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Company Information for

TS OPERATIONS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08442819
Private Limited Company
Liquidation

Company Overview

About Ts Operations Ltd
TS OPERATIONS LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ts Operations 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 OPERATIONS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 08442819
Company ID Number 08442819
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: 2016-11-05 06:26:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TS OPERATIONS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of TS OPERATIONS 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 BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 In Administration
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 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 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 PROPERTIES 1973 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
2015-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2014
2014-10-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PEARCE
2013-12-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-12-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
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: 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 OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-12
Notice of Intended Dividends2015-08-21
Appointment of Liquidators2014-11-05
Appointment of Administrators2013-11-15
Fines / Sanctions
No fines or sanctions have been issued against TS OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
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 GORDON BROTHERS INTERNATIONAL LLC
DEBENTURE 2013-03-28 Outstanding GB EUROPE MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TS OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS OPERATIONS LIMITED
Trademarks
We have not found any records of TS OPERATIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TS 1973 LIMITED 2013-03-28 Outstanding
DEBENTURE TS PROPERTIES 1973 LIMITED 2013-03-28 Outstanding
DEBENTURE TS REAL ESTATE 1973 LIMITED 2013-03-28 Outstanding

We have found 3 mortgage charges which are owed to TS OPERATIONS LIMITED

Income
Government Income
We have not found government income sources for TS OPERATIONS 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 OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TS OPERATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT C BROOK RETAIL PARK COMMERCIAL ROAD HEREFORD HR1 IBL 67,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTS OPERATIONS LIMITEDEvent Date2016-01-08
Principal Trading Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Company, intend paying a first dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 1 February 2016, the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 1 February 2016. Date of Appointment: 22 October 2014. Office Holder details: Simon Thomas and Nicholas Reid (IP Nos: 8920 and 8309), both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF. Further details contact: Tom Straw, Tel: 0207 186 1144.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTS OPERATIONS LIMITEDEvent Date2015-08-19
Principal Trading Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Company, intend paying a first and final dividend to the preferential creditors within 2 months of that last date for proving, being 11 September 2015. Creditors who have not already proved are required, on or before the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 11 September 2015. Date of appointment: 22 October 2014 Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Steven Sartin, Tel: 0207 186 1144
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTS OPERATIONS LIMITEDEvent Date2014-10-22
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Darren McEvoy, Email: dmcevoy@moorfieldscr.com, Tel: 0207 186 1149.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTS OPERATIONS LIMITEDEvent Date2013-11-11
In the High Court of Justice case number 7463 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS OPERATIONS 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 OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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