Liquidation
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Company Information for TOTAL TRANSMISSION SERVICES LTD
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
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Company Registration Number
 03537667 Private Limited Company
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Company Overview
About Total Transmission Services Ltd
TOTAL TRANSMISSION SERVICES LTD was founded on 1998-03-31 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Total Transmission Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| TOTAL TRANSMISSION SERVICES LTD | |
| Legal Registered Office | |
| 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in SW9 | |
Filing Information
| Company Number | 03537667 | |
|---|---|---|
| Company ID Number | 03537667 | |
| Date formed | 1998-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 07:20:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL TRANSMISSION SERVICES LTD
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Company Officers of TOTAL TRANSMISSION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE CAROLINE YORKE |
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DEREK YORKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMEERA MICHAEL |
Company Secretary | ||
CURTIS ANDERSON MICHAEL |
Director | ||
CURTIS ANDERSON MICHAEL |
Company Secretary | ||
DEREK YORKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON MOT CENTRE LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1996-05-08 | Liquidation | |
| LONDON MOT CENTRE LIMITED | Director | 2004-02-03 | CURRENT | 1996-05-08 | Liquidation |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Gloucester House 17 Cranmer Road Kennington Park Vauxhall London SW9 6EJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CURTIS ANDERSON MICHAEL / 12/01/2003 | |
| CH01 | Director's details changed for Curtis Anderson Michael on 2004-01-12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMEERA MICHAEL / 12/01/2004 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/09 FULL LIST | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 207 LEWISHAM HIGH STREET, LONDON, SE13 6LY | |
| 225 | PREVEXT FROM 30/06/2007 TO 30/09/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
| 88(2)R | AD 05/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TOTAL TRANSMISSION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-09 |
| Resolution | 2017-06-09 |
| Meetings o | 2017-05-30 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL TRANSMISSION SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-30 | £ 4,781 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 127,704 |
| Creditors Due Within One Year | 2011-09-30 | £ 101,173 |
Creditors and other liabilities
Filed Financial Reports
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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 TOTAL TRANSMISSION SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 3,625 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 2,085 |
| Current Assets | 2012-09-30 | £ 22,559 |
| Current Assets | 2011-09-30 | £ 22,233 |
| Debtors | 2011-09-30 | £ 2,580 |
| Stocks Inventory | 2012-09-30 | £ 18,934 |
| Stocks Inventory | 2011-09-30 | £ 17,568 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,054 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL TRANSMISSION SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL TRANSMISSION SERVICES LTD
Income
Government Income
We have not found government income sources for TOTAL TRANSMISSION SERVICES LTD. 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 (45200 - Maintenance and repair of motor vehicles) as TOTAL TRANSMISSION SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL TRANSMISSION SERVICES LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOTAL TRANSMISSION SERVICES LTD | Event Date | 2017-06-02 |
| Liquidator's name and address: Engin Faik (IP No. 9635 ) of Cornerstone Business Turnaround and Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX : Ag JF30335 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOTAL TRANSMISSION SERVICES LTD | Event Date | 2017-06-02 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 2 June 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik (IP No. 9635 ) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Engin Faik, Tel: 0203 793 3338 . Ag JF30335 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOTAL TRANSMISSION SERVICES LTD | Event Date | 2017-05-24 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 June 2017 . The meeting will be held as a virtual meeting by telephone conference on 2 June 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at Cornerstone Business Recovery during business hours on 1 June 2017. Engin Faik of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 136 Hertford Road, Enfield, Middlesex, EN3 5AX. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 1 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 136 Hertford Road, Enfield, Middlesex, EN3 5AX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Engin Faik (IP No. 9635) of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX Further details contact: Tel: 020 3793 3338 . Alternative contact: Natalie Brady. Ag IF21457 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOTAL TRANSMISSION SERVICES LTD | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL TRANSMISSION SERVICES LTD 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 TOTAL TRANSMISSION SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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