TMG: CONTRACT SERVICES LIMITED
Overview
| Company Name | TMG: CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06302128 |
| 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 TMG: CONTRACT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMG: CONTRACT SERVICES LIMITED located?
| Registered Office Address | Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMG: CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for TMG: CONTRACT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TMG: CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 15 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from G P G House Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registration of charge 063021280002 | 30 pages | MR01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Dean Andrew Rochester as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Rochester as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Jul 31, 2011 | 5 pages | AAMD | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Daniel Rochester as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of TMG: CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHESTER, Darren | Secretary | 12 Corncrake Close LU2 8EL Luton Bedfordshire | British | Director | 123592330001 | |||||
| ROCHESTER, Darren | Director | 12 Corncrake Close LU2 8EL Luton Bedfordshire | England | British | Director | 123592330001 | ||||
| ROCHESTER, David Ivor | Director | 12 Maulden Close LU2 9HW Luton Bedfordshire | United Kingdom | British | Director | 123592390001 | ||||
| ROCHESTER, Dean Andrew | Director | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | England | British | Company Director | 123592400001 | ||||
| R J BLOW SECRETARIES LIMITED | Secretary | Guildford Street LU1 2NR Luton 24 Bedfordshire | 112258720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ROCHESTER, Daniel Phillip | Director | 6 Lyneham Road LU2 9JR Luton Bedfordshire | England | British | Director | 123592270001 | ||||
| ROCHESTER, Dean Andrew | Director | 12 Maulden Close LU2 9HW Luton Bedfordshire | England | British | Property Manager | 123592400001 | ||||
| ROCHESTER, Diane | Director | Maulden Close LU2 9HW Luton 12 Beds | United Kingdom | British | Director | 146906180001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TMG: CONTRACT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 08, 2013 Delivered On Oct 18, 2013 | Outstanding | ||
Brief description Debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 08, 2012 Delivered On Jun 14, 2012 | 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 First fixed charge all its interest in the account and all its interest in the deposit balance see image for full details. | ||||
Persons Entitled
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Transactions
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Does TMG: CONTRACT SERVICES 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