TOMRA SYSTEMS LIMITED

Address

TOMRA SYSTEMS LIMITED
TOMRA SORTING LTD
53-55 QUEENS ROAD
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE11 1HA
Classification:

Repair of other equipment

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
05814294
Incorporation Date:
11 May 2006 (10 Years old)
Financial Year End:
31 Dec
Capital:
£180,001.00 on 1 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
1 Jul 2014
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Map


Notices published in the Gazette

24 Dec 2015

TOMRA SYSTEMS LIMITED (Company Number 05814294) Registered office: c/o Tomra Sorting Limited, 53-55 Queens Road, Loughborough, Leicestershire LE11 1HA Principal trading address: Unit 13, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB Passed 18 December 2015 At a General Meeting of the above-named Company, duly convened, and held at TOMRA Systems ASA, Drengsrudhagen 2, Postboks 278, N-1371 Asker, Norway on the 18 December 2015 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 18 December 2015. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Tonje Regland, Chairman of Meeting

24 Dec 2015

TOMRA SYSTEMS LIMITED (Company Number 05814294) Registered office: c/o Tomra Sorting Limited, 53-55 Queens Road, Loughborough, Leicestershire LE11 1HA to be changed to Two Snowhill, Birmingham B4 6GA Principal trading address: (Former) Unit 13, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA, was appointed Liquidator of the above named company at a General Meeting held on 18 December 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 21 January 2016. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 21 January 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that she has made a full inquiry into the affairs of the Company and that she is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Christopher Kim Rayment, Liquidator Dated: 21 December 2015

24 Dec 2015

Company Number: 05814294 Name of Company: TOMRA SYSTEMS LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Tomra Sorting Limited, 53-55 Queens Road, Loughborough, Leicestershire LE11 1HA Principal trading address: Unit 13, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Number: 6775. Date of Appointment: 18 December 2015 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Recently Filed Documents - 43 available


Directors and Secretaries

Jayne Giaever
1 Jan 2008 ⇒ Present ( 8 Years ) Company Secretary
Hans Ranstrand
17 Aug 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

STEVTON (NO. 357) LIMITED
Changed 13 Jul 2006

Previous Addresses

UNIT 13 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Changed 27 Jan 2015

THE CALVERT CENTRE
UNIT 3 WOODMANCOTT
WINCHESTER
HAMPSHIRE SO21 3BN
Changed 15 Mar 2007

THE BILLINGS
GUILDFORD
SURREY
GU1 4YD
Changed 24 Jul 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tomrasystems.org
www.tomrasystems.repair
www.tomrasystems.industries
www.tomrasystems.org.uk
www.tomrasyste.ms
www.tomrasystems.equipment
www.tomrasystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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