T.R.M. TISCH LIMITED
Overview
| Company Name | T.R.M. TISCH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02594188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.R.M. TISCH LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is T.R.M. TISCH LIMITED located?
| Registered Office Address | C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.R.M. TISCH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2019 |
| Next Accounts Due On | Feb 29, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | May 27, 2018 |
What is the status of the latest confirmation statement for T.R.M. TISCH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2021 |
| Next Confirmation Statement Due | May 03, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2020 |
| Overdue | Yes |
What are the latest filings for T.R.M. TISCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2025 | 29 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2024 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2022 | 27 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2021 | 25 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Mar 06, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Walker as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richards as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 27, 2018 | 21 pages | AA | ||||||||||
Who are the officers of T.R.M. TISCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | Director | 127602840002 | ||||
| WALKER, Adrian Rowland | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | Director, Cfo | 265227060001 | ||||
| BAGDAI, Ratnesh | Secretary | 104 Warden Avenue HA2 9LN Harrow Middlesex | British | 88581630001 | ||||||
| BARTMAN, Barry David | Secretary | 11 Park Avenue South AL5 2DZ Harpenden Hertfordshire | British | 2121710001 | ||||||
| DAVID, Giles Matthew Oliver | Secretary | 1st Floor 163 Eversholt Street London NW1 1BU | 237559500001 | |||||||
| FIDDLER, Nicholas | Secretary | 10a Fairhazel Gardens NW6 3SG London | British | C A | 66953380001 | |||||
| HUDSON, Nigel Paul | Secretary | Ivy Cottage Ivy Place BN3 1AP Hove Sussex | British | 7836010002 | ||||||
| MANSIGANI, Mohan | Secretary | 1st Floor 163 Eversholt Street London NW1 1BU | British | Director | 64318140001 | |||||
| PLISNIER, Andre Edward | Secretary | Flats 1-2 24 Belsize Park NW3 4DU London | British | 68580770001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BASSADONE, Andrew Kirkland | Director | 5 Ormond Road TW10 6TH Richmond London | United Kingdom | British | Chief Executive | 56655340002 | ||||
| BLAIS, Denis Jacques | Director | Flat 1 6 Alexandre Grove Manor House N4 2AG London | United Kingdom | British | Restauratur | 252568130001 | ||||
| DAVID, Giles Matthew Oliver | Director | 1st Floor 163 Eversholt Street London NW1 1BU | England | British | Accountant | 187907210001 | ||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street London NW1 1BU | United Kingdom | British | Ceo | 113885080002 | ||||
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 91011320001 | ||||
| GUTTERIDGE, Robert | Director | 154 Ladbroke Grove North Kensinton W10 5NA London | British | Restaurant Executive Chef | 41301710001 | |||||
| JUDGE, Paul Rupert, Sir | Director | Grange Farm Elmbridge WR9 0DA Droitwich Worcestershire | British | Company Director | 33015750002 | |||||
| KOCH, Richard John | Director | 4 Ennismore Mews Knightsbridge SW7 1AN London | British | Investor | 16022920001 | |||||
| KOCH, Richard John | Director | 4 Ennismore Mews Knightsbridge SW7 1AN London | British | Chief Executive Strategic Consultancy | 16022920001 | |||||
| LAWRENCE, James Wyndham Stuart | Director | 169 Oatland Drive KT13 9JY Weybridge Surrey | England | British | Accountant | 101106300003 | ||||
| MANSIGANI, Mohan | Director | 1st Floor 163 Eversholt Street London NW1 1BU | England | British | Director | 64318140002 | ||||
| PLISNIER, Andre Edward | Director | Flats 1-2 24 Belsize Park NW3 4DU London | British | Restaurateur | 68580770001 | |||||
| POWER, Timothy John Daniel | Director | 214a Fulham Road SW10 9NB London | British | Operations Director | 62744560002 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | Director | 187618040002 | ||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | Director | 59209570004 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of T.R.M. TISCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casual Dining Limited | Mar 02, 2018 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for T.R.M. TISCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Mar 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does T.R.M. TISCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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