TMS GROUP UK LIMITED
Vue d'ensemble
| Nom de la société | TMS GROUP UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01440618 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TMS GROUP UK LIMITED ?
| Adresse du siège social | The Handover Centre Appletree Trading Estate Chipping Warden OX17 1LL Banbury England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TMS GROUP UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2020 |
Quels sont les derniers dépôts pour TMS GROUP UK LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Déclaration de confirmation établie le 15 nov. 2021 avec mises à jour | 5 pages | CS01 | ||||||||||||||||||
Consolidation des actions au 03 sept. 2021 | 4 pages | SH02 | ||||||||||||||||||
État du capital au 06 sept. 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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État du capital après une attribution d'actions au 02 sept. 2021
| 3 pages | SH01 | ||||||||||||||||||
Retrait de la demande de radiation de la société | 1 pages | DS02 | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Statuts | 22 pages | MA | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Cessation de la nomination de Paul Clement Scott en tant que directeur le 07 juin 2021 | 1 pages | TM01 | ||||||||||||||||||
Cessation de la nomination de Paul Clement Scott en tant que secrétaire le 07 juin 2021 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction de la charge 62 en totalité | 1 pages | MR04 | ||||||||||||||||||
Déclaration de confirmation établie le 15 nov. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Comptes pour une société dormante établis au 30 juin 2020 | 9 pages | AA | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mrs Alexandria Varley le 15 nov. 2019 | 2 pages | CH01 | ||||||||||||||||||
Modification des coordonnées du secrétaire Mr Paul Clement Scott le 15 nov. 2019 | 1 pages | CH03 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Paul Clement Scott le 15 nov. 2019 | 2 pages | CH01 | ||||||||||||||||||
Qui sont les dirigeants de TMS GROUP UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Administrateur | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 114926980004 | |||||
| PRIEST, Malcolm John | Secrétaire | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
| SCOTT, Paul Clement | Secrétaire | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| WOODSIDE SECRETARIES LIMITED | Secrétaire | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| BENDER, Stephen David | Administrateur | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| BRIDGES, Stuart John | Administrateur | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| CLEVELEY, Michael Richard | Administrateur | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| CREBA, John Michael | Administrateur | Rose Cottage Warwick Road Chadwick End B93 0BE Solihull West Midlands | British | 35110890001 | ||||||
| DEW, Roderick William | Administrateur | 78 Ferndown Road B91 2BA Solihull West Midlands | British | 6196180001 | ||||||
| DREYER, Michael Erwin | Administrateur | 50 Mount Street Bryanston 2191 South Africa | South African | 104975900001 | ||||||
| HOLBECHE, Roger Malcolm | Administrateur | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| KAHTS, Derek Johann | Administrateur | 41 Friar Tuck Road Robindale 2194 South Africa | South African | 104975810001 | ||||||
| KINGSHOTT, Michael James | Administrateur | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| NUTTALL, Peter Donald | Administrateur | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PASCAN, Paul Michael | Administrateur | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||
| PRIEST, Malcolm John | Administrateur | 197a Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 106610560001 | |||||
| RUSSELL, Barry Charles | Administrateur | 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey | British | 38094780002 | ||||||
| SCOTT, Paul Clement | Administrateur | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| TICEHURST, Jonathon Mark | Administrateur | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | 87622850001 | ||||||
| TORLAGE, Kevin Edgar | Administrateur | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||
| WALKER, Peter Charles | Administrateur | 16 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | 6196200001 | ||||||
| WINDER, Simon Paul | Administrateur | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||
| WINDUSS, David Alexander | Administrateur | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| YERBURY, John William Richard | Administrateur | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Qui sont les personnes ayant un contrôle significatif sur TMS GROUP UK LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embassy Property Group Limited | 01 juil. 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 England | Non | ||||||||||
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Nature du contrôle
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TMS GROUP UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 13 mars 1997 Livré le 20 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1995 Livré le 04 nov. 1995 | Totalement satisfaite | Montant garanti £160,000 due from the company to the chargee under the terms of this charge | |
Brèves mentions All those 4 plots of land situate to the north of usk road caerleon gwent. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 déc. 1993 Livré le 18 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 157 st heliers road, northfield, birmingham. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 août 1992 Livré le 14 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property situate and k/a 70 cornwall avenue oldbury warley west midlands t/n WM179647. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mars 1992 Livré le 08 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mars 1992 Livré le 12 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property situate and k/a 35 wigorn road smethwick warley west midlands t/n wm 149453. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 août 1991 Livré le 29 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 9 leys road harvington, wychavon hereford & worcestershire title no HW53403 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Together with any goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 août 1991 Livré le 20 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H k/a 37 bunbury gardens king's norton birmingham t/n WK126841. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 août 1991 Livré le 07 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 greenfield road, harborne, birmingham title no. WK93799. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juil. 1991 Livré le 23 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 180 reddicap heath road sutton coldfield west midlands t/n wk 157028 including all fixtures fittings (other than trade fixtures and fittings) plant and machinery together with any goodwill arrising in connection with any trade or business at the said property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juin 1991 Livré le 02 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the mortgage clauses | |
Brèves mentions 28 chesterfield close, northfield birmingham, title no wk 143515. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mai 1991 Livré le 07 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a 67, hillview lane, twyning, gloucestershire title no:- gr 45443 including all fixtures, fittings plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mai 1991 Livré le 07 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a 65, hillview lane, twyning, gloucestershire title no:- GR45950 including all fixtures, fittings plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mars 1991 Livré le 29 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 60 staple lodge road northfield birmingham title no wm 276817. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 mars 1991 Livré le 29 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 151 blakedown road halesowen west midlands title no wm 152644. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1991 Livré le 14 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 61 johnson road, erdington, birmingham west midlands. Title no:- wm 8365 including all fixtures & fittings (other those trade fixtures & fittings plant & machinery the goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 mars 1991 Livré le 09 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 23 argus close walmley sutton coldfield west midlands title no wm 285161. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1991 Livré le 01 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on the north west side at high street mickleton, gloucestershire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 févr. 1991 Livré le 22 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 31 low wood road erdlington birmingham, west midlands title no wm 459830 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 1990 Livré le 01 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 119 rea valley drive, northfield, birmingham west midlands title no:- wm 228323. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1990 Livré le 30 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property at saxonfields dillow grove, alvechurch county of hereford and worcester title no:- hw 70563. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 nov. 1990 Livré le 21 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property situate at and k/a plot 191, tudor mead, innsworth lane, churchdown, tewkesbury. Now k/a 16, mary rose avenue tudor mead. Title no: GR111906, including all fixtures fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 nov. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 66 elmfield avenue pype hayes birmingham west midlands (formerly plot 44) forming part of the f/h property k/a land & building on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 nov. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions /Fh property k/a 35 galton close pype hayes birmingham west midlands (formerly plot 27) forming part of the f/h property k/a land & buildings on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 nov. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 37 galton close pype hayes birmingham west midlands (formerly plot 26) forming part of the f/h property k/a land & buildings on the north east side of elmfield avenue tyburn birmingham west midlands title no wm 390592 including all fixtures fittings (other than trade fixtures & fittings) plant & machinery together with any goodwill. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0