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Tocris Holdings Limited

Tocris Holdings Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in London, Greater London. Tocris Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
06008610
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Tocris.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Ms Ruth Bright
Director • Secretary • Executive • British • Lives in England • Born in Apr 1969
Mr Charles Robert Kummeth
Director • Ceo • American • Lives in Usa • Born in Jun 1960
Ms Kathleen Backes
Director • Accountant • American • Lives in Usa • Born in Dec 1962
Dr David Alan Peters
Director • Managing Director • British • Lives in England • Born in Jul 1969
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Mutual Companies
Tocris Cookson Limited
Dr David Alan Peters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£16.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 25 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Mar 2015
Declaration of Solvency
10 Years Ago on 19 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 4 Apr 2014
Greg Melsen Resigned
11 Years Ago on 6 Feb 2014
Mr Charles Robert Kummeth Appointed
11 Years Ago on 6 Feb 2014
Inspection Address Changed
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Laurence Ede Resigned
12 Years Ago on 1 Jul 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2015
Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015
Submitted on 25 Mar 2015
Declaration of solvency
Submitted on 19 Mar 2015
Appointment of a voluntary liquidator
Submitted on 19 Mar 2015
Resolutions
Submitted on 19 Mar 2015
Annual return made up to 17 November 2014 with full list of shareholders
Submitted on 17 Nov 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 4 Apr 2014
Appointment of Mr Charles Robert Kummeth as a director
Submitted on 6 Feb 2014
Termination of appointment of Greg Melsen as a director
Submitted on 6 Feb 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
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Repayment History
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