TAMMS DIRECT LIMITED

Overview

Company Name	TAMMS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03189858
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1996
Date of Cessation	May 10, 2022

Summary

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

What is the purpose of TAMMS DIRECT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TAMMS DIRECT LIMITED located?

Registered Office Address	Nycomm Agecroft Road Pendlebury, Swinton M27 8SB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TAMMS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TAMMS DIRECT LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2022	Application to strike the company off the register	1 pages	DS01

Feb 11, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Feb 11, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Jul 26, 2021	Cessation of Andrew Geoffrey Kay as a person with significant control on Jul 12, 2021	1 pages	PSC07

Jul 26, 2021	Cessation of Roger Waldo Blaskey as a person with significant control on Jul 12, 2021	1 pages	PSC07

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Notification of Andrew Geoffrey Kay as a person with significant control on Sep 01, 2018	2 pages	PSC01

Sep 09, 2019	Notification of Roger Waldo Blaskey as a person with significant control on Sep 09, 2019	2 pages	PSC01

Sep 09, 2019	Notification of David Richard Bennett as a person with significant control on Sep 09, 2019	2 pages	PSC01

Sep 09, 2019	Cessation of Roger Waldo Blaskey as a person with significant control on Sep 09, 2019	1 pages	PSC07

Sep 09, 2019	Cessation of David Richard Bennett as a person with significant control on Sep 09, 2019	1 pages	PSC07

Sep 03, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Sep 03, 2019	Notification of Roger Waldo Blaskey as a person with significant control on Sep 01, 2018	2 pages	PSC01

Sep 03, 2019	Notification of David Richard Bennett as a person with significant control on Sep 01, 2018	2 pages	PSC01

Sep 03, 2019	Cessation of Julian Howard Niman as a person with significant control on Sep 01, 2018	1 pages	PSC07

May 29, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 01, 2019	Appointment of Mr Steven Martin Turner as a secretary on May 01, 2019	2 pages	AP03

May 01, 2019	Termination of appointment of Christopher Philip Gee as a secretary on Apr 30, 2019	1 pages	TM02

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAMMS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Steven Martin Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	May 01, 2019		Secretary	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm				258080780001
BENNETT, David Richard Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Jan 12, 2018		Director	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	United Kingdom	British	1966-9	82090070003
BROUDE, Peter 104 Scholes Lane M25 0AU Prestwich Lancashire	Apr 24, 1996	Jul 12, 2006	Secretary	104 Scholes Lane M25 0AU Prestwich Lancashire		British		117418290001
COOKSON, Peter John 18 Whalley Road WA15 9DF Hale Cheshire	Jul 13, 2006	Nov 01, 2006	Secretary	18 Whalley Road WA15 9DF Hale Cheshire		British		158435840001
CUNNINGHAM, John 36 Barton Road Eccles M30 7AA Manchester Lancashire	Nov 01, 2006	Aug 15, 2007	Secretary	36 Barton Road Eccles M30 7AA Manchester Lancashire		British		69469980001
GEE, Christopher Philip Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England	Aug 15, 2007	Apr 30, 2019	Secretary	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England		British		137663760001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 24, 1996	Apr 24, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BROUDE, Peter 104 Scholes Lane M25 0AU Prestwich Lancashire	Apr 24, 1996	Jul 12, 2006	Director	104 Scholes Lane M25 0AU Prestwich Lancashire	United Kingdom	British	1955-10	117418290001
BROWN, Barbara Rosa 10 Langham Road Bowdon WA14 2HP Altrincham Cheshire	Mar 13, 1997	Jun 30, 2003	Director	10 Langham Road Bowdon WA14 2HP Altrincham Cheshire		British	1944-5	6602790004
CARTER, Richard Michael Nine Acres, 78 Manchester Road SK9 2JY Wilmslow Cheshire	Apr 24, 1996	Aug 12, 2005	Director	Nine Acres, 78 Manchester Road SK9 2JY Wilmslow Cheshire		British	1964-7	6602780002
DAINTY, Stephen 73 New Barns Avenue M21 7DG Chorlton Greater Manchester	Apr 01, 2000	Sep 30, 2004	Director	73 New Barns Avenue M21 7DG Chorlton Greater Manchester		British	1962-3	97551750001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 24, 1996	Apr 24, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
NIMAN, Julian Howard Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England	Apr 24, 1996	Jan 12, 2018	Director	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England	United Kingdom	English	1953-10	6602760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMMS DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Waldo Blaskey City Road East M15 4PN Manchester 1 England	Sep 09, 2019	City Road East M15 4PN Manchester 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
David Richard Bennett Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Sep 09, 2019	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Geoffrey Kay St. Marys Parsonage M3 2WJ Manchester Alberton House England	Sep 01, 2018	St. Marys Parsonage M3 2WJ Manchester Alberton House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Richard Bennett Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Sep 01, 2018	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Roger Waldo Blaskey City Road East M15 4PN Manchester 1 England	Sep 01, 2018	City Road East M15 4PN Manchester 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Julian Howard Niman Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Apr 06, 2016	Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm	Yes
	Nationality: English Country of Residence: United Kingdom
	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 TAMMS DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2009 Delivered On Apr 02, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2009Registration of a charge (395) Oct 24, 2014Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Mar 24, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 02, 2009Registration of a charge (395) Feb 11, 2022Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Mar 24, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 02, 2009Registration of a charge (395) Feb 11, 2022Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 24, 2009 Delivered On Mar 31, 2009	Satisfied	Amount secured All monies due or to become due from any present or future group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled At Communication Group PLC
	Transactions Mar 31, 2009Registration of a charge (395) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 24, 2001 Delivered On Aug 29, 2001	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 The Royal Bank of Scotland PLC
	Transactions Aug 29, 2001Registration of a charge (395) Oct 24, 2014Satisfaction of a charge (MR04)

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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