Tocris Holdings Limited

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dissolved
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Tocris Holdings Limited

06008610•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

24/11/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

20590

Risk

not scored

Company Overview

Registration, classification & business activity

Tocris Holdings Limited (06008610) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in london, E145GL. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..

Private Limited With Share Capital
SIC: 20590
Unknown
Incorporated 24/11/2006
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
charles robert kummeth
director
K
kathleen backes
director
R
ruth bright
director
D
david alan peters
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Sail Address Company
Category:Address
Date:03-12-2013
Move Registers To Sail Company
Category:Address
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2011
Capital Cancellation Shares
Category:Capital
Date:19-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2011
Resolution
Category:Resolution
Date:07-06-2011
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Resolution
Category:Resolution
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Address
Date:17-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2008
Legacy
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Mortgage
Date:23-02-2007
Resolution
Category:Resolution
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Mortgage
Date:28-12-2006
Memorandum Articles
Category:Incorporation
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:24-11-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2015
Filing Date29/03/2014
Latest Accounts30/06/2013

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL