TSSI SYSTEMS LIMITED
Overview
| Company Name | TSSI SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TSSI SYSTEMS LIMITED?
- Manufacture of magnetic and optical media (26800) / Manufacturing
Where is TSSI SYSTEMS LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSSI SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for TSSI SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Rutland House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 197 Kingston Road Epsom Surrey KT19 0AB on Nov 17, 2021 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jocelyn Charles Coad on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Cessation of Andrew Gannon as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Termination of appointment of Colin Richard Clark as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr Joselyn Charles Coad on Sep 11, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Joselyn Charles Coad on Sep 11, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Mr Colin Richard Clark as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 7 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of TSSI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAD, Jocelyn Charles | Secretary | Rutland House Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Wiltshire | 213145170002 | |||||||
| CHAPCHAL, Daniel Robert | Director | Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | England | British | 75090790001 | |||||
| COAD, Jocelyn Charles | Director | c/o Jocelyn Coad Love Lane PO35 5YD Bembridge Pineapple House England | England | British | 178111720002 | |||||
| GANNON, Andrew Michael | Director | Kingston Road KT19 0AB Epsom 197 Surrey | United Kingdom | British | 199807950001 | |||||
| BARRETT, Claire Elizabeth | Secretary | Rutland House Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Wiltshire | 199808110001 | |||||||
| BELSHAM, Daniel Kevin | Secretary | 18 Shearling Drive Lower Cambourne CB3 6BZ Cambridge Cambridgeshire | British | 104690470001 | ||||||
| BISHOP, Simon Mark | Secretary | 12 Mayfly Road Oakhurst SN25 2HN Swindon Wiltshire | British | 117419850001 | ||||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| PILKINGTON, Nigel | Secretary | Flat 1 16a Motcomb Street SW1X 8LB London | British | 75835910004 | ||||||
| BARKER, John Geoffrey | Director | 2 Glebe Cottage Buckland Filleigh EX21 5HY Beaworthy Devon | Uk | British | 83153130002 | |||||
| CLARK, Colin Richard | Director | Rutland House Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Wiltshire | England | British | 272893100002 | |||||
| DAVID, William Guy | Director | 21 Roxwell Road W12 9QE London | Uk | British | 91400370001 | |||||
| HEFFERMAN, Stewart John, Dr | Director | Old Hay Cottage Hay Lane Fulmer SL3 6HJ Slough Berkshire | United Kingdom | British | 114128850001 | |||||
| LEWIS, Ivor John | Director | Rutland House Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Wiltshire | England | British | 87270870004 | |||||
| MEREDITH, Alan Roy | Director | Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Rutland House England | England | British | 231529870001 | |||||
| PILKINGTON, Nigel | Director | Flat 1 16a Motcomb Street SW1X 8LB London | British | 75835910004 | ||||||
| YOUNG-OF-GRAFFHAM, David Ivor, Lord | Director | 28 York Terrace West NW1 4QA London | United Kingdom | British | 79261740001 |
Who are the persons with significant control of TSSI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gannon | Mar 27, 2018 | Rutland House Hargreaves Road Groundwell Industrial Estate SN25 5AZ Swindon Wiltshire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Lord David Ivor Young Of Graffham | Apr 06, 2016 | York Terrace West NW1 4QA London 28 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TSSI SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2008 Delivered On Jul 11, 2008 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 10, 2007 Delivered On Dec 15, 2007 | Outstanding | Amount secured £20,000.00 due or to become due from the company to | |
Short particulars £20,000.00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchase debts which fail to vest abd floating charge on other debts | Created On Oct 03, 2005 Delivered On Oct 08, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2005 Delivered On Aug 13, 2005 | 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
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Transactions
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Does TSSI SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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