TMI ENTERPRISES LIMITED
Overview
| Company Name | TMI ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05774175 |
| 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 TMI ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TMI ENTERPRISES LIMITED located?
| Registered Office Address | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMI ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TMI ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2022 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW England to 9th Floor 3 Hardman Street Manchester M3 3HF on Dec 06, 2021 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Andrew Burrows as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Andrew Burrows as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Paul Anthony Simpson as a secretary on Dec 14, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB to Lee House 90 Great Bridgewater Street Manchester M1 5JW on Feb 10, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of TMI ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Anthony | Secretary | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | 243056610001 | |||||||
| EDWARDS, Donna Elizabeth | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | United Kingdom | British | 78405990001 | |||||
| SIMPSON, Paul Anthony | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | United Kingdom | British | 161217350001 | |||||
| BARRON, Anthony | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | British | 157390140001 | ||||||
| EDWARDS, Donna | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | 177846950001 | |||||||
| HOOK, Catherine Anne | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire | 207298070001 | |||||||
| PAYNE, Dominic John | Secretary | 15 Windrush Close Allestree DE22 2UG Derby Derbyshire | British | 76361700002 | ||||||
| TODD, Stephen | Secretary | 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire | British | 45104940001 | ||||||
| ZAK, Peter Stefan | Secretary | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court Lancashire United Kingdom | British | 172352190001 | ||||||
| BEADSWORTH, Christopher | Director | 18 Convial Way Chadderton OL9 1QL Oldham Lancashire | British | 112044090001 | ||||||
| BURROWS, Stephen Andrew | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | England | British | 174837720001 | |||||
| CHAMBERLAIN, Leslie Neville | Director | Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire | England | British | 71039840001 | |||||
| CLINTON, Lorraine Elizabeth | Director | 57 Hale Road Hale WA15 9HP Altrincham Cheshire | England | British | 52625780001 | |||||
| FERGUSON, Martin Liam | Director | Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire | United Kingdom | British | 7539700001 | |||||
| FORD, Roger Roydon, Dr | Director | 66 New Street WA14 2QP Altrincham Cheshire | United Kingdom | British | 40487460002 | |||||
| HAYDEN, Frank | Director | Bellcast Close Appleton WA4 5SA Warrington 9 Cheshire United Kingdom | England | British | 101966190002 | |||||
| HOLMES, Barry | Director | 14 Wildbank Close Mottram Rise SK15 2UJ Stalybridge Cheshire | British | 112044070001 | ||||||
| MADIGAN, Julie Lynne, Dr | Director | 58 Birches Lane Lostock Green CW9 7SN Northwich Cheshire | United Kingdom | British | 114464830001 | |||||
| MURRAY, Vanda | Director | SK10 | England | British | 47527140003 | |||||
| STRINGER, Brian Mark | Director | Green Lane Eccleshall ST21 6BA Stafford 11 Staffordshire | England | British | 162771990001 | |||||
| WILKINSON, Christopher Timothy | Director | Seven Stones 1 Pipers Lane CH60 9HS Heswall Wirral | United Kingdom | British | 86980250001 |
Who are the persons with significant control of TMI ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manufacturing Institute Ltd | Apr 06, 2016 | Warren Bruce Road Trafford Park M17 1LB Manchester Warren Bruce Court England | No | ||||||||||
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Natures of Control
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Does TMI ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Jun 22, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies, to a maximum of £662,000, 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 All assets. | ||||
Persons Entitled
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Transactions
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Does TMI ENTERPRISES LIMITED 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