TMH (XL) LIMITED
Overview
| Company Name | TMH (XL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08445007 |
| 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 TMH (XL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TMH (XL) LIMITED located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMH (XL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 97 LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What is the status of the latest annual return for TMH (XL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TMH (XL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Administrator's progress report to May 27, 2016 | 26 pages | 2.24B | ||||||||||||||
Notice of move from Administration to Dissolution on May 27, 2016 | 26 pages | 2.35B | ||||||||||||||
Administrator's progress report to Dec 12, 2015 | 28 pages | 2.24B | ||||||||||||||
Administrator's progress report to Jun 12, 2015 | 32 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||
Administrator's progress report to Jan 06, 2015 | 76 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Nov 24, 2014 | 1 pages | TM02 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 91 pages | 2.17B | ||||||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on Jul 24, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Appointment of Mr Stephen Charles Thomas as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Ian Zant-Boer as a director | 1 pages | TM01 | ||||||||||||||
Registration of charge 084450070001 | 25 pages | MR01 | ||||||||||||||
Registration of charge 084450070002 | 31 pages | MR01 | ||||||||||||||
Appointment of Ian Zant-Boer as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed seebeck 97 LIMITED\certificate issued on 26/07/13 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Ian Zant-Boer as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emw Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Andrew Geoffrey Marks as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of TMH (XL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Andrew Geoffrey | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | Director | 98760390001 | ||||||||
| THOMAS, Stephen Charles | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | United Kingdom | British | Director | 66198390011 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | Solicitor | 141268510001 | ||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | Solicitor | 141268510001 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Does TMH (XL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2013 Delivered On Aug 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 19, 2013 Delivered On Aug 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TMH (XL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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