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Company Information for

TAMSER LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07267731
Private Limited Company
Liquidation

Company Overview

About Tamser Ltd
TAMSER LIMITED was founded on 2010-05-27 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Tamser 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
TAMSER LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW19
 
Filing Information
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 GB102822359  
Last Datalog update: 2018-09-04 13:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMSER LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED
Companies with same name TAMSER LIMITED
The following companies were found which have the same name as TAMSER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAMSERVE LENGKONG DUA Singapore 417711 Active Company formed on the 2017-07-17
TamServices Oy Rasulankatu 7 A 2 TAMPERE 33710 Active Company formed on the 2010-05-28

Company Officers of TAMSER LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL RICHARDSON
Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
TONI RICHARDSON
Company Secretary 2010-05-27 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL RICHARDSON TACHBROOK MANAGEMENT SERVICES LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-05-06

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
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ ENGLAND
2017-05-104.20STATEMENT OF AFFAIRS/4.19
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 18 THE METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9SB ENGLAND
2016-12-23TM02APPOINTMENT TERMINATED, SECRETARY TONI RICHARDSON
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM FAYLANDS HILL VIEW ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX TW19 5EQ
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE
2016-09-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0127/05/16 FULL LIST
2016-02-17DISS40DISS40 (DISS40(SOAD))
2016-02-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03GAZ1FIRST GAZETTE
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0127/05/15 FULL LIST
2015-02-27AA01PREVEXT FROM 31/05/2014 TO 31/10/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0127/05/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-28AR0127/05/13 FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TONI RICHARDSON / 11/02/2013
2013-02-11AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHARDSON / 11/02/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE STUDIO 86 CHURCH ROAD HANWELL LONDON W7 3BE ENGLAND
2012-05-28AR0127/05/12 FULL LIST
2012-05-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-13AR0127/05/11 FULL LIST
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAMSER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-04
Resolutions for Winding-up2017-05-04
Meetings of Creditors2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against TAMSER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAMSER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-01 £ 23,073
Creditors Due Within One Year 2011-06-01 £ 42,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TAMSER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAMSER LIMITED
Trademarks
We have not found any records of TAMSER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAMSER 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 (41100 - Development of building projects) as TAMSER LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TAMSER 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 partyTAMSER LIMITEDEvent Date2017-04-27
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 TypeResolutions for Winding-up
Defending partyTAMSER LIMITEDEvent Date2017-04-27
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 TypeMeetings of Creditors
Defending partyTAMSER LIMITEDEvent Date2017-03-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMSER 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 TAMSER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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