TOTAL MANUFACTURING SOLUTIONS LIMITED

TOTAL MANUFACTURING SOLUTIONS LIMITED

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

    Company NameTOTAL MANUFACTURING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03712868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOTAL MANUFACTURING SOLUTIONS LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOTAL MANUFACTURING SOLUTIONS LIMITED located?

    Registered Office Address
    8 Denmark Road
    Portslade
    BN41 1GJ Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL MANUFACTURING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TOTAL MANUFACTURING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2012

    Statement of capital on Mar 29, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH on Apr 14, 2011

    1 pagesAD01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Yasmine Al-Wahabi on Mar 04, 2011

    2 pagesCH01

    Termination of appointment of Dina Al-Wahabi as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Amended accounts made up to Mar 31, 2006

    6 pagesAAMD

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of TOTAL MANUFACTURING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-WAHABI, Yasmine
    8 Denmark Road
    Portslade
    BN41 1GJ Brighton
    Director
    8 Denmark Road
    Portslade
    BN41 1GJ Brighton
    United KingdomBritishSales Representative62821750001
    AL-WAHABI, Dina Kais Ali
    8 Denmark Road
    Portslade
    BN41 1GJ Brighton
    East Sussex
    Secretary
    8 Denmark Road
    Portslade
    BN41 1GJ Brighton
    East Sussex
    British71070210001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does TOTAL MANUFACTURING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2010
    Delivered On Oct 15, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 09, 2009
    Delivered On Apr 11, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2009Registration of a charge (395)

    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