T.S.R. ENGINEERS LIMITED
Overview
| Company Name | T.S.R. ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05826550 |
| 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 T.S.R. ENGINEERS LIMITED?
- (5274) /
Where is T.S.R. ENGINEERS LIMITED located?
| Registered Office Address | C/O Pbc 9-10 Scirocco Close NN3 6AP Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.S.R. ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for T.S.R. ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Pbc 9-10 Scirocco Close Northampton NN3 6AP on Feb 05, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2016 | 15 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 5 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2016 | 22 pages | 4.68 | ||||||||||
Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2015 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2014 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2013 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * Suite No 1, Royal Arcade Pershore Worcestershire WR10 1AG* on Jun 13, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2010 | 7 pages | AAMD | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of T.S.R. ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, David | Secretary | Coppice Close Hallow WR2 6JR Worcester 3 Worcestershire | British | Engineer | 131262610001 | |||||
| ROGERS, Trevor Sidney | Director | Hill View Road Strensham WR8 9LJ Worcester 20 Worcestershire | England | British | Engineer | 113681610003 | ||||
| ROGERS, Susan | Secretary | 140 Bromwich Road WR2 4AS Worcester Worcestershire | British | Shop Assistant | 113454850002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does T.S.R. ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2010 Delivered On Apr 15, 2010 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2007 Delivered On Mar 10, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does T.S.R. ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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