STATESMAN TMC LIMITED
Overview
| Company Name | STATESMAN TMC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01110926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATESMAN TMC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STATESMAN TMC LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATESMAN TMC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTINGDON SECURITIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| YORK TRUST NOMINEES LIMITED | Apr 30, 1973 | Apr 30, 1973 |
What are the latest accounts for STATESMAN TMC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for STATESMAN TMC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Mervyn John Williamson as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kevin Michael Omalley as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Timothy Joseph Fleming as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Statesman Travel Management Limited as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Aug 10, 2021
| 5 pages | SH19 | ||||||||||||||
Termination of appointment of Mervyn John Williamson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mervyn John Williamson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 011109260002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Notification of Timothy Joseph Fleming as a person with significant control on May 10, 2017 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of STATESMAN TMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Timothy | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886980001 | |||||
| O'MALLEY, Kevin Michael | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886910001 | |||||
| BODDIE, Richard Leigh | Secretary | 26 Pensford Avenue TW9 4HP Richmond Surrey | British | 2537950003 | ||||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| BODDIE, Richard Leigh | Director | 26 Pensford Avenue TW9 4HP Richmond Surrey | United Kingdom | British | 2537950003 | |||||
| CLEARY, Donald | Director | 26 Tudor Avenue KT4 8TY Worcester Park Surrey | Irish | 2537960001 | ||||||
| LANGLEY, Jonathan Michael | Director | Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire | England | British | 74356110001 | |||||
| SWEETBAUM, Henry Alan | Director | 11 Park Village West NW1 4AE London | United Kingdom | American | 10349960001 | |||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | 42125100004 |
Who are the persons with significant control of STATESMAN TMC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statesman Travel Management Limited | Dec 20, 2021 | 85 Queen Victoria Street EC4V 4AB London Senator House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Omalley | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Joseph Fleming | May 10, 2017 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mervyn John Williamson | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Langley | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does STATESMAN TMC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2017 Delivered On May 26, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and charge on deposit | Created On May 13, 1982 Delivered On May 20, 1982 | Satisfied | Amount secured All monies due or to become due from henry alan sweetbaum to the chargee not exceeding £10,000 under the terms of the charge | |
Short particulars The sum of £10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof. By way of a fixed charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0