Dissolved 2017-07-21
Company Information for T.S.S. (SWINDON) LIMITED
14-16 CROSS STREET, READING, RG1 1SN,
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Company Registration Number
04567517
Private Limited Company
Dissolved Dissolved 2017-07-21 |
Company Name | |
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T.S.S. (SWINDON) LIMITED | |
Legal Registered Office | |
14-16 CROSS STREET READING RG1 1SN Other companies in OX26 | |
Company Number | 04567517 | |
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Date formed | 2002-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-07-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 00:51:55 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN LEGGE |
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IAN HUGH RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
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IVOR WILLIAM PLUMMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERA STORE LONDON LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O KRE DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | CURREXT FROM 31/07/2015 TO 30/11/2015 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 18/10/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 18/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH RICHARDS / 22/10/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 18/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH RICHARDS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LEGGE / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: CLAREMONT HOUSE MARKET SQUARE BICESTER OXFORDSHIRE OX26 6BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Appointment of Liquidators | 2015-12-23 |
Notices to Creditors | 2015-12-23 |
Resolutions for Winding-up | 2015-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-08-01 | £ 60 |
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Creditors and other liabilities
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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 T.S.S. (SWINDON) LIMITED
Called Up Share Capital | 2012-08-01 | £ 65 |
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Cash Bank In Hand | 2012-08-01 | £ 1,951 |
Current Assets | 2012-08-01 | £ 52,318 |
Debtors | 2012-08-01 | £ 50,367 |
Fixed Assets | 2012-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 52,259 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T.S.S. (SWINDON) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | T.S.S. (SWINDON) LIMITED | Event Date | 2017-02-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 10 March 2017 at 11.15 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 18 December 2015 Office Holder details: Paul Ellison, (IP No. 007254) and Gareth Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090. Ag FF110402 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | T.S.S. (SWINDON) LIMITED | Event Date | 2015-12-18 |
Paul William Ellison , (IP No. 007254) and Gareth Wyn Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA . : Further details contact: Paul William Ellison or Gareth Wyn Roberts, Email: info@krecr.co.uk or telephone 01189 479090 Alternative contact: Lee Lloyd | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | T.S.S. (SWINDON) LIMITED | Event Date | 2015-12-18 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 18 January 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gareth Roberts at KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA and, if so required by notice is writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 18 December 2015 Office Holder details: Paul William Ellison , (IP No. 007254) and Gareth Wyn Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, RG1 4SA . Further details contact: Paul William Ellison or Gareth Wyn Roberts, Email: info@krecr.co.uk or telephone 01189 479090 Alternative contact: Lee Lloyd | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | T.S.S. (SWINDON) LIMITED | Event Date | 2015-12-18 |
At a general meeting of the Members of the above named company, duly convened and held at Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW on 18 December 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Paul William Ellison , (IP No. 007254) of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Wyn Roberts , (IP No. 8826) of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA be appointed Joint Liquidators of the Company and that they are authorised to act either jointly or separately Further details contact: Paul William Ellison or Gareth Wyn Roberts, Email: info@krecr.co.uk or telephone 01189 479090 Alternative contact: Lee Lloyd | |||
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. |