TOMAHAWK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03904364

Incorporation date

10/01/2000

Size

Medium

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

26/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2013

Administrator's progress report to 2013-08-19

View PDF (14 pages)

26/08/2013

Notice of move from Administration to Dissolution on 2013-08-19

View PDF (11 pages)

26/03/2013

Administrator's progress report to 2013-02-23

View PDF (15 pages)

13/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2012

Administrator's progress report to 2012-08-23

View PDF (24 pages)

29/03/2012

Administrator's progress report to 2011-02-23

View PDF (15 pages)

22/03/2012

Administrator's progress report to 2012-02-23

View PDF (25 pages)

13/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2011

Administrator's progress report to 2011-08-23

View PDF (25 pages)

23/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2010

Notice of deemed approval of proposals

View PDF (2 pages)

31/10/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

31/10/2010

Statement of administrator's proposal

View PDF (48 pages)

23/09/2010

Registered office address changed from Great Victoria Hotel Bridge Street Bradford West Yorkshire BD1 1JX on 2010-09-24

View PDF (2 pages)

31/08/2010

Appointment of an administrator

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a medium company made up to 2009-01-31

View PDF (22 pages)

11/11/2009

Miscellaneous

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

03/03/2009

Full accounts made up to 2008-01-31

View PDF (21 pages)

01/03/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

01/06/2008

Full accounts made up to 2007-01-31

View PDF (22 pages)

13/03/2008

Return made up to 11/01/08; no change of members

View PDF (7 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-01-31

View PDF (21 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

16/03/2006

Full accounts made up to 2005-01-31

View PDF (14 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

09/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

17/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2004-01-31

View PDF (13 pages)

02/09/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

29/02/2004

Registered office changed on 01/03/04 from: 85 george lane, notton, wakefield, west yorkshire WF4 2NQ

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

20/02/2003

Director's particulars changed

View PDF (0 pages)

15/11/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

28/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

29/01/2001

Director's particulars changed

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06/09/2000

Registered office changed on 07/09/00 from: 7 devonshire square, london, EC2M 4YH

View PDF (1 pages)

15/06/2000

Ad 23/05/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 09/02/00 from: verulam gardens 70 grays inn, road, london, WC1X 8NF

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/01/2000

Application to commence business

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Medium

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Martin Keith	Director	27/01/2000 - 23/02/2000	6
Horsfall, Thomas	Director	23/02/2000 - Present	2
EL SECRETARIES LIMITED	Corporate Secretary	11/01/2000 - 27/01/2000	72
Foulston, Robert James	Director	23/02/2000 - Present	34
Moore, Ian Clive	Director	11/01/2000 - 23/02/2000	3

Persons with Significant Control

No PSC data available.

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Description

About TOMAHAWK HOLDINGS LIMITED

TOMAHAWK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at BDO LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOMAHAWK HOLDINGS LIMITED?

TOMAHAWK HOLDINGS LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 26/11/2013.

Where is TOMAHAWK HOLDINGS LIMITED located?

TOMAHAWK HOLDINGS LIMITED is registered at BDO LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5RU.

What does TOMAHAWK HOLDINGS LIMITED do?

TOMAHAWK HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TOMAHAWK HOLDINGS LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.