| Company Name | Tomahawk Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904364 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 4 months ago) |
| Dissolution Date | 27 November 2013 (10 years, 5 months ago) |
| Previous Names | Tomahawk Developments Plc and Tomahawk Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert James Foulston |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Clare Hill Esher Surrey KT10 9NB |
| Director Name | Thomas Horsfall |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Elm Leys Farm Royd Moor Lane Badsworth Pontefract WF9 1EZ |
| Secretary Name | Mr Robert James Foulston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Clare Hill Esher Surrey KT10 9NB |
| Director Name | Ian Clive Moore |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Director Name | Mr Martin Keith Thomas |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 23 February 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Logmore Lane Westcott Dorking Surrey RH4 3JY |
| Secretary Name | Mr Martin Keith Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 23 February 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Logmore Lane Westcott Dorking Surrey RH4 3JY |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 25k at 1 | Robert Foulston 50.00% Ordinary |
|---|---|
| 25k at 1 | Thomas Horsfall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £436,903 |
| Net Worth | £4,563,827 |
| Current Liabilities | £393,726 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 January |
Filing History
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2013 | Administrator's progress report to 19 August 2013 (14 pages) |
| 20 September 2013 | Administrator's progress report to 19 August 2013 (14 pages) |
| 27 August 2013 | Notice of move from Administration to Dissolution on 19 August 2013 (11 pages) |
| 27 August 2013 | Notice of move from Administration to Dissolution (11 pages) |
| 27 March 2013 | Administrator's progress report to 23 February 2013 (15 pages) |
| 27 March 2013 | Administrator's progress report to 23 February 2013 (15 pages) |
| 14 February 2013 | Notice of extension of period of Administration (1 page) |
| 14 February 2013 | Notice of extension of period of Administration (1 page) |
| 28 September 2012 | Administrator's progress report to 23 August 2012 (24 pages) |
| 28 September 2012 | Administrator's progress report to 23 August 2012 (24 pages) |
| 30 March 2012 | Administrator's progress report to 23 February 2011 (15 pages) |
| 30 March 2012 | Administrator's progress report to 23 February 2011 (15 pages) |
| 23 March 2012 | Administrator's progress report to 23 February 2012 (25 pages) |
| 23 March 2012 | Administrator's progress report to 23 February 2012 (25 pages) |
| 14 February 2012 | Notice of extension of period of Administration (1 page) |
| 14 February 2012 | Notice of extension of period of Administration (1 page) |
| 30 September 2011 | Administrator's progress report to 23 August 2011 (25 pages) |
| 30 September 2011 | Administrator's progress report to 23 August 2011 (25 pages) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2010 | Notice of deemed approval of proposals (2 pages) |
| 9 November 2010 | Notice of deemed approval of proposals (2 pages) |
| 1 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 1 November 2010 | Statement of administrator's proposal (48 pages) |
| 1 November 2010 | Statement of administrator's proposal (48 pages) |
| 1 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 24 September 2010 | Registered office address changed from Great Victoria Hotel Bridge Street Bradford West Yorkshire BD1 1JX on 24 September 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from Great Victoria Hotel Bridge Street Bradford West Yorkshire BD1 1JX on 24 September 2010 (2 pages) |
| 1 September 2010 | Appointment of an administrator (1 page) |
| 1 September 2010 | Appointment of an administrator (1 page) |
| 11 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 3 March 2010 | Accounts for a medium company made up to 31 January 2009 (22 pages) |
| 3 March 2010 | Accounts for a medium company made up to 31 January 2009 (22 pages) |
| 12 November 2009 | Section 519 (2 pages) |
| 12 November 2009 | Section 519 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 4 March 2009 | Full accounts made up to 31 January 2008 (21 pages) |
| 4 March 2009 | Full accounts made up to 31 January 2008 (21 pages) |
| 2 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 2 June 2008 | Full accounts made up to 31 January 2007 (22 pages) |
| 2 June 2008 | Full accounts made up to 31 January 2007 (22 pages) |
| 14 March 2008 | Return made up to 11/01/08; no change of members
|
| 14 March 2008 | Return made up to 11/01/08; no change of members
|
| 22 September 2007 | Particulars of mortgage/charge (10 pages) |
| 22 September 2007 | Particulars of mortgage/charge (10 pages) |
| 18 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2007 | Full accounts made up to 31 January 2006 (21 pages) |
| 28 July 2007 | Full accounts made up to 31 January 2006 (21 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 22 March 2006 | Company name changed tomahawk developments LIMITED\certificate issued on 22/03/06 (2 pages) |
| 22 March 2006 | Company name changed tomahawk developments LIMITED\certificate issued on 22/03/06 (2 pages) |
| 17 March 2006 | Full accounts made up to 31 January 2005 (14 pages) |
| 17 March 2006 | Full accounts made up to 31 January 2005 (14 pages) |
| 15 February 2006 | Particulars of mortgage/charge (9 pages) |
| 15 February 2006 | Particulars of mortgage/charge (9 pages) |
| 14 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 21 March 2005 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Re-registration of Memorandum and Articles (13 pages) |
| 10 March 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 March 2005 | Application for reregistration from PLC to private (1 page) |
| 10 March 2005 | Re-registration of Memorandum and Articles (13 pages) |
| 10 March 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Application for reregistration from PLC to private (1 page) |
| 18 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 28 January 2005 | Full accounts made up to 31 January 2004 (13 pages) |
| 28 January 2005 | Full accounts made up to 31 January 2004 (13 pages) |
| 3 September 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 3 September 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 85 george lane, notton, wakefield, west yorkshire WF4 2NQ (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 85 george lane, notton, wakefield, west yorkshire WF4 2NQ (1 page) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Return made up to 11/01/03; full list of members
|
| 21 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 16 November 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 16 November 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 29 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 17 August 2001 | Full accounts made up to 31 January 2001 (14 pages) |
| 17 August 2001 | Full accounts made up to 31 January 2001 (14 pages) |
| 18 July 2001 | Particulars of mortgage/charge (6 pages) |
| 18 July 2001 | Particulars of mortgage/charge (6 pages) |
| 3 July 2001 | Particulars of mortgage/charge (5 pages) |
| 3 July 2001 | Particulars of mortgage/charge (5 pages) |
| 30 June 2001 | Particulars of mortgage/charge (5 pages) |
| 30 June 2001 | Particulars of mortgage/charge (5 pages) |
| 30 January 2001 | Return made up to 11/01/01; full list of members
|
| 30 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 7 devonshire square, london, EC2M 4YH (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 7 devonshire square, london, EC2M 4YH (1 page) |
| 16 June 2000 | Ad 23/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Ad 23/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 29 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 February 2000 | Secretary resigned;director resigned (1 page) |
| 29 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Secretary resigned;director resigned (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: verulam gardens 70 grays inn, road, london, WC1X 8NF (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: verulam gardens 70 grays inn, road, london, WC1X 8NF (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 January 2000 | Application to commence business (2 pages) |
| 17 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 January 2000 | Application to commence business (2 pages) |
| 11 January 2000 | Incorporation (30 pages) |
| 11 January 2000 | Incorporation (30 pages) |