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Company Information for

TM ALLIANCE LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
06821353
Private Limited Company
Liquidation

Company Overview

About Tm Alliance Ltd
TM ALLIANCE LIMITED was founded on 2009-02-17 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Tm Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TM ALLIANCE LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in NW2
 
Filing Information
Company Number 06821353
Company ID Number 06821353
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 17/02/2015
Return next due 16/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 23:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TM ALLIANCE LIMITED
The accountancy firm based at this address is WLH TAX LIMITED

Company Officers of TM ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TIMOTHY MADIGAN
Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LANSLEY
Director 2009-02-17 2009-05-08
ASHOK BHARDWAJ
Company Secretary 2009-02-17 2009-02-17
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-02-17 2009-02-17
ELA JAYENDRA SHAH
Director 2009-02-17 2009-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TIMOTHY MADIGAN YAY! PROPERTY MAINTENANCE LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANTHONY TIMOTHY MADIGAN TM D&B MAINTENANCE LTD Director 2017-06-13 CURRENT 2017-06-13 Active
ANTHONY TIMOTHY MADIGAN TM D&B HOLDINGS LTD Director 2017-06-12 CURRENT 2017-06-12 Active
ANTHONY TIMOTHY MADIGAN LION DEVELOPMENTS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
ANTHONY TIMOTHY MADIGAN LIONS DEVELOPMENTS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ANTHONY TIMOTHY MADIGAN TM DESIGN & BUILD LIMITED Director 2010-11-02 CURRENT 2010-11-02 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
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1
2016-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH ENGLAND
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-064.20STATEMENT OF AFFAIRS/4.19
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 28/30 CRICKLEWOOD BROADWAY LONDON NW2 3HD
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0117/02/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068213530001
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0117/02/14 FULL LIST
2013-12-31AA28/02/13 TOTAL EXEMPTION SMALL
2013-12-20SH0120/02/13 STATEMENT OF CAPITAL GBP 100
2013-04-10AR0117/02/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TIMOTHY MADIGAN / 18/02/2012
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 28/30 CRICKLEWOOD BROADWAY LONDON NW2 3HD ENGLAND
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 28-30 CRICKLEWOOD BROADWAY LONDON NW2 3HD ENGLAND
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 28-30 CRICKLEWOOD BROADWAY SUNBURY AVENUE LONDON NEWCASTLE UPON TYNE NW2 3HD UNITED KINGDOM
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0117/02/12 FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 28-30 CRICKLEWOOD BROADWAY SUNBURY AVENUE NEWCASTLE UPON TYNE UK NE2 3HD UNITED KINGDOM
2011-08-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O. JSP ACCOUNTANTS LTD., FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BE U.K.
2011-02-21AR0117/02/11 FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-18AR0117/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMOTHY MADIGAN / 17/01/2010
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LANSLEY
2009-03-13288aDIRECTOR APPOINTED MICHAEL LANSLEY
2009-03-04288aDIRECTOR APPOINTED ANTHONY TIMOTHY MADIGAN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TM ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-29
Appointment of Liquidators2015-06-29
Meetings of Creditors2015-06-09
Fines / Sanctions
No fines or sanctions have been issued against TM ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TM ALLIANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-29 £ 80,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 TM ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 35,403
Current Assets 2012-02-29 £ 131,798
Debtors 2012-02-29 £ 25,967
Fixed Assets 2012-02-29 £ 2,098
Shareholder Funds 2012-02-29 £ 53,048
Stocks Inventory 2012-02-29 £ 70,428
Tangible Fixed Assets 2012-02-29 £ 2,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TM ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TM ALLIANCE LIMITED
Trademarks
We have not found any records of TM ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TM ALLIANCE 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 (96090 - Other service activities n.e.c.) as TM ALLIANCE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where TM ALLIANCE 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 TypeResolutions for Winding-up
Defending partyTM ALLIANCE LIMITEDEvent Date2015-06-23
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 23 June 2015 Creditors: 23 June 2015 Tony Madigan , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Nicholas Tsangari
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTM ALLIANCE LIMITEDEvent Date2015-06-23
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Nicholas Tsangari :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTM ALLIANCE LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 23 June 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson 04866 of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com , (0)20 8441 2000 Tony Madigan , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TM ALLIANCE 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 TM ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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