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T.M.R. INVESTMENTS LIMITED

T.M.R. INVESTMENTS LIMITED

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

    • Overview

    Company NameT.M.R. INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01836910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T.M.R. INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is T.M.R. INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of T.M.R. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROTECH LEISURE (HOLDINGS) LIMITEDFeb 02, 2000Feb 02, 2000
    EUROTECH LEISURE LIMITEDMar 21, 1989Mar 21, 1989
    R.T. (TENTS) LIMITEDApr 04, 1985Apr 04, 1985
    TOPIKA LIMITEDJul 30, 1984Jul 30, 1984

    What are the latest accounts for T.M.R. INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 28, 2020
    Next Accounts Due OnMay 28, 2021
    Last Accounts
    Last Accounts Made Up ToAug 28, 2019

    What is the status of the latest confirmation statement for T.M.R. INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2021
    Next Confirmation Statement DueMay 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2020
    OverdueYes

    What are the latest filings for T.M.R. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		16 pagesWU07

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 06, 2022

    		2 pagesAD01

    Progress report in a winding up by the court

    		17 pagesWU07

    Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 26, 2020

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    Micro company accounts made up to Aug 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2C Chartwell Point, Chartwell Drive Wigston LE18 2FT England to 10 Cheyne Walk Northampton NN1 5PT on Dec 04, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 28, 2018

    		9 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Mark Roberts as a director on Oct 31, 2018

    		1 pagesTM01

    Appointment of Mr Andrej Fabisik as a director on Oct 31, 2018

    		2 pagesAP01

    Cessation of Timothy Mark Roberts as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Notification of Silent Vale Limited as a person with significant control on Oct 31, 2018

    		2 pagesPSC02

    Unaudited abridged accounts made up to Aug 28, 2017

    		10 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 28, 2016

    		8 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 3 Vigo Place Aldridge Walsall West Midlands WS9 8UG to Unit 2C Chartwell Point, Chartwell Drive Wigston LE18 2FT on Mar 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 28, 2015

    		8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Hilary Mulholland as a secretary on Jan 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of T.M.R. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABISIK, Andrej
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		SlovakiaSlovakConsultant252082510001
    MULHOLLAND, Hilary
    37 St Thomas Close
    Aldridge
    WS9 8SL Walsall
    West Midlands
    		Secretary
    37 St Thomas Close
    Aldridge
    WS9 8SL Walsall
    West Midlands
    		BritishCompany Secretary28505920001
    ROBERTS, Ann Marie
    58 Church Street
    Whittington
    WS14 9JX Lichfield
    Staffordshire
    		Secretary
    58 Church Street
    Whittington
    WS14 9JX Lichfield
    Staffordshire
    		British9983740001
    MITCHELL, Christopher Stuart Martin
    The Willowsic
    34 The Main Street
    LE7 9GD Houghton On The Hill
    Leicestershire
    		Director
    The Willowsic
    34 The Main Street
    LE7 9GD Houghton On The Hill
    Leicestershire
    		United KingdomBritishMarketing Consultant42999990001
    ROBERTS, Ann Marie
    8 Greenway
    Kibworth Beauchamp
    LE8 0LU Leicester
    		Director
    8 Greenway
    Kibworth Beauchamp
    LE8 0LU Leicester
    		BritishAdministrator49740120002
    ROBERTS, Maria Ann
    Vigo Place
    Aldridge
    WS9 8UG Walsall
    3
    West Midlands
    England
    		Director
    Vigo Place
    Aldridge
    WS9 8UG Walsall
    3
    West Midlands
    England
    		SpainBritishDirector137646120002
    ROBERTS, Nicholas Andrew
    Vigo Place
    Aldridge
    WS9 8UG Walsall
    3
    West Midlands
    		Director
    Vigo Place
    Aldridge
    WS9 8UG Walsall
    3
    West Midlands
    		EnglandBritishFinance Director188416800001
    ROBERTS, Patricia May
    5 Silverton Road
    Oadby
    LE2 4NN Leicester
    Leicestershire
    		Director
    5 Silverton Road
    Oadby
    LE2 4NN Leicester
    Leicestershire
    		British30799740001
    ROBERTS, Timothy Mark
    Chartwell Point, Chartwell Drive
    LE18 2FT Wigston
    Unit 2c
    England
    		Director
    Chartwell Point, Chartwell Drive
    LE18 2FT Wigston
    Unit 2c
    England
    		SpainBritishManaging Director190955150001
    ROBERTS, Timothy Mark
    Manor House
    Bruntingthorpe
    LE17 5QL Bruntingthorpe
    Leicestershire
    		Director
    Manor House
    Bruntingthorpe
    LE17 5QL Bruntingthorpe
    Leicestershire
    		BritishChartered Accountant24923370012
    WARBURTON, Teresa
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    		Director
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    		United KingdomBritishFinance Director74860400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.M.R. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silent Vale Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 31, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Registry
    Registration Number11624105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Mark Roberts
    Chartwell Point, Chartwell Drive
    LE18 2FT Wigston
    Unit 2c
    England
    		Apr 06, 2016
    Chartwell Point, Chartwell Drive
    LE18 2FT Wigston
    Unit 2c
    England
    		Yes
    Nationality: British
    Country of Residence: Spain
    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 T.M.R. INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 22, 1998
    Delivered On Apr 23, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 23, 1998Registration of a charge (395)
    • Jun 29, 2009Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jan 27, 1997
    Delivered On Jan 29, 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
    • Jan 29, 1997Registration of a charge (395)
    • Jun 29, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 25, 1996
    Delivered On Nov 02, 1996
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Christopher Stuart Martin Mitchell
    Transactions
    • Nov 02, 1996Registration of a charge (395)
    • Jun 29, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Oct 28, 1991
    Delivered On Nov 15, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    See doc ref M616C for full details. 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
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1991Registration of a charge (395)
    • Apr 16, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does T.M.R. INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2019Petition date
    Aug 17, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    View Detailed Information on Insolvency Cases

    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