TOTAL SERVICING LIMITED

TOTAL SERVICING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTOTAL SERVICING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOTAL SERVICING LIMITED?

    • (9234) /

    Where is TOTAL SERVICING LIMITED located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL SERVICING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3212) LIMITEDFeb 08, 2006Feb 08, 2006

    What are the latest accounts for TOTAL SERVICING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for TOTAL SERVICING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOTAL SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 08, 2014

    8 pages4.68

    Termination of appointment of Ralph Michael Kamp as a director on Aug 07, 2014

    2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 08, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2011

    5 pages4.68

    Insolvency court order

    Court order insolvency:c/o - removal of liquidator
    14 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2010

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    10 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    10 pagesAA

    Who are the officers of TOTAL SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023740001
    BARBER, Sarah
    16 Manor Lane Terrace
    SE13 5QL London
    Director
    16 Manor Lane Terrace
    SE13 5QL London
    British112977690001
    KAMP, Ralph Michael
    20 A The Ridgeway
    Cuffley
    EN6 4AR Potters Bar
    Hertfordshire
    Director
    20 A The Ridgeway
    Cuffley
    EN6 4AR Potters Bar
    Hertfordshire
    United KingdomBritish60794430001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023730001

    Does TOTAL SERVICING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2009Commencement of winding up
    May 06, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Nicholas James Dargan
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    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