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TOTAL MANAGEMENT SOLUTIONS LIMITED

TOTAL MANAGEMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameTOTAL MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOTAL MANAGEMENT SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TOTAL MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOL COIL SOLUTIONS LIMITEDSep 06, 2001Sep 06, 2001
    PIER ENGINEERING SERVICES LIMITEDMar 27, 2001Mar 27, 2001

    What are the latest accounts for TOTAL MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TOTAL MANAGEMENT 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

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Graeme Flory Kish on Apr 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graeme Flory Kish on Nov 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

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

    		3 pagesAA

    legacy

    		3 pages363a

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

    		3 pagesAA
    View All Filings

    Who are the officers of TOTAL MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Brian Peter
    12a Hill Road
    BS21 7NZ Clevedon
    Somerset
    		Secretary
    12a Hill Road
    BS21 7NZ Clevedon
    Somerset
    		British6971510006
    FLORY KISH, Graeme
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		Director
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		United KingdomBritishManager83646940002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    THATCHER, Andrew John
    Kilkenny
    Beach Road West
    BS20 7HX Portishead
    North Somerset
    		Director
    Kilkenny
    Beach Road West
    BS20 7HX Portishead
    North Somerset
    		United KingdomBritishDirector148426320001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Flory-Kish
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		Apr 06, 2016
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Graeme Flory-Kish
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		Apr 06, 2016
    12a Hill Road
    Clevedon
    BS21 7NZ North Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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