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TS AND SS LIMITED

TS AND SS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTS AND SS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05889052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TS AND SS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TS AND SS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of TS AND SS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETWOOD FACADES LIMITEDJul 27, 2006Jul 27, 2006

    What are the latest accounts for TS AND SS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TS AND SS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 22, 2020

    		21 pagesLIQ03

    Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2019

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		20 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Aug 22, 2018

    		21 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on Sep 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 23, 2017

    		LRESEX

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		7 pagesAA

    Termination of appointment of Tajinder Singh Sangha as a director on Jul 31, 2016

    		1 pagesTM01

    Appointment of Mr Tarvinder Singh Gosal as a director on Jul 31, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 3
    		SH01

    Certificate of change of name

    Company name changed fleetwood facades LIMITED\certificate issued on 23/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2014

    Change company name resolution on May 21, 2014

    		RES15
    change-of-nameMay 23, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Jasdeep Randhawa as a director

    		1 pagesTM01

    Termination of appointment of Tarvinder Gosal as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TS AND SS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSAL, Tarvinder Singh
    Kings Avenue
    N21 3NA London
    1
    		Director
    Kings Avenue
    N21 3NA London
    1
    		United KingdomBritish68362320003
    RANDHAWA, Jasdeep Rup Singh
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		Secretary
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		British110272910001
    GOSAL, Tarvinder Singh
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		Director
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		United KingdomBritish68362320002
    RANDHAWA, Jasdeep Rup Singh
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		Director
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		United KingdomBritish110272910002
    SANGHA, Tajinder Singh
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		Director
    480 Bath Road
    SL1 6BB Slough
    Fleetwood House
    Berkshire
    England
    		EnglandBritish35969550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TS AND SS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Tajinder Singh Sangha
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TS AND SS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 24, 2008
    Delivered On Jul 31, 2008
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 31, 2008Registration of a charge (395)
    • May 20, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Oct 04, 2007
    Delivered On Oct 05, 2007
    		Satisfied
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Oct 05, 2007Registration of a charge (395)
    • Oct 17, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TS AND SS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2017Commencement of winding up
    Feb 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Simon John Killick
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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