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TMS GROUP UK LIMITED

TMS GROUP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTMS GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01440618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMS GROUP UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TMS GROUP UK LIMITED located?

    Registered Office Address
    The Handover Centre Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TMS GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMBASSY HOMES LIMITEDDec 31, 1979Dec 31, 1979
    SHIELDNOTE LIMITEDJul 30, 1979Jul 30, 1979

    What are the latest accounts for TMS GROUP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TMS GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 15, 2021 with updates

    		5 pagesCS01

    Consolidation of shares on Sep 03, 2021

    		4 pagesSH02

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 03/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 20,002
    		3 pagesSH01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		22 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 27/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

    		1 pagesTM01

    Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

    		1 pagesTM02

    Satisfaction of charge 62 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Director's details changed for Mrs Alexandria Varley on Nov 15, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019

    		1 pagesCH03

    Director's details changed for Mr Paul Clement Scott on Nov 15, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of TMS GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARLEY, Alexandria
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		Director
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		EnglandBritish114926980004
    PRIEST, Malcolm John
    197a Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		Secretary
    197a Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		British106610560001
    SCOTT, Paul Clement
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		Secretary
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		British22634560001
    WOODSIDE SECRETARIES LIMITED
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    		Secretary
    61 Woodside Road
    KT3 3AW New Malden
    Surrey
    		8879140001
    BENDER, Stephen David
    56 Casewick Lane
    Uffington
    PE9 4SX Stamford
    Lincolnshire
    		Director
    56 Casewick Lane
    Uffington
    PE9 4SX Stamford
    Lincolnshire
    		United KingdomBritish80314720001
    BRIDGES, Stuart John
    Jasmine Cottage
    Nuptown
    RG42 6HS Warfield
    Berkshire
    		Director
    Jasmine Cottage
    Nuptown
    RG42 6HS Warfield
    Berkshire
    		United KingdomBritish42176090002
    CLEVELEY, Michael Richard
    75 Tiddington Road
    CV37 7AF Stratford Upon Avon
    Warwickshire
    		Director
    75 Tiddington Road
    CV37 7AF Stratford Upon Avon
    Warwickshire
    		Great BritainBritish116430680001
    CREBA, John Michael
    Rose Cottage Warwick Road
    Chadwick End
    B93 0BE Solihull
    West Midlands
    		Director
    Rose Cottage Warwick Road
    Chadwick End
    B93 0BE Solihull
    West Midlands
    		British35110890001
    DEW, Roderick William
    78 Ferndown Road
    B91 2BA Solihull
    West Midlands
    		Director
    78 Ferndown Road
    B91 2BA Solihull
    West Midlands
    		British6196180001
    DREYER, Michael Erwin
    50 Mount Street
    Bryanston
    2191
    South Africa
    		Director
    50 Mount Street
    Bryanston
    2191
    South Africa
    		South African104975900001
    HOLBECHE, Roger Malcolm
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    		Director
    Barnmoor House
    Kington Lane
    CV35 8PP Claverdon
    Warwickshire
    		United KingdomBritish16353130007
    KAHTS, Derek Johann
    41 Friar Tuck Road
    Robindale
    2194
    South Africa
    		Director
    41 Friar Tuck Road
    Robindale
    2194
    South Africa
    		South African104975810001
    KINGSHOTT, Michael James
    Church Farm House
    Brick Kiln Lane
    TN12 8EN Horsmonden
    Kent
    		Director
    Church Farm House
    Brick Kiln Lane
    TN12 8EN Horsmonden
    Kent
    		United KingdomBritish83713020001
    NUTTALL, Peter Donald
    41 Nags Head
    Avening
    GL8 8NZ Tetbury
    Gloucestershire
    		Director
    41 Nags Head
    Avening
    GL8 8NZ Tetbury
    Gloucestershire
    		British29476820001
    PASCAN, Paul Michael
    38 Hillcroft
    LU6 1TU Dunstable
    Bedfordshire
    		Director
    38 Hillcroft
    LU6 1TU Dunstable
    Bedfordshire
    		British52572380001
    PRIEST, Malcolm John
    197a Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		Director
    197a Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		United KingdomBritish106610560001
    RUSSELL, Barry Charles
    21 The Albany
    67 Woodcote Road
    SM6 0PS Wallington
    Surrey
    		Director
    21 The Albany
    67 Woodcote Road
    SM6 0PS Wallington
    Surrey
    		British38094780002
    SCOTT, Paul Clement
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		Director
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		EnglandBritish22634560001
    TICEHURST, Jonathon Mark
    The Old House
    64 High Street
    SN14 8LP Marshfield
    Wiltshire
    		Director
    The Old House
    64 High Street
    SN14 8LP Marshfield
    Wiltshire
    		British87622850001
    TORLAGE, Kevin Edgar
    130 Westway
    Raynes Park
    SW20 9LS London
    		Director
    130 Westway
    Raynes Park
    SW20 9LS London
    		United KingdomSouth African88938440001
    WALKER, Peter Charles
    16 Histons Drive
    Codsall
    WV8 2ET Wolverhampton
    West Midlands
    		Director
    16 Histons Drive
    Codsall
    WV8 2ET Wolverhampton
    West Midlands
    		British6196200001
    WINDER, Simon Paul
    Flat 2 9 Westbury Road
    N12 7NY London
    		Director
    Flat 2 9 Westbury Road
    N12 7NY London
    		British75937140001
    WINDUSS, David Alexander
    Glebe House
    Buckland Dinham
    BA11 2QW Frome
    Somerset
    		Director
    Glebe House
    Buckland Dinham
    BA11 2QW Frome
    Somerset
    		EnglandBritish64556700001
    YERBURY, John William Richard
    10 Bannerdown Close
    Batheaston
    BA1 7NJ Bath
    		Director
    10 Bannerdown Close
    Batheaston
    BA1 7NJ Bath
    		British50339880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMS GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Embassy Property Group Limited
    Waterside Drive
    Langley
    SL3 6AD Slough
    Unit 2
    England
    		Jul 01, 2016
    Waterside Drive
    Langley
    SL3 6AD Slough
    Unit 2
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredRegistrar Of Companies Cardiff
    Registration Number01979747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TMS GROUP UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Mar 13, 1997
    Delivered On Mar 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 20, 1997Registration of a charge (395)
    • Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 1995
    Delivered On Nov 04, 1995
    		Satisfied
    Amount secured
    £160,000 due from the company to the chargee under the terms of this charge
    Short particulars
    All those 4 plots of land situate to the north of usk road caerleon gwent.
    Persons Entitled
    • Garth Limited
    Transactions
    • Nov 04, 1995Registration of a charge (395)
    • May 12, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 1993
    Delivered On Dec 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    157 st heliers road, northfield, birmingham.
    Persons Entitled
    • Chartered Trust PLC
    Transactions
    • Dec 18, 1993Registration of a charge (395)
    • Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 13, 1992
    Delivered On Aug 14, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property situate and k/a 70 cornwall avenue oldbury warley west midlands t/n WM179647.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Aug 14, 1992Registration of a charge (395)
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 30, 1992
    Delivered On Apr 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 08, 1992Registration of a charge (395)
    • Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 10, 1992
    Delivered On Mar 12, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate and k/a 35 wigorn road smethwick warley west midlands t/n wm 149453.
    Persons Entitled
    • Chartered Trust PLC
    Transactions
    • Mar 12, 1992Registration of a charge (395)
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 23, 1991
    Delivered On Aug 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 9 leys road harvington, wychavon hereford & worcestershire title no HW53403 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Together with any goodwill of the business.
    Persons Entitled
    • The National Mortgage Bank PLC
    Transactions
    • Aug 29, 1991Registration of a charge
    • Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
    • Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 16, 1991
    Delivered On Aug 20, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H k/a 37 bunbury gardens king's norton birmingham t/n WK126841.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 20, 1991Registration of a charge
    • Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 1991
    Delivered On Aug 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 greenfield road, harborne, birmingham title no. WK93799.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Aug 07, 1991Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 1991
    Delivered On Jul 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 180 reddicap heath road sutton coldfield west midlands t/n wk 157028 including all fixtures fittings (other than trade fixtures and fittings) plant and machinery together with any goodwill arrising in connection with any trade or business at the said property.
    Persons Entitled
    • The National Mortgage Bank PLC
    Transactions
    • Jul 23, 1991Registration of a charge
    • Nov 16, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 1991
    Delivered On Jul 02, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage clauses
    Short particulars
    28 chesterfield close, northfield birmingham, title no wk 143515.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Jul 02, 1991Registration of a charge
    • Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 03, 1991
    Delivered On May 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 67, hillview lane, twyning, gloucestershire title no:- gr 45443 including all fixtures, fittings plant & machinery.
    Persons Entitled
    • The National Mortgage Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 16, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 03, 1991
    Delivered On May 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 65, hillview lane, twyning, gloucestershire title no:- GR45950 including all fixtures, fittings plant & machinery.
    Persons Entitled
    • The National Mortgage Bank PLC.
    Transactions
    • May 07, 1991Registration of a charge
    • Oct 11, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1991
    Delivered On Mar 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    60 staple lodge road northfield birmingham title no wm 276817.
    Persons Entitled
    • Newcastle Building Society.
    Transactions
    • Mar 29, 1991Registration of a charge
    Legal charge
    Created On Mar 22, 1991
    Delivered On Mar 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    151 blakedown road halesowen west midlands title no wm 152644.
    Persons Entitled
    • Newcastle Building Society.
    Transactions
    • Mar 29, 1991Registration of a charge
    • Feb 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 12, 1991
    Delivered On Mar 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 61 johnson road, erdington, birmingham west midlands. Title no:- wm 8365 including all fixtures & fittings (other those trade fixtures & fittings plant & machinery the goodwill of the business.
    Persons Entitled
    • The National Mortgage Bank PLC
    Transactions
    • Mar 14, 1991Registration of a charge
    Legal charge
    Created On Mar 08, 1991
    Delivered On Mar 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 argus close walmley sutton coldfield west midlands title no wm 285161.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 09, 1991Registration of a charge
    • Sep 06, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 1991
    Delivered On Mar 01, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the north west side at high street mickleton, gloucestershire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 01, 1991Registration of a charge
    • Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 15, 1991
    Delivered On Feb 22, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 31 low wood road erdlington birmingham, west midlands title no wm 459830 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill.
    Persons Entitled
    • The National Mortgage Bank PLC.
    Transactions
    • Feb 22, 1991Registration of a charge
    Legal charge
    Created On Nov 30, 1990
    Delivered On Dec 01, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 119 rea valley drive, northfield, birmingham west midlands title no:- wm 228323.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 01, 1990Registration of a charge
    Legal charge
    Created On Nov 29, 1990
    Delivered On Nov 30, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at saxonfields dillow grove, alvechurch county of hereford and worcester title no:- hw 70563.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 30, 1990Registration of a charge
    • Jan 18, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 16, 1990
    Delivered On Nov 21, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property situate at and k/a plot 191, tudor mead, innsworth lane, churchdown, tewkesbury. Now k/a 16, mary rose avenue tudor mead. Title no: GR111906, including all fixtures fittings (other than trade fixtures and fittings) plant and machinery.
    Persons Entitled
    • The National Mortgage Bank PLC
    Transactions
    • Nov 21, 1990Registration of a charge
    Legal charge
    Created On Nov 07, 1990
    Delivered On Nov 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 66 elmfield avenue pype hayes birmingham west midlands (formerly plot 44) forming part of the f/h property k/a land & building on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill.
    Persons Entitled
    • The National Mortgage Bank PLC.
    Transactions
    • Nov 08, 1990Registration of a charge
    Legal charge
    Created On Nov 07, 1990
    Delivered On Nov 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    /Fh property k/a 35 galton close pype hayes birmingham west midlands (formerly plot 27) forming part of the f/h property k/a land & buildings on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill.
    Persons Entitled
    • The National Mortgage Bank PLC.
    Transactions
    • Nov 08, 1990Registration of a charge
    Legal charge
    Created On Nov 07, 1990
    Delivered On Nov 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 37 galton close pype hayes birmingham west midlands (formerly plot 26) forming part of the f/h property k/a land & buildings on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill.
    Persons Entitled
    • The National Mortgage Bank PLC.
    Transactions
    • Nov 08, 1990Registration of a charge
    View Detailed Information on Charges

    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