TLR INSTALLATIONS LIMITED

TLR INSTALLATIONS LIMITED

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

    Company NameTLR INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TLR INSTALLATIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is TLR INSTALLATIONS LIMITED located?

    Registered Office Address
    Tms House
    Cray Avenue
    BR5 3QB Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TLR INSTALLATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TLR INVESTMENTS LIMITEDFeb 19, 2010Feb 19, 2010

    What are the latest accounts for TLR INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for TLR INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Feb 19, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Amended micro company accounts made up to Feb 28, 2017

    2 pagesAAMD

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 19, 2016

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anthony Martin Walsh on Jan 24, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS to Tms House Cray Avenue Orpington Kent BR5 3QB on Mar 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Anthony Martin Walsh as a director

    2 pagesAP01

    Registered office address changed from * Offices 5/6 Leigh House 7 Station Approach Bexleyheath Kent Da7 Qp England* on Feb 17, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    6 pagesAA

    Termination of appointment of Leonard Clark as a director

    1 pagesTM01

    Who are the officers of TLR INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Anthony Martin
    BR6 5HE Orpington
    103 Windsor Drive
    Kent
    United Kingdom
    Director
    BR6 5HE Orpington
    103 Windsor Drive
    Kent
    United Kingdom
    United KingdomBritishDirector112456120002
    CLARK, Leonard John
    Wordsworth Road
    SM6 9RH Wallington
    88
    Surrey
    United Kingdom
    Director
    Wordsworth Road
    SM6 9RH Wallington
    88
    Surrey
    United Kingdom
    EnglandBritishDirector149113130002
    O'CONNELL, Robert Patrick
    Burwell Meadow
    OX28 5JJ Witney
    130
    Oxon
    United Kingdom
    Director
    Burwell Meadow
    OX28 5JJ Witney
    130
    Oxon
    United Kingdom
    EnglandBritishDirector149113160001
    WALSH, Anthony Martin
    4 The Glebe
    SE9 9TT Blackheath
    Flat 3
    London
    United Kingdom
    Director
    4 The Glebe
    SE9 9TT Blackheath
    Flat 3
    London
    United Kingdom
    United KingdomBritishContract Manager149113150001

    Who are the persons with significant control of TLR INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Walsh
    Cray Avenue
    BR5 3QB Orpington
    Tms House
    Kent
    Apr 06, 2016
    Cray Avenue
    BR5 3QB Orpington
    Tms House
    Kent
    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.

    Does TLR INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2022Conclusion of winding up
    Mar 27, 2020Petition date
    Jul 01, 2020Commencement of winding up
    Apr 26, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon

    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