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TSL BUSINESS SUPPORT LTD

TSL BUSINESS SUPPORT LTD

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

    • Overview

    Company NameTSL BUSINESS SUPPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898634
    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 TSL BUSINESS SUPPORT LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TSL BUSINESS SUPPORT LTD located?

    Registered Office Address
    C/O Maxim Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSL BUSINESS SUPPORT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TSL BUSINESS SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from The Old Library 10 Leeds Road C/O Grey and Green Limited Sheffield S9 3TY England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on Jun 06, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2019

    		LRESEX

    Termination of appointment of Christopher Sellars as a director on Dec 05, 2018

    		1 pagesTM01

    Cessation of Christopher Sellars as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		4 pagesCS01

    Notification of Mackenzie Spencer Investments Limited as a person with significant control on Oct 31, 2017

    		1 pagesPSC02

    Cessation of Mackenzie Spencer Limited as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Registered office address changed from G2 Leeds Road Sheffield S9 3TY England to The Old Library 10 Leeds Road C/O Grey and Green Limited Sheffield S9 3TY on Nov 05, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Director's details changed for Mr Mark Stanley on Oct 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Christopher Sellars on Oct 27, 2016

    		2 pagesCH01

    Registered office address changed from Rutledge Mews 1-3 Southbourne Road Sheffield S10 2QN to G2 Leeds Road Sheffield S9 3TY on Oct 03, 2016

    		1 pagesAD01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 088986340001

    		24 pagesMR01

    Registered office address changed from * 61 Huntley Road Sheffield South Yorkshire S11 7PB England* on Feb 27, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of TSL BUSINESS SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Mark
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		Director
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		EnglandBritishDirector185187310003
    SELLARS, Christopher
    10 Leeds Road
    C/O Grey And Green Limited
    S9 3TY Sheffield
    The Old Library
    England
    		Director
    10 Leeds Road
    C/O Grey And Green Limited
    S9 3TY Sheffield
    The Old Library
    England
    		EnglandBritishDirector38615030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSL BUSINESS SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mackenzie Spencer Investments Limited
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		Oct 31, 2017
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10782101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Sellars
    10 Leeds Road
    C/O Grey And Green Limited
    S9 3TY Sheffield
    The Old Library
    England
    		Feb 17, 2017
    10 Leeds Road
    C/O Grey And Green Limited
    S9 3TY Sheffield
    The Old Library
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mackenzie Spencer Limited
    12 Leeds Road
    S9 3TY Sheffield
    G2
    England
    		Feb 17, 2017
    12 Leeds Road
    S9 3TY Sheffield
    G2
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number07580147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Stanley
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		Feb 17, 2017
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TSL BUSINESS SUPPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2014
    Delivered On May 13, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TSL BUSINESS SUPPORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2019Commencement of winding up
    Jul 21, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Davenport
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    		practitioner
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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