TELECOM MAINTENANCE SOLUTIONS LTD

TELECOM MAINTENANCE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTELECOM MAINTENANCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348704
    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 TELECOM MAINTENANCE SOLUTIONS LTD?

    • (6420) /

    Where is TELECOM MAINTENANCE SOLUTIONS LTD located?

    Registered Office Address
    c/o C/O
    THE WEATHER LOTTERY
    25/26/27 Hagley Mews Hall Lane
    DY9 9LQ Hagley
    Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELECOM MAINTENANCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for TELECOM MAINTENANCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 08, 2013

    2 pages1.3

    Notice of completion of voluntary arrangement

    14 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2012

    13 pages1.3

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Annual return made up to Aug 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Registered office address changed from Birch House Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4DJ on Jul 27, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Appointment of Mr Jeffrey Selwyn Williams as a director

    3 pagesAP01

    Termination of appointment of Joanne Upton as a director

    2 pagesTM01

    Appointment of Mr Robert Ross White as a director

    3 pagesAP01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Joanne Stacey Upton on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages395

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Who are the officers of TELECOM MAINTENANCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jeffrey Selwyn
    Wayside
    Kidderminster Road
    DY12 1LN Bewdley
    Worcestershire
    Secretary
    Wayside
    Kidderminster Road
    DY12 1LN Bewdley
    Worcestershire
    British50475540011
    WHITE, Robert Ross
    Kerswell Green
    WR5 3PF Worcester
    Spring Cottage
    Worcestershire
    Director
    Kerswell Green
    WR5 3PF Worcester
    Spring Cottage
    Worcestershire
    EnglandBritish70698330002
    WILLIAMS, Jeffrey Selwyn
    Kidderminster Road
    DY12 1LN Bewdley
    Wayside House
    Worcestershire
    Director
    Kidderminster Road
    DY12 1LN Bewdley
    Wayside House
    Worcestershire
    EnglandBritish50475540011
    UPTON, Andrew Paul
    12 Lilac Close
    WR9 7SH Droitwich
    Secretary
    12 Lilac Close
    WR9 7SH Droitwich
    British123912630001
    UPTON, Joanne Stacey
    12 Lilac Close
    WR9 7SH Droitwich
    Director
    12 Lilac Close
    WR9 7SH Droitwich
    United KingdomBritish123912620001

    Does TELECOM MAINTENANCE SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2009
    Delivered On Aug 06, 2009
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Liquidity Limited (The Security Holder)
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 02, 2007
    Delivered On Nov 08, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    • Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 02, 2007
    Delivered On Oct 04, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Liquidity Limited (The Security Holder)
    Transactions
    • Oct 04, 2007Registration of a charge (395)
    • Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does TELECOM MAINTENANCE SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2011Date of meeting to approve CVA
    Jul 08, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    2
    DateType
    Dec 30, 2013Conclusion of winding up
    Apr 11, 2013Petition date
    Jun 11, 2013Commencement of winding up
    Apr 08, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham

    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