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Home > England & Wales Companies > TOCRIS INVESTMENTS LIMITED
Company Information for

TOCRIS INVESTMENTS LIMITED

LONDON, E14,
Company Registration Number
07013194
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Tocris Investments Ltd
TOCRIS INVESTMENTS LIMITED was founded on 2009-09-09 and had its registered office in London. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
TOCRIS INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07013194
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-04-29 08:06:03
Primary Source:Companies House
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Company Officers of TOCRIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUTH BRIGHT
 Company Secretary 2011-04-28
KATHLEEN BACKES
 Director 2011-04-28
RUTH BRIGHT
 Director 2011-04-28
CHARLES ROBERT KUMMETH
 Director 2014-01-31
DAVID ALAN PETERS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREG MELSEN
 Director 2011-04-28 2014-01-31
ANDREW JAMES BIRNIE
 Director 2009-09-09 2013-06-30
LAURENCE JOHN EDE
 Director 2009-09-10 2013-06-30
ANDREW JAMES BIRNIE
 Company Secretary 2009-09-10 2011-04-28
JENNIFER LUCY BIRNIE
 Director 2010-10-21 2011-04-28
HAZEL SARAH EDE
 Director 2010-10-21 2011-04-28
ANTHONY EDWARD KENNY
 Director 2009-09-10 2011-04-28
OVALSEC LIMITED
 Nominated Secretary 2009-09-09 2009-09-10
OVAL NOMINEES LIMITED
 Nominated Director 2009-09-09 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN BACKES TOCRIS HOLDINGS LIMITED Director 2011-04-28 CURRENT 2006-11-24 Dissolved 2016-02-16
RUTH BRIGHT RICHARDS PENSION TRUSTEES LIMITED Director 2013-07-19 CURRENT 2005-10-17 Dissolved 2013-09-10
RUTH BRIGHT BIONOSTICS HOLDINGS LIMITED Director 2013-07-19 CURRENT 2007-09-11 Dissolved 2015-11-13
RUTH BRIGHT BIONOSTICS LIMITED Director 2013-07-19 CURRENT 1954-03-27 Dissolved 2016-03-04
RUTH BRIGHT TOCRIS HOLDINGS LIMITED Director 2011-04-28 CURRENT 2006-11-24 Dissolved 2016-02-16
RUTH BRIGHT BIO-TECHNE LTD Director 2000-09-18 CURRENT 1990-04-06 Active
CHARLES ROBERT KUMMETH TOCRIS HOLDINGS LIMITED Director 2014-01-31 CURRENT 2006-11-24 Dissolved 2016-02-16
DAVID ALAN PETERS TOCRIS HOLDINGS LIMITED Director 2013-07-01 CURRENT 2006-11-24 Dissolved 2016-02-16
DAVID ALAN PETERS TOCRIS COOKSON LIMITED Director 2013-07-01 CURRENT 1993-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM TOCRIS HOUSE I O CENTRE MOOREND FARM AVENUE BRISTOL BS11 0QL
2015-03-194.70DECLARATION OF SOLVENCY
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0109/09/14 FULL LIST
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-06AP01DIRECTOR APPOINTED MR CHARLES ROBERT KUMMETH
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GREG MELSEN
2013-10-24AR0109/09/13 FULL LIST
2013-10-24AD02SAIL ADDRESS CREATED
2013-07-01AP01DIRECTOR APPOINTED DR DAVID ALAN PETERS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRNIE
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-24AR0109/09/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRNIE / 29/01/2010
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDE / 31/08/2011
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 19 BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB UNITED KINGDOM
2011-12-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-12AR0109/09/11 FULL LIST
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-12AP01DIRECTOR APPOINTED MS KATHLEEN BACKES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BIRNIE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL EDE
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BIRNIE
2011-05-12AA01CURRSHO FROM 31/12/2011 TO 30/06/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM TOCRIS HOUSE IO CENTRE MOOREND FARM AVENUE BRISTOL BS11 0QL
2011-05-12AP03SECRETARY APPOINTED MS RUTH BRIGHT
2011-05-12AP01DIRECTOR APPOINTED MS RUTH BRIGHT
2011-05-12AP01DIRECTOR APPOINTED MR GREG MELSEN
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AP01DIRECTOR APPOINTED MRS JENNIFER LUCY BIRNIE
2010-10-21AP01DIRECTOR APPOINTED MRS HAZEL SARAH EDE
2010-09-29AR0109/09/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED MR ANTHONY EDWARD KENNY
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-18225CURRSHO FROM 30/09/2010 TO 31/12/2009
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2009-09-18288aDIRECTOR APPOINTED LAURENCE EDE
2009-09-18288aSECRETARY APPOINTED ANDREW JAMES BIRNIE
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOCRIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOCRIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TOCRIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOCRIS INVESTMENTS LIMITED
Trademarks
We have not found any records of TOCRIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOCRIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products not elsewhere classified) as TOCRIS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOCRIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-10-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 9 November 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 6 November 2015. Date of Appointment: 24 February 2015. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711
 
Initiating party Event Type
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-10-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 9 November 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 6 November 2015. Date of Appointment: 24 February 2015. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711
 
Initiating party Event Type
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-10-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 9 November 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 6 November 2015. Date of Appointment: 24 February 2015. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711
 
Initiating party Event TypeNotices to Creditors
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-03-05
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 April 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 24 February 2015. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-03-05
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 April 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 24 February 2015. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyTOCRIS INVESTMENTS LIMITEDEvent Date2015-03-05
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 April 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 24 February 2015. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOCRIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOCRIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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