TSO CONTENT SOLUTIONS LIMITED

Overview

Company Name	TSO CONTENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01766791
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1983
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSO CONTENT SOLUTIONS LIMITED?

(7487) /

Where is TSO CONTENT SOLUTIONS LIMITED located?

Registered Office Address	10 Eastbourne Terrace W2 6LG London
Undeliverable Registered Office Address	No

What were the previous names of TSO CONTENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY INFORMATION SYSTEMS LIMITED	Feb 02, 1984	Feb 02, 1984
DIMBLEMORE LIMITED	Nov 02, 1983	Nov 02, 1983

What are the latest accounts for TSO CONTENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TSO CONTENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2010

Application to strike the company off the register

3 pages

DS01

Jan 09, 2010

legacy

3 pages

MG02

Dec 31, 2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on Dec 31, 2009

1 pages

AD01

Nov 13, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2009	Statement of capital on Nov 13, 2009 Capital: GBP 955	SH01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

13 pages

Nov 12, 2008

legacy

3 pages

363a

Nov 01, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 31, 2007

legacy

1 pages

287

Dec 31, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change 17/12/07	RES13

Dec 05, 2007

legacy

1 pages

403a

Dec 04, 2007

legacy

2 pages

363a

Oct 23, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

1 pages

288b

Feb 01, 2007

legacy

1 pages

288b

Dec 04, 2006

legacy

7 pages

363s

Oct 23, 2006

Full accounts made up to Dec 31, 2005

12 pages

Dec 13, 2005

legacy

7 pages

363s

Nov 10, 2005

Full accounts made up to Dec 31, 2004

14 pages

Oct 12, 2005

legacy

1 pages

288b

Oct 11, 2005

legacy

3 pages

288a

Apr 12, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of TSO CONTENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, William Grant 8 Carrington Court Limburg Road SW11 1QG London	Jun 25, 2007		Secretary	8 Carrington Court Limburg Road SW11 1QG London		British		75956440002
DELL, Richard Frederick 12 Corton Road NR32 4PL Lowestoft Suffolk	Dec 20, 2001		Director	12 Corton Road NR32 4PL Lowestoft Suffolk	United Kingdom	British	1964-7	74124260001
TOULSON CLARKE, Christopher Timothy Miles Tree Tops Great Elm BA11 3NZ Frome Somerset	Jun 25, 2007		Director	Tree Tops Great Elm BA11 3NZ Frome Somerset	United Kingdom	British	1964-4	45455220003
DELL, Richard Frederick 12 Corton Road NR32 4PL Lowestoft Suffolk	Dec 20, 2001	Jun 25, 2007	Secretary	12 Corton Road NR32 4PL Lowestoft Suffolk		British		74124260001
GOWAN, Berin James Locks 13 Groveside KT23 4LD Bookham Surrey	Apr 26, 1995	Oct 31, 2000	Secretary	13 Groveside KT23 4LD Bookham Surrey		British		110511750001
JEAKINGS, Adrian Dion 466a Unthank Road NR4 7QJ Norwich Norfolk	Oct 31, 2000	Dec 20, 2001	Secretary	466a Unthank Road NR4 7QJ Norwich Norfolk		British		63331450001
MASLIN, Jon Michael 78 Brickfields New Pond Road Compton GU3 1HZ Guildford Surrey		Apr 12, 1995	Secretary	78 Brickfields New Pond Road Compton GU3 1HZ Guildford Surrey		British		18147430001
BENKO, William Anthony Crocknorth Cottage Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		Feb 25, 1997	Director	Crocknorth Cottage Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		Canadian	1945-4	5503940001
BLAKE, Terence 47 Rose Bushes KT17 3NT Epsom Downs Surrey		Oct 31, 2000	Director	47 Rose Bushes KT17 3NT Epsom Downs Surrey		British	1963-2	18147450002
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Sep 25, 2001	Dec 01, 2003	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	34589310001
GOWAN, Berin James Locks 13 Groveside KT23 4LD Bookham Surrey		Oct 31, 2000	Director	13 Groveside KT23 4LD Bookham Surrey		British	1950-4	110511750001
HAILSTONE, Timothy Martin The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon	Sep 30, 2005	Jan 10, 2007	Director	The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon	United Kingdom	British	1947-9	62539790001
JEAKINGS, Adrian Dion 466a Unthank Road NR4 7QJ Norwich Norfolk	Oct 31, 2000	Dec 20, 2001	Director	466a Unthank Road NR4 7QJ Norwich Norfolk	Uk	British	1958-10	63331450001
MASLIN, Jon Michael 78 Brickfields New Pond Road Compton GU3 1HZ Guildford Surrey		Apr 12, 1995	Director	78 Brickfields New Pond Road Compton GU3 1HZ Guildford Surrey		British	1944-6	18147430001
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Mar 05, 2001	Sep 30, 2005	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PERKINS, Frederick James 25 Ham Farm Road TW10 5NA Richmond Surrey	Oct 31, 2000	Mar 31, 2003	Director	25 Ham Farm Road TW10 5NA Richmond Surrey	United Kingdom	British	1948-3	27861770001
WALKER, Ian Stuart 45 Ullswater Drive Tilehurst RG31 6RS Reading	May 01, 1994	Jan 13, 1997	Director	45 Ullswater Drive Tilehurst RG31 6RS Reading		British	1951-11	51222720001

View Detailed Information on Officers and People with Significant Control

Does TSO CONTENT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of adherence to a composite guarantee and debenture	Created On Sep 04, 2002 Delivered On Sep 10, 2002	Satisfied	Amount secured All monies due or to become due from any charging company and/or any group company which is for the time being a party to any security document to the chargee as security trustee for the security beneficiaries (the "security trustee")on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2002Registration of a charge (395) Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 18, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured £119,280.00 due or to become due from the company to the chargee
	Short particulars Rent deposit of £119,280.00 paid by the company to the chargee on the grant of an underlease of premises known as epsom point 84-90 east street epsom surrey.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 01, 2002Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 1997 Delivered On Jul 30, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 14, 1996 Delivered On Jun 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1996Registration of a charge (395) Feb 25, 1998Statement of satisfaction of a charge in full or part (403a)

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.
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