Tocris Holdings Limited

Company Name	Tocris Holdings Limited
Company Status	Dissolved
Company Number	06008610
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Ms Kathleen Backes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Ruth Bright
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Executive
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Ruth Bright
Status	Closed
Appointed	28 April 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Dr David Alan Peters
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Charles Robert Kummeth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2014(7 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 February 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew James Birnie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL

Director Name	Mr Laurence John Ede
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL

Director Name	David Peters
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 January 2007)
Role	Company Director
Correspondence Address	12 Nightingale Rise Portishead Bristol Avon BS20 8LN

Director Name	Anthony Edward Kenny
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Mr Andrew James Birnie
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Coombe Lane Stoke Bishop Bristol BS9 2AZ

Director Name	Mr Greg Melsen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.tocris.com/

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.2b at £0.001	R&d Systems Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
25 March 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 (2 pages)
25 March 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 (2 pages)
19 March 2015	Appointment of a voluntary liquidator (3 pages)
19 March 2015	Appointment of a voluntary liquidator (3 pages)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24 (1 page)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,181,625.149 (6 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,181,625.149 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
6 February 2014	Termination of appointment of Greg Melsen as a director (1 page)
6 February 2014	Appointment of Mr Charles Robert Kummeth as a director (2 pages)
6 February 2014	Termination of appointment of Greg Melsen as a director (1 page)
6 February 2014	Appointment of Mr Charles Robert Kummeth as a director (2 pages)
3 December 2013	Register inspection address has been changed (1 page)
3 December 2013	Register inspection address has been changed (1 page)
3 December 2013	Register(s) moved to registered inspection location (1 page)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,181,625.149 (6 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,181,625.149 (6 pages)
3 December 2013	Register(s) moved to registered inspection location (1 page)
1 July 2013	Termination of appointment of Andrew Birnie as a director (1 page)
1 July 2013	Appointment of Dr David Alan Peters as a director (2 pages)
1 July 2013	Termination of appointment of Andrew Birnie as a director (1 page)
1 July 2013	Appointment of Dr David Alan Peters as a director (2 pages)
1 July 2013	Termination of appointment of Laurence Ede as a director (1 page)
1 July 2013	Termination of appointment of Laurence Ede as a director (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011 (1 page)
9 December 2011	Group of companies' accounts made up to 30 June 2011 (21 pages)
9 December 2011	Group of companies' accounts made up to 30 June 2011 (21 pages)
8 December 2011	Director's details changed for Laurence Ede on 1 September 2011 (2 pages)
8 December 2011	Director's details changed for Laurence Ede on 1 September 2011 (2 pages)
8 December 2011	Director's details changed for Mr Andrew James Birnie on 1 November 2011 (2 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Director's details changed for Mr Andrew James Birnie on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Andrew James Birnie on 1 November 2011 (2 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Director's details changed for Laurence Ede on 1 September 2011 (2 pages)
5 August 2011	Purchase of own shares. (3 pages)
5 August 2011	Purchase of own shares. (3 pages)
19 July 2011	Sub-division of shares on 30 June 2011 (5 pages)
19 July 2011	Particulars of variation of rights attached to shares (2 pages)
19 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2011	Cancellation of shares. Statement of capital on 19 July 2011 GBP 1,181,625.14 (4 pages)
19 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/06/2011 (1 page)
19 July 2011	Purchase of own shares. (2 pages)
19 July 2011	Purchase of own shares. (2 pages)
19 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/06/2011 (1 page)
19 July 2011	Sub-division of shares on 30 June 2011 (5 pages)
19 July 2011	Cancellation of shares. Statement of capital on 19 July 2011 GBP 1,181,625.14 (4 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Particulars of variation of rights attached to shares (2 pages)
19 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2011	Change of share class name or designation (2 pages)
7 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 567 28/04/2011 RES14 ‐ Capitalise sum of Â£73489 28/04/2011 (9 pages)
7 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 567 28/04/2011 RES14 ‐ Capitalise sum of Â£73489 28/04/2011 (9 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Appointment of Mr Greg Melsen as a director (2 pages)
12 May 2011	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL United Kingdom on 12 May 2011 (1 page)
12 May 2011	Termination of appointment of Anthony Kenny as a director (1 page)
12 May 2011	Appointment of Mr Greg Melsen as a director (2 pages)
12 May 2011	Termination of appointment of Anthony Kenny as a director (1 page)
12 May 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a secretary (1 page)
12 May 2011	Termination of appointment of Andrew Birnie as a secretary (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a director (2 pages)
12 May 2011	Appointment of Ms Kathleen Backes as a director (2 pages)
12 May 2011	Appointment of Ms Ruth Bright as a secretary (1 page)
12 May 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
12 May 2011	Appointment of Ms Kathleen Backes as a director (2 pages)
12 May 2011	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL United Kingdom on 12 May 2011 (1 page)
12 May 2011	Termination of appointment of Andrew Birnie as a secretary (1 page)
12 May 2011	Appointment of Ms Ruth Bright as a director (2 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Director's details changed for Mr Andrew James Birnie on 17 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Mr Andrew James Birnie on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Director's details changed for Mr Andrew James Birnie on 17 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Mr Andrew James Birnie on 17 November 2010 (2 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
12 January 2010	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol Bristol BS11 0QL Uk on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol Bristol BS11 0QL Uk on 12 January 2010 (1 page)
1 September 2009	Resolutions RES13 ‐ Dividend payment 21/08/2009 (1 page)
1 September 2009	Resolutions RES13 ‐ Dividend payment 21/08/2009 (1 page)
5 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 April 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
16 December 2008	Resolutions RES13 ‐ Company business 10/12/2008 (1 page)
16 December 2008	Resolutions RES13 ‐ Company business 10/12/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from tocris house io centre mooreend farm avenue bristol BS11 0QL (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Registered office changed on 25/11/2008 from tocris house io centre mooreend farm avenue bristol BS11 0QL (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (7 pages)
3 July 2008	Amending 88(2) (2 pages)
3 July 2008	Amending 88(2) (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from, tocris house, hung road, bristol, BS11 9XJ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from, tocris house, hung road, bristol, BS11 9XJ (1 page)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
19 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
19 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 December 2007	Return made up to 24/11/07; full list of members (5 pages)
12 December 2007	Return made up to 24/11/07; full list of members (5 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: narrow quay house, narrow quay, bristol, BS1 4AH (1 page)
26 June 2007	Registered office changed on 26/06/07 from: narrow quay house, narrow quay, bristol, BS1 4AH (1 page)
23 February 2007	Particulars of mortgage/charge (6 pages)
23 February 2007	Particulars of mortgage/charge (6 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
12 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
12 January 2007	Ad 21/12/06--------- Â£ si [email protected]=62750 Â£ si [email protected]=2647 Â£ ic 1432750/1498147 (2 pages)
12 January 2007	Ad 21/12/06--------- Â£ si [email protected]=62750 Â£ si [email protected]=2647 Â£ ic 1432750/1498147 (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 20/12/06 RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 20/12/06 RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2007	S-div 20/12/06 (1 page)
6 January 2007	Ad 20/12/06--------- Â£ si [email protected]=1432749 Â£ ic 1/1432750 (4 pages)
6 January 2007	Ad 20/12/06--------- Â£ si [email protected]=1432749 Â£ ic 1/1432750 (4 pages)
6 January 2007	S-div 20/12/06 (1 page)
28 December 2006	Particulars of mortgage/charge (7 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2006	Particulars of mortgage/charge (7 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2006	Memorandum and Articles of Association (7 pages)
28 December 2006	Memorandum and Articles of Association (7 pages)
5 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
5 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
5 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Incorporation (18 pages)
24 November 2006	Incorporation (18 pages)

Tocris Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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