CompanyTrack
T

T.O.M. GROUP LIMITED

Dissolved Glasgow

Renting and leasing of cars and light motor vehicles

Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of cars and light motor vehicles
T

T.O.M. GROUP LIMITED

Renting and leasing of cars and light motor vehicles

Founded 18 Jan 2010 Dissolved Glasgow, United Kingdom tomvehiclerental.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of cars and light motor vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

G1 Building 5 George Square Glasgow G2 1DY

Office ()

Aberdeen, Aberdeen City, United Kingdom, Europe

Credit Report

Discover T.O.M. GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 497,500 Shares £498k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2016497,500£498k£1

Officers

Officers

2 active 15 resigned
Status
James Gerard RaffertyDirectorBritishScotland381 Apr 2013Active
Robert Walter StewartDirectorBritishUnited Kingdom4413 Apr 2010Active

Shareholders

Shareholders (5)

Jwr Trading (scotland) Limited
8.1%
500,0008 Feb 2017
Hugh Stewart
4.1%
250,0008 Feb 2017
Mark Grier
0.4%
22,0118 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angus Bidco Limited

United Kingdom

Active
Notified 12 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANGUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUISTONE GENERAL PARTNER V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
EQUISTONE PARTNERS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUISTONE GENERAL PARTNER V S.À.R.L luxembourg
EQUISTONE PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUISTONE LLP united kingdom
T.O.M. GROUP LIMITED Current Company
AIRDRIE AUTO ELECTRICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CALEDONIAN TRUCK & VAN LIMITED united kingdom shares 75 to 100 percent
CJP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMERCIAL MONSTER LIMITED united kingdom shares 75 to 100 percent
JWR COACHWORKS LIMITED united kingdom shares 75 to 100 percent
MONSTER VAN LIMITED united kingdom shares 75 to 100 percent
T.O.M. DEALERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.O.M. ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.O.M. TRUCK & VAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSFLEX VEHICLE RENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TVRL REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2020InsolvencyLiquidation In Administration Move To Dissolution Scotland 2View(30 pages)
11 Nov 2019InsolvencyLiquidation In Administration Progress Report ScotlandView(29 pages)
7 May 2019InsolvencyLiquidation In Administration Progress Report ScotlandView(22 pages)
28 Feb 2019InsolvencyLiquidation In Administration Extension Of Period ScotlandView(2 pages)
6 Jul 2020 Gazette

Gazette Dissolved Liquidation

6 Apr 2020 Insolvency

Liquidation In Administration Move To Dissolution Scotland 2

11 Nov 2019 Insolvency

Liquidation In Administration Progress Report Scotland

7 May 2019 Insolvency

Liquidation In Administration Progress Report Scotland

28 Feb 2019 Insolvency

Liquidation In Administration Extension Of Period Scotland

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 6 Jul 2020

Liquidation In Administration Move To Dissolution Scotland 2

5 years ago on 6 Apr 2020

Liquidation In Administration Progress Report Scotland

6 years ago on 11 Nov 2019

Liquidation In Administration Progress Report Scotland

6 years ago on 7 May 2019

Liquidation In Administration Extension Of Period Scotland

7 years ago on 28 Feb 2019