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TTS SOHO LIMITED

TTS SOHO LIMITED

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

    • Overview

    Company NameTTS SOHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03782567
    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 TTS SOHO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TTS SOHO LIMITED located?

    Registered Office Address
    16-19 Canada Square
    E14 5ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TTS SOHO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGSHOT HEALTH & FITNESS LIMITEDJun 01, 1999Jun 01, 1999

    What are the latest accounts for TTS SOHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TTS SOHO 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 037825670018, created on Jul 23, 2021

    		22 pagesMR01

    Satisfaction of charge 037825670017 in full

    		1 pagesMR04

    Satisfaction of charge 037825670016 in full

    		1 pagesMR04

    Termination of appointment of Ian Charles Mahoney as a director on Jul 23, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Third Space Holdings Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC05

    Registration of charge 037825670017, created on Oct 02, 2020

    		48 pagesMR01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on Jul 04, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on Sep 20, 2016

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Shirin Gandhi as a director on Dec 04, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of TTS SOHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNY, John
    Canada Square
    Canary Wharf
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5ER London
    16-19
    United Kingdom
    		United KingdomBritish192271210001
    SHAH, Samir
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		United KingdomBritish106937280001
    WAGGETT, Colin Douglas
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		EnglandBritish104154090003
    DUNMORE, Eric Maurice
    21 Golden Square
    W1F 9JN London
    		Secretary
    21 Golden Square
    W1F 9JN London
    		British65297300003
    VIGORS, Oliver Richard
    20 Cranley Place
    SW7 3NH London
    		Secretary
    20 Cranley Place
    SW7 3NH London
    		British21902980005
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		62720590002
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    CADBURY, Joel Michael
    35 Lower Belgrave Street
    SW1W 0LS London
    		Director
    35 Lower Belgrave Street
    SW1W 0LS London
    		EnglandBritish21253350005
    DUNMORE, Eric Maurice
    Golden Square
    W1F 9JG London
    13
    		Director
    Golden Square
    W1F 9JG London
    13
    		United KingdomBritish65297300004
    FREUD, Matthew Rupert
    China Corner
    Blenheim Park
    OX20 1PR Woodstock
    Oxfordshire
    		Director
    China Corner
    Blenheim Park
    OX20 1PR Woodstock
    Oxfordshire
    		EnglandBritish64960840001
    GANDHI, Shirin
    Third Floor, Berners House, Berners Street
    W1T 3NF London
    47-48
    England
    		Director
    Third Floor, Berners House, Berners Street
    W1T 3NF London
    47-48
    England
    		EnglandBritish98443230002
    HAMBRO, Rupert Nicholas
    186 Ebury Street
    SW1W 8UP London
    		Director
    186 Ebury Street
    SW1W 8UP London
    		EnglandBritish74481160001
    MAHONEY, Ian Charles
    Canada Square
    Canary Wharf
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5ER London
    16-19
    United Kingdom
    		United KingdomBritish95388000002
    MALIN, Howard David
    2 Ladbroke Walk
    W11 3PW London
    		Director
    2 Ladbroke Walk
    W11 3PW London
    		United KingdomBritish3777490001
    OMANA, Leslie Alexandra Iselin
    17 Woodsford Square
    W14 8DP London
    		Director
    17 Woodsford Square
    W14 8DP London
    		British69053720001
    ST GEORGE, Christopher Henry
    32 Davies Street
    W1K 4ND London
    		Director
    32 Davies Street
    W1K 4ND London
    		British85526130001
    VIGORS, Oliver Richard
    20 Cranley Place
    SW7 3NH London
    		Director
    20 Cranley Place
    SW7 3NH London
    		British21902980005
    WISZOWATY, Nicholas Jan
    Parrocke Lodge
    West Drive
    GU25 4NA Virginia Water
    Surrey
    		Director
    Parrocke Lodge
    West Drive
    GU25 4NA Virginia Water
    Surrey
    		EnglandBritish53631880003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		64216970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TTS SOHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Space Group Limited
    Canada Square
    E14 5ER London
    16-19
    England
    		Apr 06, 2016
    Canada Square
    E14 5ER London
    16-19
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02973240
    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.
    View Detailed Information on Persons with Significant Control

    Does TTS SOHO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2021
    Delivered On Aug 02, 2021
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • GRM2786 Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Aug 02, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2020
    Delivered On Oct 09, 2020
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 2020Registration of a charge (MR01)
    • Jul 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2014
    Delivered On Nov 05, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2014Registration of a charge (MR01)
    • Jul 30, 2021Satisfaction of a charge (MR04)
    A deed of confirmation
    Created On Jan 29, 2009
    Delivered On Feb 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from tts loans limited and any chargor to the trustees and the stockholders 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 see image for full details.
    Persons Entitled
    • Graphite Capital Management LLP
    Transactions
    • Feb 10, 2009Registration of a charge (395)
    • Nov 19, 2014Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2007
    Created On Jan 18, 2008
    Delivered On Jan 25, 2008
    		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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2008Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 18, 2008
    Delivered On Jan 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from tts loans limited to the stockholder under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Graphite Capital Management LLP as Trustee for Each Stockholder
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    • Nov 19, 2014Satisfaction of a charge (MR04)
    Mortgage of a life policy
    Created On Jan 18, 2008
    Delivered On Jan 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All money including bonuses that has accrued or may become payable under the policy. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2008Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    Mortgage of stocks and shares to secure own liabilities of a company
    Created On Jan 18, 2008
    Delivered On Jan 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2008Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 18, 2008
    Delivered On Jan 25, 2008
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2008Registration of a charge (395)
    • Jun 13, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 27, 2007
    Delivered On Jul 31, 2007
    		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 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
    • Longshot Limited
    Transactions
    • Jul 31, 2007Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    Insurance assignment
    Created On May 21, 2004
    Delivered On Jun 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Canada life p/no 3448917 (joel cadbury £250,000) term 5 years comm date 19 nov 1999; canada life p/no 3448915 (oliver vigors £250,000) term 5 years comm date 19 nov 1999.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 21, 2004
    Delivered On Jun 05, 2004
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 2002
    Delivered On Dec 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property - underlease dated 5/11/99 and supplemental underlease 5/11/99 as varied by a deed of variation dated 5/02/01 and a deed of variation dated 29/11/02, to the extent of the mortgagor's interest in the property or its proceeds of sale. See the mortgage charge document for full details.
    Persons Entitled
    • Longshot Hotles Limited
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 29, 2002
    Delivered On Dec 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Longshot Hotels Limited
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    • Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 07, 2001
    Delivered On Aug 28, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a premises at the regent palace hotel annexe sherwood street and brewer street london W1.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Aug 28, 2001Registration of a charge (395)
    • Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 22, 1999
    Delivered On Jan 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a regent palace hotel annexe sherwood street and brewer street london W1. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 2000Registration of a charge (395)
    • Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 22, 1999
    Delivered On Jan 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2000Registration of a charge (395)
    • Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 05, 1999
    Delivered On Nov 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under an underlease dated 5TH november 1999
    Short particulars
    Rent deposit of £660,000 and all other sums paid into the rent deposit account.
    Persons Entitled
    • Posthouse Hotels Limited
    Transactions
    • Nov 12, 1999Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0