TMA LOANS LIMITED
Overview
| Company Name | TMA LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06571587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TMA LOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TMA LOANS LIMITED located?
| Registered Office Address | Finn Associates Tong Hall BD4 0RR Tong West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMA LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RALPH MARLON LIMITED | Apr 21, 2008 | Apr 21, 2008 |
What are the latest accounts for TMA LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for TMA LOANS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2018 | 11 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on Sep 12, 2017 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2017
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Registered office address changed from Suite 6 First Floor Wira House Wira Business Park Leeds West Yorkshire LS16 6EB to Princes Exchange Princes Square Leeds LS1 4HY on Jun 01, 2017 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Certificate of change of name Company name changed ralph marlon LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2012
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of TMA LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Isobel Leonora | Director | 24 Ancaster Road West Park LS16 5HH Leeds | England | British | Finance Broker | 65743140003 | ||||
| ALLEN JNR, Timothy Mark | Director | Tong Hall BD4 0RR Tong Finn Associates West Yorkshire | England | British | Director | 168031200001 |
Who are the persons with significant control of TMA LOANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isobel Leonora Allen | Jul 01, 2016 | Ancaster Road LS16 5HH Leeds 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Mark Allen Junior | Jul 01, 2016 | Ancaster Road LS16 5HH Leeds 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TMA LOANS 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