Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > TS PROPERTIES 1973 LIMITED
Company Information for

TS PROPERTIES 1973 LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08442187
Private Limited Company
Liquidation

Company Overview

About Ts Properties 1973 Ltd
TS PROPERTIES 1973 LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ts Properties 1973 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TS PROPERTIES 1973 LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 08442187
Company ID Number 08442187
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/10/2014
Latest return 
Return next due 10/04/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-04-05 07:13:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS PROPERTIES 1973 LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of TS PROPERTIES 1973 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MACLENNAN MACAULAY
Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JAMES PEARCE
Director 2013-03-13 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MACLENNAN MACAULAY TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation
MALCOLM MACLENNAN MACAULAY BSL1963 LIMITED Director 2015-07-17 CURRENT 2000-05-19 Liquidation
MALCOLM MACLENNAN MACAULAY BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
MALCOLM MACLENNAN MACAULAY TS 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS REAL ESTATE 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS OPERATIONS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Liquidation
MALCOLM MACLENNAN MACAULAY TS 1973 INVESTMENT HOLDINGS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
MALCOLM MACLENNAN MACAULAY GB EUROPE PROPERTY (2010) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
MALCOLM MACLENNAN MACAULAY GB EUROPE (1101) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-04-01
MALCOLM MACLENNAN MACAULAY FJ REALISATIONS LIMITED Director 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
MALCOLM MACLENNAN MACAULAY GB EUROPE (2010) LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
MALCOLM MACLENNAN MACAULAY GEMSTONE ACQUISITIONS (2011) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
MALCOLM MACLENNAN MACAULAY SHM (UK) LIMITED Director 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
MALCOLM MACLENNAN MACAULAY SHM CHORLEY HOLDINGS LIMITED Director 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
MALCOLM MACLENNAN MACAULAY SHM SMITH HODGKINSON (EUROPE) LIMITED Director 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18

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
2016-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-10-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015
2015-05-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2014
2014-10-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PEARCE
2014-01-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM HAREFIELD PLACE THE DRIVE UXBRIDGE UB10 8AQ ENGLAND
2013-11-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-11RES01ALTER ARTICLES 13/03/2013
2013-04-03AA01CURRSHO FROM 31/03/2014 TO 31/01/2014
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS ENGLAND
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TS PROPERTIES 1973 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-03-09
Appointment of Liquidators2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against TS PROPERTIES 1973 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-28 Outstanding TS OPERATIONS LIMITED
DEBENTURE 2013-03-28 Outstanding GB EUROPE MANAGEMENT SERVICES LIMITED
DEBENTURE 2013-03-28 Outstanding GORDON BROTHERS INTERNATIONAL LLC
Intangible Assets
Patents
We have not found any records of TS PROPERTIES 1973 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS PROPERTIES 1973 LIMITED
Trademarks
We have not found any records of TS PROPERTIES 1973 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS PROPERTIES 1973 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 (None Supplied) as TS PROPERTIES 1973 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TS PROPERTIES 1973 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 PROPERTIES 1973 LIMITEDEvent Date2015-05-08
In the High Court of Justice, Chancery Division Companies Court case number 7464 Principal Trading Address: Harefield Place, The Drive, Uxbridge UB10 8AQ Notice is hereby given that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309), were appointed Joint Liquidators of the above-named Company on 08 May 2015 . For further details contact: Darren McEvoy, Email: dmcevoy@moorfieldscr.com Tel: 0207 186 1149.
 
Initiating party Event TypeFinal Meetings
Defending partyTS PROPERTIES 1973 LIMITEDEvent Date2015-05-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 24 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodged with the liquidator at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 08 May 2015 Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas OReilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . For further details contact: The Joint Liquidators, Tel: 0207 186 1144. N H O'Reilly , Joint Liquidator : Ag GF120716
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS PROPERTIES 1973 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 PROPERTIES 1973 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4