TMS BOND BIDCO LIMITED

Overview

Company Name	TMS BOND BIDCO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10482476
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TMS BOND BIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TMS BOND BIDCO LIMITED located?

Registered Office Address	Menzies Llp 4th Floor 95 Gresham Street EC2V 7AB London
Undeliverable Registered Office Address	No

What are the latest accounts for TMS BOND BIDCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for TMS BOND BIDCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 21, 2022
Next Confirmation Statement Due	Apr 04, 2022
Next Confirmation Statement Made Up To	Mar 21, 2021
Overdue	Yes

What are the latest filings for TMS BOND BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Liquidators' statement of receipts and payments to May 04, 2025

15 pages

LIQ03

Mar 04, 2025

Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

3 pages

AD01

Jul 02, 2024

Liquidators' statement of receipts and payments to May 04, 2024

15 pages

LIQ03

Jun 19, 2023

Liquidators' statement of receipts and payments to May 04, 2023

13 pages

LIQ03

May 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 05, 2022	LRESEX

May 10, 2022

Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ England to 6 Snow Hill London EC1A 2AY on May 10, 2022

2 pages

AD01

May 10, 2022

Appointment of a voluntary liquidator

3 pages

600

May 10, 2022

Statement of affairs

10 pages

LIQ02

Dec 13, 2021

Termination of appointment of Andreas Tuczka as a director on Dec 09, 2021

1 pages

TM01

Nov 17, 2021

Accounts for a small company made up to Dec 31, 2020

25 pages

Aug 05, 2021

Appointment of Mr Joachim Leif Cato as a director on Jun 30, 2021

2 pages

AP01

Aug 05, 2021

Termination of appointment of Scott Allen Lanphere as a director on Jun 30, 2021

1 pages

TM01

Jun 14, 2021

Accounts for a small company made up to Dec 31, 2019

26 pages

May 26, 2021

Satisfaction of charge 104824760002 in full

1 pages

MR04

May 04, 2021

Confirmation statement made on Mar 21, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2020

Appointment of Mr Scott Lanphere as a director on Apr 13, 2020

2 pages

AP01

Apr 14, 2020

Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ on Apr 14, 2020

1 pages

AD01

Apr 03, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Feb 12, 2020

Accounts for a small company made up to Dec 31, 2018

23 pages

Nov 20, 2019

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Nov 20, 2019

1 pages

TM02

Jul 11, 2019

Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

1 pages

AA01

Mar 21, 2019

Confirmation statement made on Mar 21, 2019 with updates

4 pages

CS01

Mar 21, 2019

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Dec 04, 2018

2 pages

AP04

View All Filings

Who are the officers of TMS BOND BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CATO, Joachim Leif

Jun 30, 2021

Director

4th Floor

95 Gresham Street

EC2V 7AB London

Menzies Llp

Luxembourg

Swedish

1969-9

285894900001

FULHAM MANAGEMENT LIMITED

Nov 17, 2016

Dec 04, 2018

Secretary

c/o Wyatts Chartered Accountants

1 Seagrave Road

SW6 1RP Fulham

York House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	03723589

77795570001

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Dec 04, 2018

Nov 20, 2019

Secretary

148 Edmund Street

B3 2JR Birmingham

Rutland House

England

Identification Type	European Economic Area
Registration Number	2911328

73037780028

FALLSTROM, Erik Jonas Petter

Nov 17, 2016

Dec 01, 2017

Director

1 Seagrave Road

SW6 1RP Fulham

York House

London

United Kingdom

England

Swedish

1961-4

160318560002

LANPHERE, Scott Allen

Apr 13, 2020

Jun 30, 2021

Director

Waverley House 7-12 Noel Street,

W1F 8GQ London

Floor 8

England

American

1965-12

64952610002

TUCZKA, Andreas

Dec 01, 2017

Dec 09, 2021

Director

Waverley House 7-12 Noel Street,

W1F 8GQ London

Floor 8

England

Austria

Austrian

1971-2

241690120001

WYATT, Gary Charles

Nov 17, 2016

Director

1 Seagrave Road

SW6 1RP Fulham

York House

London

United Kingdom

British

1959-10

218617670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMS BOND BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnio London Limited

Aug 27, 2018

Rutland House

146 Edmund Street

B3 2JR Birmingham

Squire Patton Boggs (Uk) Llp (Ref: Csu)

England

Legal Form	Uk Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act Uk
Place Registered	England & Wales
Registration Number	11451339

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tms Bond Vlnco Limited

Mar 22, 2018

1 Seagrave Road

SW6 1RP London

York House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act Uk
Place Registered	England & Wales
Registration Number	10482627

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 TMS BOND BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Mar 22, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TMS BOND BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	May 05, 2022
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	May 05, 2022

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.
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