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T S M SPORTSWEAR LIMITED

T S M SPORTSWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameT S M SPORTSWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T S M SPORTSWEAR LIMITED?

    • (1824) /

    Where is T S M SPORTSWEAR LIMITED located?

    Registered Office Address
    C/O Chamberlain & Co Aireside House
    24-26 Aire Street
    LS1 4HT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S M SPORTSWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for T S M SPORTSWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on Mar 03, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Jun 30, 2009

    		7 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Darren Sayers on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Shaun Sayers on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Mr Arthur Sayers on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Janice Sayers on Nov 06, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of T S M SPORTSWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYERS, Janice
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		Secretary
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		BritishDirector55827520001
    SAYERS, Arthur
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		Director
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		Gb-EngBritishSportswear Manufacturer29920990001
    SAYERS, Darren
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		Director
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		EnglandBritishHair Dresser55827630001
    SAYERS, Janice
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		Director
    51 Bluebell Meadow
    DL5 7LY Newton Aycliffe
    County Durham
    		EnglandBritishDirector55827520001
    SAYERS, Shaun
    36 Hurworth Hunt
    The Chase
    DL5 7LJ Newton Aycliffe
    County Durham
    		Director
    36 Hurworth Hunt
    The Chase
    DL5 7LJ Newton Aycliffe
    County Durham
    		EnglandBritishSupervisor55827360002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does T S M SPORTSWEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2001
    Delivered On Apr 03, 2001
    		Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Apr 03, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Jun 10, 1999
    Delivered On Jun 18, 1999
    		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
    • Aib Group (UK) PLC
    Transactions
    • Jun 18, 1999Registration of a charge (395)
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does T S M SPORTSWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2011Commencement of winding up
    Jul 26, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    		practitioner
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    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