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Company Information for

TS AND SS LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05889052
Private Limited Company
Liquidation

Company Overview

About Ts And Ss Ltd
TS AND SS LIMITED was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ts And Ss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TS AND SS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SL1
 
Previous Names
FLEETWOOD FACADES LIMITED23/05/2014
Filing Information
Company Number 05889052
Company ID Number 05889052
Date formed 2006-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-15 07:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS AND SS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of TS AND SS LIMITED

Current Directors
Officer Role Date Appointed
TARVINDER SINGH GOSAL
Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TAJINDER SINGH SANGHA
Director 2010-06-01 2016-07-31
JASDEEP RUP SINGH RANDHAWA
Company Secretary 2006-07-27 2014-05-21
TARVINDER SINGH GOSAL
Director 2006-07-27 2014-05-21
JASDEEP RUP SINGH RANDHAWA
Director 2010-06-01 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARVINDER SINGH GOSAL TG AND TS LIMITED Director 2016-06-02 CURRENT 2011-06-01 Liquidation
TARVINDER SINGH GOSAL FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED Director 2009-06-22 CURRENT 1997-02-17 Active
TARVINDER SINGH GOSAL OXNA LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active

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.

DateDocument TypeDocument Description
2021-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2019-06-27600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2017-09-19LIQ02Voluntary liquidation Statement of affairs
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB
2017-09-07600Appointment of a voluntary liquidator
2017-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-23
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH SANGHA
2016-10-20AP01DIRECTOR APPOINTED MR TARVINDER SINGH GOSAL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-26AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-23RES15CHANGE OF NAME 21/05/2014
2014-05-23CERTNMCompany name changed fleetwood facades LIMITED\certificate issued on 23/05/14
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASDEEP RANDHAWA
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TARVINDER GOSAL
2014-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASDEEP RANDHAWA
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0127/07/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-10AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASDEEP RUP SINGH RANDHAWA / 27/07/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASDEEP RUP SINGH RANDHAWA / 27/07/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARVINDER SINGH GOSAL / 27/07/2011
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-09AR0127/07/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED TAJINDER SANGHA
2010-06-23AP01DIRECTOR APPOINTED MR JASDEEP RUP SINGH RANDHAWA
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FLEETWOOD HOUSE ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT
2009-12-08AA30/06/09 TOTAL EXEMPTION FULL
2009-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-10363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-13225PREVSHO FROM 31/07/2007 TO 30/06/2007
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: FLEETWOOD HOUSE, ALBION HOUSE SLOUGH BERKSHIRE SL2 5DT
2007-01-3088(2)RAD 27/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TS AND SS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Resolution2017-08-29
Fines / Sanctions
No fines or sanctions have been issued against TS AND SS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2007-10-04 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of TS AND SS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS AND SS LIMITED
Trademarks
We have not found any records of TS AND SS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS AND SS 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 (74990 - Non-trading company) as TS AND SS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TS AND SS 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 TypeAppointment of Liquidators
Defending partyTS AND SS LIMITEDEvent Date2017-08-23
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTS AND SS LIMITEDEvent Date2017-08-23
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 August 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Tarvinder Singh Gosal , Chair : Dated: 23 August 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS AND SS 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 TS AND SS LIMITED 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.
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