THOMAS PINK LIMITED

Liquidation

Company 01995666

Incorporated
5 Mar 1986
Jurisdiction
England & Wales

Nature of business

74990

Registered office

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Titles

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Tenure

Linked properties

Showing of 6

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2019 (full)

Next due 30 Jun 2022 · Overdue

Confirmation statement

Last made up to 1 Sep 2022

Next due 15 Sep 2023 · Overdue

Previous names

  • SWIFT 1990 LIMITED · until 27 Jun 1986

Registered charges

9 charges
  • Railway Pensions Nominees LTD

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

    Created 4 Jul 2005

    Fully Satisfied
  • Railway Pensions Nominees Limited

    All funds held in the deposit account.

    Created 28 Feb 2005

    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.

    Created 28 Nov 1991

    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.

    Created 1 May 1991

    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.

    Created 20 Apr 1990

    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.

    Created 24 Jan 1989

    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).

    Created 9 Sep 1988

    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.

    Created 15 Mar 1988

    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.

    Created 3 Jun 1987

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Malcolm Cohen

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew James Chadwick

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CARDON, Guillaume

    director · Age ~47

    Service address & appointment date unlock on paid plans.

  • ALVAREZ-PEREYRE, Maud Marion, Mrs.

    director · Age ~45

    Service address & appointment date unlock on paid plans.