TSS SOLUTIONS LTD
Overview
| Company Name | TSS SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TSS SOLUTIONS LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TSS SOLUTIONS LTD located?
| Registered Office Address | 8th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSS SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TELENT STAFFING SOLUTIONS LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| TECHNOLOGY STAFFING SOLUTIONS LIMITED | Mar 12, 2007 | Mar 12, 2007 |
| PYFORD LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for TSS SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for TSS SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2020 |
What are the latest filings for TSS SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Termination of appointment of Graham John Smith as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2022 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Janice Meade as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy May Barratt as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on May 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham John Smith on Oct 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janice Meade on Oct 31, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Lucy May Palmer on Oct 29, 2018 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Miss Lucy May Palmer as a secretary on Aug 23, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TSS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBERLEY, Mark Andrew | Director | One Temple Row B2 5LG Birmingham 8th Floor | England | British | 162019130001 | |||||
| BARRATT, Lucy May | Secretary | Haywood Road CV34 5AH Warwick Point 3 | 212933290002 | |||||||
| DONALDSON, Craig George | Secretary | Haywood Road CV34 5AH Warwick Point 3 | British | 79026210001 | ||||||
| LONG, Jacqueline | Secretary | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | 77617710001 | ||||||
| SKELLY, Mary Angela | Secretary | 44 Hartswood Road Stamford Brook W12 9NF London | British | 83455820001 | ||||||
| SMITH, Kevin David | Secretary | Haywood Road CV34 5AH Warwick Point 3 | 159780460001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DONALDSON, Craig George | Director | Haywood Road CV34 5AH Warwick Point 3 | United Kingdom | British | 79026210001 | |||||
| DONALDSON, Craig George | Director | 35 Fellows Road NG9 1AQ Beeston Nottingham | United Kingdom | British | 79026210001 | |||||
| FAUCHERAND, Stephen Graham | Director | Haywood Road CV34 5AH Warwick Point 3 | United Kingdom | British | 93680000002 | |||||
| LONG, Jacqueline | Director | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | 77617710001 | ||||||
| MEADE, Janice | Director | One Temple Row B2 5LG Birmingham 8th Floor | England | British | 165465020002 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| SMITH, Graham John | Director | One Temple Row B2 5LG Birmingham 8th Floor | England | British | 79187010002 | |||||
| SMITH, Kevin David | Director | 23 The Parchments WS13 7NA Lichfield Staffordshire | England | British | 55604670001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of TSS SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telent Limited | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TSS SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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