Tomlander Limited

Company Name	Tomlander Limited
Company Status	Dissolved
Company Number	01125718
Category	Private Limited Company
Incorporation Date	31 July 1973(50 years, 9 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Robert Edward Arnold
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(17 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 26 September 2017)
Role	Site Engineer
Correspondence Address	5 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Charles Pearson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(17 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 26 September 2017)
Role	Sales Engineer
Correspondence Address	Holly Tree Cottage Eccups Lane Wilmslow Cheshire SK9 5NZ

Director Name	Brian Colin Pearson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(18 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 26 September 2017)
Role	Engineer
Correspondence Address	3 Smithy Cottage Wilmslow Cheshire SK9 5NU

Secretary Name	David Paul Scott
Nationality	British
Status	Closed
Appointed	03 August 1992(19 years after company formation)
Appointment Duration	25 years, 2 months (closed 26 September 2017)
Role	Accountant
Correspondence Address	9 Woodlea Chase Bull Hill Darwen Lancashire BB3 2TP

Secretary Name	Brian Pearson
Nationality	British
Status	Closed
Appointed	11 April 2001(27 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	15 Ashdene Road Wilmslow Cheshire SK9 6LH

Director Name	John Warren King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 June 1996)
Role	Engineer
Correspondence Address	Two Gates Wood Lane Mobberley Knutsford Cheshire WA16 7NP

Secretary Name	Mr Peter Arthur Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	16 Ashcombe Drive Radcliffe Manchester Lancashire M26 3NL

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,290,739
Net Worth	£451,112
Cash	£2,907
Current Liabilities	£4,036,069

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 March 1988	Delivered on: 18 April 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the north west side of paston road northenden manchester t/n gm 143645. land lying to the north west of paston road northenden manchester t/n gm 338277 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 May 1985	Delivered on: 7 June 1985 Satisfied on: 28 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of paston road northende greater manchester title no: gm 338277. Fully Satisfied
20 May 1985	Delivered on: 7 June 1985 Satisfied on: 28 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of paston road, northenden, greater manchester t/n gm 143645. Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 Satisfied on: 28 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1984	Delivered on: 12 May 1984 Persons entitled: S.W. Farmer Group PLC. Classification: Legal charge Secured details: Â£60,000. Particulars: Land & buildings on the north west side of paston road, northenden. T.N. - gm 143645. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Restoration by order of the court (4 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2008	Return of final meeting of creditors (1 page)
19 December 2007	C/O replacement of liquidator (3 pages)
19 December 2007	Appointment of a liquidator (1 page)
8 February 2007	Administrator's abstract of receipts and payments (2 pages)
17 November 2006	Order of court to wind up (2 pages)
17 November 2006	Appointment of a liquidator (2 pages)
4 October 2006	Notice of discharge of Administration Order (3 pages)
20 September 2006	Administrator's abstract of receipts and payments (3 pages)
11 April 2006	Administrator's abstract of receipts and payments (2 pages)
20 October 2005	Administrator's abstract of receipts and payments (2 pages)
7 April 2005	Administrator's abstract of receipts and payments (2 pages)
28 September 2004	Administrator's abstract of receipts and payments (2 pages)
24 March 2004	Administrator's abstract of receipts and payments (3 pages)
6 November 2003	Resolutions RES13 ‐ Transfer of property 05/10/03 (1 page)
18 September 2003	Administrator's abstract of receipts and payments (3 pages)
24 April 2003	Administrator's abstract of receipts and payments (3 pages)
25 October 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Administrator's abstract of receipts and payments (3 pages)
7 December 2001	Notice of result of meeting of creditors (3 pages)
19 October 2001	Statement of administrator's proposal (2 pages)
27 September 2001	Notice of Administration Order (1 page)
27 September 2001	Administration Order (4 pages)
25 September 2001	Registered office changed on 25/09/01 from: paston rd sharston manchester M22 4TF (1 page)
25 July 2001	Accounts for a medium company made up to 31 December 1999 (21 pages)
8 May 2001	Nc inc already adjusted 11/04/01 (1 page)
8 May 2001	Ad 11/04/01--------- Â£ si [email protected]=126 Â£ ic 114000/114126 (2 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Conve 11/04/01 (1 page)
23 April 2001	New secretary appointed (2 pages)
19 April 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
5 September 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
19 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1998	Return made up to 31/05/98; no change of members (4 pages)
23 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
29 January 1998	Return made up to 31/05/97; change of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
31 October 1996	Full accounts made up to 31 December 1995 (20 pages)
7 August 1996	Return made up to 31/05/96; full list of members (6 pages)
19 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 July 1973	Incorporation (14 pages)

Tomlander Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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