TML 123 Limited

Company Name	TML 123 Limited
Company Status	Dissolved
Company Number	01386070
Category	Private Limited Company
Incorporation Date	30 August 1978(45 years, 8 months ago)
Dissolution Date	21 September 2018 (5 years, 7 months ago)
Previous Name	Chargecrest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Clifford John Mills
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 21 September 2018)
Role	Security Consultant
Country of Residence	England
Correspondence Address	3 Berne Hall Court Station Road Wickford Essex SS11 7NE

Secretary Name	Mrs Janet Elizabeth Wright
Nationality	British
Status	Closed
Appointed	28 January 1998(19 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (closed 21 September 2018)
Role	Secretary
Correspondence Address	23 Hill Road Benfleet Essex SS7 1HH

Director Name	Lynda Elizabeth Mills
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Belton Lodge 20 Bolton Gardens Leigh On Sea Essex

Secretary Name	Lynda Elizabeth Mills
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	Belton Lodge 20 Bolton Gardens Leigh On Sea Essex

Director Name	Mr Cliff James Mills
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(19 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 September 2013)
Role	Security Consultant
Country of Residence	England
Correspondence Address	27 Haresland Close Daws Heath Thundersley Benfleet Essex SS7 2UT

Director Name	Mr Jeffrey James Gilkes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	49 Rowenhall Laindon Basildon Essex SS15 6SE

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£211,655
Cash	£19,842
Current Liabilities	£1,648,600

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 September 2018	Final Gazette dissolved following liquidation (1 page)
21 June 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 July 2017	Liquidators' statement of receipts and payments to 11 June 2017 (20 pages)
25 July 2017	Liquidators' statement of receipts and payments to 11 June 2017 (20 pages)
26 August 2016	Liquidators' statement of receipts and payments to 11 June 2016 (21 pages)
26 August 2016	Liquidators' statement of receipts and payments to 11 June 2016 (21 pages)
26 November 2015	Liquidators statement of receipts and payments to 11 June 2015 (21 pages)
26 November 2015	Liquidators' statement of receipts and payments to 11 June 2015 (21 pages)
26 November 2015	Liquidators' statement of receipts and payments to 11 June 2015 (21 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 June 2014	Administrator's progress report to 19 May 2014 (26 pages)
6 June 2014	Administrator's progress report to 19 May 2014 (26 pages)
24 January 2014	Result of meeting of creditors (4 pages)
24 January 2014	Result of meeting of creditors (4 pages)
20 December 2013	Statement of administrator's proposal (53 pages)
20 December 2013	Statement of administrator's proposal (53 pages)
18 December 2013	Statement of affairs with form 2.14B (7 pages)
18 December 2013	Statement of affairs with form 2.14B (7 pages)
10 December 2013	Registered office address changed from Chargecrest House 82/84 High Street Hadleigh,Benfleet Essex SS7 2PB on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from Chargecrest House 82/84 High Street Hadleigh,Benfleet Essex SS7 2PB on 10 December 2013 (2 pages)
5 December 2013	Appointment of an administrator (1 page)
5 December 2013	Appointment of an administrator (1 page)
4 December 2013	Satisfaction of charge 6 in full (3 pages)
4 December 2013	Satisfaction of charge 6 in full (3 pages)
27 November 2013	Registration of charge 013860700008 (35 pages)
27 November 2013	Registration of charge 013860700008 (35 pages)
27 November 2013	Notice of completion of voluntary arrangement (22 pages)
27 November 2013	Notice of completion of voluntary arrangement (22 pages)
21 November 2013	Company name changed chargecrest LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Company name changed chargecrest LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
1 November 2013	Registration of charge 013860700007 (21 pages)
1 November 2013	Registration of charge 013860700007 (21 pages)
17 September 2013	Termination of appointment of Cliff Mills as a director (1 page)
17 September 2013	Termination of appointment of Cliff Mills as a director (1 page)
9 July 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
9 July 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
27 June 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 June 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 1,400 (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 1,400 (7 pages)
25 April 2013	Satisfaction of charge 4 in full (4 pages)
25 April 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allocation of shares 03/10/2011 (1 page)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allocation of shares 03/10/2011 (1 page)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
21 October 2011	Resolutions RES13 ‐ Memorandum revoked 03/10/2011 (1 page)
21 October 2011	Resolutions RES13 ‐ Memorandum revoked 03/10/2011 (1 page)
21 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
11 August 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
19 January 2010	Termination of appointment of Jeffrey Gilkes as a director (1 page)
19 January 2010	Termination of appointment of Jeffrey Gilkes as a director (1 page)
27 November 2009	Secretary's details changed for Janet Elizabeth Wright on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Clifford John Mills on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Janet Elizabeth Wright on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Jeffrey James Gilkes on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Cliff James Mills on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Jeffrey James Gilkes on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Clifford John Mills on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Cliff James Mills on 26 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 April 2008	Return made up to 26/11/07; full list of members (4 pages)
10 April 2008	Return made up to 26/11/07; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
18 May 2007	Director's particulars changed (2 pages)
18 May 2007	Director's particulars changed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
7 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2003	Return made up to 26/11/03; full list of members (7 pages)
13 November 2003	Return made up to 26/11/03; full list of members (7 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 1999	Full accounts made up to 30 September 1998 (9 pages)
2 June 1999	Full accounts made up to 30 September 1998 (9 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 April 1998	New director appointed (2 pages)
2 April 1998	New director appointed (2 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
12 January 1998	Full accounts made up to 30 September 1997 (9 pages)
12 January 1998	Full accounts made up to 30 September 1997 (9 pages)
10 February 1997	Full accounts made up to 30 September 1996 (9 pages)
10 February 1997	Full accounts made up to 30 September 1996 (9 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 30 September 1995 (12 pages)
15 February 1996	Full accounts made up to 30 September 1995 (12 pages)
14 February 1996	Full accounts made up to 30 September 1993 (10 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/94; no change of members (8 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Full accounts made up to 30 September 1993 (10 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 31/12/94; no change of members (8 pages)
14 February 1996	Full accounts made up to 30 September 1994 (13 pages)
14 February 1996	Full accounts made up to 30 September 1994 (13 pages)
19 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
19 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)

TML 123 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London