About

Registered Number: 01869806
Date of Incorporation: 07/12/1984 (39 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2018 (5 years and 7 months ago)
Registered Address: Westminster Business Centre, Nether Poppleton, York, YO26 6RB

 

Tomlinson Furniture Group Ltd was established in 1984. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIES KING, Susan Anne 01 September 2003 06 November 2003 1
BOWYER, Simon N/A 15 September 2004 1
WORRALL, Sarah Elizabeth 26 April 2004 31 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2018
LIQ13 - N/A 17 May 2018
4.68 - Liquidator's statement of receipts and payments 08 June 2017
AD01 - Change of registered office address 20 April 2016
RESOLUTIONS - N/A 19 April 2016
4.70 - N/A 19 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2016
MR04 - N/A 27 March 2016
MR04 - N/A 27 March 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR05 - N/A 24 January 2016
MR05 - N/A 24 January 2016
MR05 - N/A 24 January 2016
MR05 - N/A 24 January 2016
AR01 - Annual Return 28 November 2015
MR01 - N/A 15 August 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 01 November 2013
MR04 - N/A 26 September 2013
MR04 - N/A 26 September 2013
MR04 - N/A 26 September 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 15 August 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 25 August 2011
MEM/ARTS - N/A 17 January 2011
RESOLUTIONS - N/A 07 January 2011
SH01 - Return of Allotment of shares 07 January 2011
CC04 - Statement of companies objects 07 January 2011
CH01 - Change of particulars for director 16 November 2010
AR01 - Annual Return 02 November 2010
AD01 - Change of registered office address 27 October 2010
AA - Annual Accounts 23 July 2010
TM02 - Termination of appointment of secretary 18 June 2010
TM01 - Termination of appointment of director 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 04 November 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 16 January 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
RESOLUTIONS - N/A 13 May 2003
169 - Return by a company purchasing its own shares 12 May 2003
RESOLUTIONS - N/A 29 April 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
AA - Annual Accounts 17 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 05 February 2002
395 - Particulars of a mortgage or charge 31 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 20 November 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 21 November 1997
395 - Particulars of a mortgage or charge 19 June 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 15 November 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 13 November 1995
CERTNM - Change of name certificate 29 August 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 05 December 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 28 November 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 24 November 1992
287 - Change in situation or address of Registered Office 29 April 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 14 November 1991
395 - Particulars of a mortgage or charge 13 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1991
363 - Annual Return 16 November 1990
AA - Annual Accounts 07 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1990
395 - Particulars of a mortgage or charge 31 August 1990
CERTNM - Change of name certificate 29 August 1990
CERTNM - Change of name certificate 29 August 1990
288 - N/A 20 August 1990
288 - N/A 04 January 1990
288 - N/A 04 January 1990
288 - N/A 04 January 1990
CERTNM - Change of name certificate 28 November 1989
CERTNM - Change of name certificate 28 November 1989
395 - Particulars of a mortgage or charge 09 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
395 - Particulars of a mortgage or charge 26 May 1988
395 - Particulars of a mortgage or charge 06 May 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 26 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 19 March 1987
CERTNM - Change of name certificate 10 April 1985
NEWINC - New incorporation documents 07 December 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2015 Fully Satisfied

N/A

Legal mortgage over property 08 December 2011 Fully Satisfied

N/A

Legal charge 05 March 2010 Fully Satisfied

N/A

Legal charge 05 March 2010 Fully Satisfied

N/A

Legal charge 05 March 2010 Fully Satisfied

N/A

Debenture 23 January 2002 Fully Satisfied

N/A

Guarantee & debenture 06 June 1997 Fully Satisfied

N/A

Credit agreement 12 August 1993 Fully Satisfied

N/A

Legal charge 01 November 1991 Fully Satisfied

N/A

Legal charge 15 August 1990 Fully Satisfied

N/A

Legal charge 19 October 1989 Fully Satisfied

N/A

Legal charge 05 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.