T.M.R. INVESTMENTS LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About T.m.r. Investments Ltd

T.M.R. INVESTMENTS LIMITED was founded on 1984-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". T.m.r. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

T.M.R. INVESTMENTS LIMITED

Legal Registered Office

6TH FLOOR 9
APPOLD STREET
LONDON
EC2A 2AP
Other companies in WS9

Previous Names

EUROTECH LEISURE (HOLDINGS) LIMITED

19/01/2006

Filing Information

Company Number		01836910
Company ID Number		01836910
Date formed		1984-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/08/2019
Account next due		28/05/2021
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-08-06 09:51:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T.M.R. INVESTMENTS LIMITED

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Company Officers of T.M.R. INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY MARK ROBERTS	Director	2014-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY MULHOLLAND	Company Secretary	1993-05-01	2016-01-01
NICHOLAS ANDREW ROBERTS	Director	2014-09-15	2016-01-01
MARIA ANN ROBERTS	Director	2009-04-03	2015-01-01
TERESA WARBURTON	Director	2001-06-08	2011-09-30
TIMOTHY MARK ROBERTS	Director	1992-03-24	2009-04-03
ANN MARIE ROBERTS	Director	1997-05-01	2006-03-25
CHRISTOPHER STUART MARTIN MITCHELL	Director	1997-09-15	2005-04-29
PATRICIA MAY ROBERTS	Director	1992-03-24	1997-05-01
ANN MARIE ROBERTS	Company Secretary	1992-03-24	1993-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-22		Compulsory liquidation winding up progress report
2022-10-27	WU07	Compulsory liquidation winding up progress report
2022-06-06		REGISTERED OFFICE CHANGED ON 06/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2021-11-11	WU07	Compulsory liquidation winding up progress report
2020-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/20 FROM 10 Cheyne Walk Northampton NN1 5PT England
2020-10-22	WU04	Compulsory liquidation appointment of liquidator
2020-10-01	COCOMP	Compulsory winding up order
2020-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/08/19
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/19 FROM Unit 2C Chartwell Point, Chartwell Drive Wigston LE18 2FT England
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ROBERTS
2018-11-02	AP01	DIRECTOR APPOINTED MR ANDREJ FABISIK
2018-11-02	PSC07	CESSATION OF TIMOTHY MARK ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02	PSC02	Notification of Silent Vale Limited as a person with significant control on 2018-10-31
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-05-23	AA	28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/17 FROM 3 Vigo Place Aldridge Walsall West Midlands WS9 8UG
2016-06-21	AA	28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-18	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-02-15	TM02	Termination of appointment of Hilary Mulholland on 2016-01-01
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW ROBERTS
2015-05-26	AA	28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-02	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA ANN ROBERTS
2014-09-15	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK ROBERTS
2014-09-15	AP01	DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS
2014-05-27	AA	28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-24	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/14 FROM Units 10 & 11 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0RD United Kingdom
2013-06-04	AA	FULL ACCOUNTS MADE UP TO 28/08/12
2013-05-21	AUD	AUDITOR'S RESIGNATION
2013-04-10	AR01	24/03/13 FULL LIST
2012-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/11
2012-05-30	AR01	24/03/12 FULL LIST
2011-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 5 BLOXWICH LANE INDUSTRIAL ESTATE BLOXWICH LANE WALSALL WEST MIDLANDS WS2 8TF
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA WARBURTON
2011-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10
2011-06-13	AR01	24/03/11 FULL LIST
2010-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/09
2010-06-28	AUD	AUDITOR'S RESIGNATION
2010-03-25	AR01	24/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WARBURTON / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANN ROBERTS / 01/01/2010
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MANOR HOUSE BRUNTINGTHORPE BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5QL UNITED KINGDOM
2009-11-20	AA01	PREVEXT FROM 28/02/2009 TO 28/08/2009
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNITS 4 & 5 THE BLOXWICH LANE ESTATE BLOXWICH LANE WALSALL WS2 8TF
2009-06-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2009-04-28	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-14	288a	DIRECTOR APPOINTED MRS MARIA ANN ROBERTS
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2008-07-31	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1D CROXSTALLS ROAD BLOXWICH WALSALL WS3 2XU
2007-04-20	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-04-14	288b	DIRECTOR RESIGNED
2006-04-12	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: CORNER OF CROXSTALLS ROAD WILLENHALL LANE BLOXWICH WALSALL WEST MIDLANDS WS3 2XU
2006-04-12	353	LOCATION OF REGISTER OF MEMBERS
2006-03-29	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2006-01-19	CERTNM	COMPANY NAME CHANGED EUROTECH LEISURE (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 19/01/06
2005-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-18	169	£ IC 125000/100000 29/04/05 £ SR 25000@1=25000
2005-06-07	288b	DIRECTOR RESIGNED
2005-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/03 FROM: WILLENHALL LANE BLOXWICH WALSALL WEST MIDLANDS WS3 2XN
2003-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-23	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-04	363s	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2001-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-06-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to T.M.R. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-10-12
Winding-Up Orders	2020-09-21

Fines / Sanctions

No fines or sanctions have been issued against T.M.R. INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-22	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1997-01-27	Satisfied	MIDLAND BANK PLC
DEBENTURE	1996-10-25	Satisfied	CHRISTOPHER STUART MARTIN MITCHELL
GUARANTEE AND DEBENTURE	1991-10-28	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-28

Annual Accounts
2014-08-28

Annual Accounts
2015-08-28

Annual Accounts
2016-08-28

Annual Accounts
2017-08-28

Annual Accounts
2018-08-28

Annual Accounts
2019-08-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.M.R. INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of T.M.R. INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.M.R. INVESTMENTS LIMITED

Trademarks

We have not found any records of T.M.R. INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	KHYAM LIMITED	2009-11-07	Outstanding
CHATTEL MORTGAGE	KHYAM LIMITED	2009-11-07	Outstanding
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS	KHYAM LIMITED	2012-12-15	Outstanding
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS	OUTDOOR BRAND MANAGEMENT LIMITED	2009-11-07	Outstanding
DEBENTURE	OUTDOOR BRAND MANAGEMENT LIMITED	2009-11-07	Outstanding

We have found 5 mortgage charges which are owed to T.M.R. INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for T.M.R. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as T.M.R. INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where T.M.R. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	T.M.R. INVESTMENTS LIMITED	Event Date	2020-10-12
In the Manchester District Registry No 001311 of 2019 T.M.R. INVESTMENTS LIMITED (Company Number 01836910 ) Registered office: Devonshire House, 60 Goswell Road. London, EC1M 7AD Principal trading add…

Initiating party		Event Type	Winding-Up Orders
Defending party	T.M.R INVESTMENTS LIMITED	Event Date	2020-08-17
In the Manchester District Registry case number 001311 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	T.M.R INVESTMENTS LIMITED	Event Date	2020-07-10
In the High Court of Justice CR-2019-MAN-001311 In the matter of T.M.R INVESTMENTS LIMITED Previously: EUROTECH LEISURE (HOLDINGS) LIMITED , Trading As: T.M.R Investments Limited , and in the Matter o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T.M.R. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T.M.R. INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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