate Tomlins 3.86% Ordinary
63.9k at £1	Tomlins Trustees (Employees Shares) LTD 3.81% Ordinary
55k at £1	Eleanor Tomlins & James Tomlins 3.28% Ordinary
46.2k at £1	Mary Cooper 2.75% Ordinary
43.3k at £1	Jennifer Lane 2.58% Ordinary
187.3k at £1	Mr Alan M. Tomlins 11.16% Ordinary
187.3k at £1	Mr Peter H. Tomlins 11.16% Ordinary
171.4k at £1	James Tomlins 10.21% Ordinary
30k at £1	Diana Tomlins 1.79% Ordinary
25k at £1	Robert Adams 1.49% Ordinary
20k at £1	Alexander Tate 1.19% Ordinary
20k at £1	Fiona Marshall 1.19% Ordinary
20k at £1	Sarah Webb 1.19% Ordinary

Financials

Year	2014
Turnover	£8,359,148
Gross Profit	£2,893,484
Net Worth	£7,050,528
Cash	£61,805
Current Liabilities	£2,645,278

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

13 February 2014	Delivered on: 19 February 2014 Satisfied on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 May 2013	Delivered on: 20 May 2013 Satisfied on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 May 2017	Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to C/O Mazars Llp One St Peters Square Manchester England M2 3DA on 23 May 2017 (2 pages)
2 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 (1 page)
2 May 2017	Appointment of a voluntary liquidator (1 page)
2 May 2017	Statement of affairs with form 4.19 (6 pages)
28 January 2017	Compulsory strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 1,678,480 (8 pages)
26 July 2016	Registered office address changed from 111 - 113 Loverock Road Reading RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 26 July 2016 (1 page)
28 January 2016	Termination of appointment of Peter Henry Tomlins as a director on 23 December 2015 (1 page)
28 January 2016	Termination of appointment of Robert Michael Tomlins as a director on 23 December 2015 (1 page)
28 January 2016	Appointment of Mr Christopher Althorp-Gormlay as a director on 23 December 2015 (2 pages)
28 January 2016	Termination of appointment of Peter Henry Tomlins as a secretary on 23 December 2015 (1 page)
28 January 2016	Appointment of Mr Stephen Paul Lloyd as a director on 23 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 002862630002 in full (1 page)
18 December 2015	Satisfaction of charge 002862630001 in full (1 page)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
17 July 2015	Termination of appointment of Robert William Adams as a director on 30 June 2015 (1 page)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,678,480 (6 pages)
17 July 2015	Registered office address changed from 72 George Street Caversham Reading Berkshire RG4 8DW to 111 - 113 Loverock Road Reading RG30 1DZ on 17 July 2015 (1 page)
16 July 2015	Termination of appointment of Robert William Adams as a director on 30 June 2015 (1 page)
24 March 2015	Appointment of Mr Peter Henry Tomlins as a secretary on 9 February 2015 (2 pages)
24 March 2015	Appointment of Mr Peter Henry Tomlins as a secretary on 9 February 2015 (2 pages)
12 February 2015	Termination of appointment of Julian Charles Craig Woolcock as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Julian Charles Craig Woolcock as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Julian Charles Woolcock as a secretary on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Julian Charles Woolcock as a secretary on 9 February 2015 (1 page)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,678,480 (8 pages)
27 May 2014	Appointment of Mr Robert Michael Tomlins as a director (2 pages)
19 February 2014	Registration of charge 002862630002 (5 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 September 2013	Purchase of own shares. (3 pages)
24 July 2013	Termination of appointment of James Tomlins as a director (1 page)
16 July 2013	Director's details changed for Mr James Edward Tomlins on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Peter Henry Tomlins on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Robert William Adams on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr James Edward Tomlins on 16 July 2013 (2 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
20 May 2013	Registration of charge 002862630001 (5 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
29 March 2012	Termination of appointment of Peter Tomlins as a secretary (1 page)
29 March 2012	Appointment of Mr Julian Charles Woolcock as a secretary (1 page)
29 March 2012	Appointment of Mr Julian Charles Craig Woolcock as a director (2 pages)
13 October 2011	Purchase of own shares. (3 pages)
19 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (16 pages)
26 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 August 2009	Appointment terminated director colin dawe (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (15 pages)
14 May 2009	Director appointed james edward tomlins (2 pages)
28 April 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
24 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 October 2008	Nc inc already adjusted 01/10/08 (1 page)
16 July 2008	Return made up to 21/06/08; full list of members (13 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 05/07/07 (10 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
20 September 2006	Director's particulars changed (1 page)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
17 July 2006	Return made up to 21/06/06; no change of members (7 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
29 July 2005	Return made up to 21/06/05; no change of members (7 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 July 2004	Return made up to 21/06/04; full list of members (10 pages)
20 May 2004	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
15 July 2003	Return made up to 21/06/03; change of members (7 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 July 2002	Return made up to 21/06/02; change of members (7 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
13 July 2001	Return made up to 21/06/01; full list of members (11 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
6 October 2000	Registered office changed on 06/10/00 from: 72 george street caversham reading berkshire RG4 8DW (1 page)
30 June 2000	Return made up to 21/06/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: 22 grays road slough SL1 3QJ (1 page)
5 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
15 January 1999	Registered office changed on 15/01/99 from: 253-261, kensal road, london W10 5DE (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 July 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 June 1997	Return made up to 21/06/97; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 August 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
4 August 1995	Return made up to 21/06/95; no change of members (4 pages)
4 August 1995	Full accounts made up to 31 December 1994 (22 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
11 September 1982	Annual return made up to 17/06/82 (7 pages)

H.Tomlins,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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