TSS ESTATES LIMITED
Overview
| Company Name | TSS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI060568 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSS ESTATES LIMITED?
- (7011) /
Where is TSS ESTATES LIMITED located?
| Registered Office Address | 1 Foundry Street Portadown BT63 5AB Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What is the status of the latest annual return for TSS ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TSS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Nicola Vogan on Aug 18, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon Vennard on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Gerard Dennison on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gail Mccully on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Garfield Hyde on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gail Mccully on Aug 18, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of TSS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLY, Gail | Secretary | 1 Splitbog Road Ballyward BT31 9QA Castlewellan | British | 144241830001 | ||||||
| DENNISON, Michael Gerard | Director | 34 Ashbrook Portadown BT62 1AE Co Armagh | Northern Ireland | British | 144241840001 | |||||
| HYDE, Garfield | Director | 19 The Manor BT62 3QU Portadown | Northern Ireland | British | 144537530001 | |||||
| MCCULLY, Gail | Director | 1 Splitbog Road Ballyward BT31 9QA Castlewellan Co Down | Northern Ireland | British | 144241830001 | |||||
| MCGONIGLE, Nicola Elaine | Director | Castle Manor BT93 1TF Kesh 38 Co Fermanagh | Northern Ireland | British | 145561530003 | |||||
| VENNARD, Simon | Director | 14 North Street BT62 4BR Portadown | Northern Ireland | British | 144241870001 | |||||
| VOGAN, Darren Andrew | Director | 17 Chatswood Place BT63 5XS Portadown | Northern Ireland | British | 145561570001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 |
Does TSS ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jan 08, 2007 Delivered On Jan 15, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies legal mortgage. Apartment 6, 131 high street, golborne, warington. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 27, 2006 Delivered On Nov 03, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 27, 2006 Delivered On Nov 03, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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