Back to search

Thomas Pink Limited

01995666

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 05/03/1986

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 01/09/2022

Due 15/09/2023

Overdue

Industry

74990
Non-trading company

Officers

Mrs. Maud Marion Alvarez-Pereyre

secretary · Since 11/01/2018

Also on 2 other boards

Mrs. Maud Marion Alvarez-Pereyre

director · Since 11/01/2018

HUMAN RESOURCES DIRECTOR

FRENCH · FRANCE · Age 45

Also on 2 other boards

Mr Guillaume Cardon

director · Since 15/01/2018

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Thomas Pink Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Palmerston Court, Palmerston Way, London, SW8 4AJ

Reg: 03261850 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Deed of rental deposit
fully satisfied

Railway Pensions Nominees LTD

All funds from time to time held in the deposit account pursuant to the deed.

£162,000 due or to become due from the company to the chargee

Created 04/07/2005Registered 07/07/2005Satisfied 07/02/2023
Deed of rental deposit
fully satisfied

Railway Pensions Nominees Limited

All funds held in the deposit account.

£162,000 due or to become due from the company to the chargee

Created 28/02/2005Registered 08/03/2005Satisfied 09/08/2005
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1991Registered 18/12/1991Satisfied 01/05/2007
Legal mortgage
fully satisfied

English Trust Company Limited

K/As part ground floor premises at 85 london wall london EC2 please see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/05/1991Registered 03/05/1991Satisfied 13/05/1994
Standard security presented for registration in scotland
fully satisfied

P K English Trust Company Limited

All and whole that lease of the shop number 32A castle street, edinburgh comprising ground floor showroom, office and storage space.

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1.5.87 as amended by letters dated 29.5.87, 22.3.88 and 11.8.89

Created 20/04/1990Registered 08/05/1990Satisfied 13/05/1994
Charge over credit balances
fully satisfied

National Westminster Bank PLC

All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts whitch the company may now have with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/01/1989Registered 08/02/1989Satisfied 07/02/2023
Over credit balances charge
fully satisfied

National Westminster Bank PLC

All moneys from time to time held to the credit of the company by chargeeon any current deposit and/or other account or accounts (please see doc 395 for full details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/09/1988Registered 21/09/1988Satisfied 07/02/2023
Legal mortgage
fully satisfied

P K English Trust Company Limited

At the l/h property k/a 35, dover street, london W1 together with all buildings trade & other fixtures fixed plant & machinery. (Please see form 355 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 15/03/1988Registered 16/03/1988Satisfied 13/05/1994
Debenture
fully satisfied

P K English Trust Company Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/06/1987Registered 04/06/1987Satisfied 13/05/1994

Insolvency History1 case

members voluntary liquidation27/01/2023

Malcolm Cohen (practitioner) · Matthew James Chadwick (practitioner)