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TMC SOLVENT LIQUIDATION LIMITED

TMC SOLVENT LIQUIDATION LIMITED

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

    • Overview

    Company NameTMC SOLVENT LIQUIDATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09871416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TMC SOLVENT LIQUIDATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TMC SOLVENT LIQUIDATION LIMITED located?

    Registered Office Address
    Building A Avenue Four
    Station Lane
    OX28 4BN Witney
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TMC SOLVENT LIQUIDATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOO MANY CLOUDS LTDNov 13, 2015Nov 13, 2015

    What are the latest accounts for TMC SOLVENT LIQUIDATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for TMC SOLVENT LIQUIDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Dec 11, 2019

    		2 pagesPSC09

    Cessation of Jasvinder Singh Padda as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG England to Building a Avenue Four Station Lane Witney Oxfordshire OX28 4BN on Jul 24, 2019

    		1 pagesAD01

    Appointment of Mr Lee Alexander Wilson as a director on Jul 17, 2019

    		2 pagesAP01

    Termination of appointment of Jasvinder Singh Padda as a director on Jul 17, 2019

    		1 pagesTM01

    Appointment of Mr Douglas Frederick Ashby as a director on Jul 17, 2019

    		2 pagesAP01

    Notification of Newco 030719 Limited as a person with significant control on Jul 17, 2019

    		1 pagesPSC02

    Notification of Jasvinder Singh Padda as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on Jul 21, 2016

    		1 pagesAD01

    Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG on Jul 20, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of TMC SOLVENT LIQUIDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Douglas Frederick
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		Director
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		EnglandBritish28157180003
    WILSON, Lee Alexander
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		Director
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		EnglandBritish117808980001
    PADDA, Jasvinder Singh
    Chalfont Park
    SL9 0BG Gerrards Cross
    Building 1
    Buckinghamshire
    England
    		Director
    Chalfont Park
    SL9 0BG Gerrards Cross
    Building 1
    Buckinghamshire
    England
    		EnglandBritish150165690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMC SOLVENT LIQUIDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newco 030719 Limited
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    England
    		Jul 17, 2019
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jasvinder Singh Padda
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		Apr 06, 2016
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Building A
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TMC SOLVENT LIQUIDATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016Jul 03, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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