Company Information for TAMSER LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
07267731 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| TAMSER LIMITED | |
| Legal Registered Office | |
| UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in TW19 | |
| Company Number | 07267731 | |
|---|---|---|
| Company ID Number | 07267731 | |
| Date formed | 2010-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 13:01:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TAMSERA LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-05-20 | |
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TAMSERVE | LENGKONG DUA Singapore 417711 | Dissolved | Company formed on the 2017-07-17 |
| TamServices Oy | Rasulankatu 7 A 2 TAMPERE 33710 | Active | Company formed on the 2010-05-28 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL RICHARDSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONI RICHARDSON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TACHBROOK MANAGEMENT SERVICES LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-05-06 |
| Appointment of Liquidators | 2017-05-04 |
| Resolutions for Winding-up | 2017-05-04 |
| Meetings of Creditors | 2017-04-11 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
| Creditors Due Within One Year | 2012-06-01 | £ 23,073 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 42,641 |
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 TAMSER LIMITED
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Cash Bank In Hand | 2012-06-01 | £ 26,489 |
| Cash Bank In Hand | 2011-06-01 | £ 38,332 |
| Current Assets | 2012-06-01 | £ 26,489 |
| Current Assets | 2011-06-01 | £ 39,833 |
| Debtors | 2011-06-01 | £ 1,501 |
| Fixed Assets | 2012-06-01 | £ 3,619 |
| Fixed Assets | 2011-06-01 | £ 2,812 |
| Shareholder Funds | 2012-06-01 | £ 7,035 |
| Shareholder Funds | 2011-06-01 | £ 4 |
| Tangible Fixed Assets | 2012-06-01 | £ 3,619 |
| Tangible Fixed Assets | 2011-06-01 | £ 2,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TAMSER LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TAMSER LIMITED | Event Date | 2017-04-27 |
| Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TAMSER LIMITED | Event Date | 2017-04-27 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 27 April 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 27 April 2017 Creditors: 27 April 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 John Richardson , Chairman : 27 April 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TAMSER LIMITED | Event Date | 2017-03-24 |
| 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 WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 27 April 2017 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar | |||
| 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. |