TOMKINS INVESTMENTS CHINA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 05588989
Status Liquidation
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 30 November 2016; Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015. The most likely internet sites of TOMKINS INVESTMENTS CHINA LIMITED are www.tomkinsinvestmentschina.co.uk, and www.tomkins-investments-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tomkins Investments China Limited is a Private Limited Company. The company registration number is 05588989. Tomkins Investments China Limited has been working since 11 October 2005. The present status of the company is Liquidation. The registered address of Tomkins Investments China Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BHATTACHARYA, Rasmani has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BURTON, Denise Patricia has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director HOPSTER, Michael John has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director PORTER, Norman Charles has been resigned. Director REEVE, Thomas C. has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 11 October 2005
Secretary
HOPSTER, Michael John
Resigned: 07 November 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 13 August 2014
Appointed Date: 07 November 2011
Director
BHATTACHARYA, Rasmani
Resigned: 30 June 2015
Appointed Date: 06 February 2015
57 years old
Director
BIDEL, Coral Suzanne
Resigned: 22 October 2015
Appointed Date: 13 August 2014
42 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 11 October 2005
66 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
HOPSTER, Michael John
Resigned: 07 November 2011
Appointed Date: 30 November 2007
51 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 13 August 2014
50 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 08 April 2011
70 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 11 October 2005
74 years old
Director
REEVE, Thomas C.
Resigned: 06 February 2015
Appointed Date: 01 July 2011
68 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2011
65 years old

TOMKINS INVESTMENTS CHINA LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 30 November 2016
11 Jan 2017
Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016
18 Dec 2015
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015
15 Dec 2015
Declaration of solvency
15 Dec 2015
Appointment of a voluntary liquidator
...
... and 62 more events
28 Nov 2007
Return made up to 11/10/07; full list of members
31 Aug 2007
Full accounts made up to 30 December 2006
31 Aug 2007
Accounting reference date shortened from 31/10/07 to 31/12/06
29 Nov 2006
Return made up to 11/10/06; full list of members
11 Oct 2005
Incorporation

TOMKINS INVESTMENTS CHINA LIMITED Charges

17 January 2011
Chinese law pledge of equity
Delivered: 20 January 2011
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: All right title and interest in to and under its entire…
30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…

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