Henley Road, Claverdon
Warwick
Warwickshire
CV35 8PS
Director Name | Mr Peter Taylor |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1993(13 years after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Blackheath Park London SE3 9RP |
Secretary Name | Brian Keith Brittney |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1993(13 years after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Grayshott Road London SW11 5UF |
Website | tmworldwide.co.uk |
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Telephone | 01460 242645 |
Telephone region | Chard |
Registered Address | 140 Buckingham Palace Road London SW1W 9SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £247,888 |
Cash | £101,223 |
Current Liabilities | £81,541 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 October 2013 | Delivered on: 2 November 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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17 June 2002 | Delivered on: 22 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of £100,000.00 with the bank account number 50367482 together with interest accrued thereon. Outstanding |
16 May 2002 | Delivered on: 30 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
13 August 1990 | Delivered on: 14 August 1990 Persons entitled: Clydesdale Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All l/h property situate at and k/a number sixty three cromwell terrace, barbican, london. Outstanding |
30 September 1980 | Delivered on: 9 October 1980 Persons entitled: Clydesdale Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2017 | Application to strike the company off the register (3 pages) |
18 September 2017 | Application to strike the company off the register (3 pages) |
15 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
15 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
12 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
12 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 February 2016 | Secretary's details changed for Brian Keith Brittney on 28 January 2016 (1 page) |
17 February 2016 | Secretary's details changed for Brian Keith Brittney on 28 January 2016 (1 page) |
17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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4 November 2015 | Registered office address changed from 140 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 140 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 4 November 2015 (1 page) |
17 September 2015 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 140 Buckingham Palace Road London SW1W 9SA on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 140 Buckingham Palace Road London SW1W 9SA on 17 September 2015 (1 page) |
16 September 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6PX to 140 Buckingham Palace Road London SW1W 9SA on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6PX to 140 Buckingham Palace Road London SW1W 9SA on 16 September 2015 (1 page) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Secretary's details changed for Brian Keith Brittney on 1 August 2013 (1 page) |
4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Secretary's details changed for Brian Keith Brittney on 1 August 2013 (1 page) |
4 February 2014 | Secretary's details changed for Brian Keith Brittney on 1 August 2013 (1 page) |
2 November 2013 | Registration of charge 014732100005 (20 pages) |
2 November 2013 | Registration of charge 014732100005 (20 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
18 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 February 2008 | Return made up to 29/01/08; full list of members (7 pages) |
8 February 2008 | Return made up to 29/01/08; full list of members (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
13 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
13 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
14 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
9 February 2005 | Return made up to 29/01/05; full list of members
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9 February 2005 | Return made up to 29/01/05; full list of members
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8 November 2004 | Registered office changed on 08/11/04 from: 66 wigmore street london W1U 2HQ (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: 66 wigmore street london W1U 2HQ (1 page) |
26 July 2004 | Group of companies' accounts made up to 30 June 2003 (22 pages) |
26 July 2004 | Group of companies' accounts made up to 30 June 2003 (22 pages) |
5 February 2004 | Return made up to 29/01/04; full list of members (5 pages) |
5 February 2004 | Return made up to 29/01/04; full list of members (5 pages) |
30 January 2004 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
30 January 2004 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
9 February 2003 | Secretary's particulars changed (1 page) |
9 February 2003 | Secretary's particulars changed (1 page) |
6 February 2003 | Location of register of members (1 page) |
6 February 2003 | Location of register of members (1 page) |
6 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
6 February 2003 | Registered office changed on 06/02/03 from: 48 portland place london W1N 3DG (1 page) |
6 February 2003 | Registered office changed on 06/02/03 from: 48 portland place london W1N 3DG (1 page) |
6 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
5 August 2002 | Group of companies' accounts made up to 30 June 2001 (27 pages) |
5 August 2002 | Group of companies' accounts made up to 30 June 2001 (27 pages) |
22 June 2002 | Particulars of mortgage/charge (3 pages) |
22 June 2002 | Particulars of mortgage/charge (3 pages) |
30 May 2002 | Particulars of mortgage/charge (7 pages) |
30 May 2002 | Particulars of mortgage/charge (7 pages) |
21 February 2002 | Return made up to 29/01/02; full list of members (5 pages) |
21 February 2002 | Return made up to 29/01/02; full list of members (5 pages) |
2 October 2001 | Group of companies' accounts made up to 30 June 2000 (21 pages) |
2 October 2001 | Group of companies' accounts made up to 30 June 2000 (21 pages) |
19 February 2001 | Full group accounts made up to 30 June 1999 (21 pages) |
19 February 2001 | Full group accounts made up to 30 June 1999 (21 pages) |
7 February 2001 | Return made up to 29/01/01; full list of members (5 pages) |
7 February 2001 | Return made up to 29/01/01; full list of members (5 pages) |
3 August 2000 | Amended full group accounts made up to 30 June 1998 (22 pages) |
3 August 2000 | Amended full group accounts made up to 30 June 1998 (22 pages) |
17 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
5 January 2000 | Full group accounts made up to 30 June 1998 (21 pages) |
5 January 2000 | Full group accounts made up to 30 June 1998 (21 pages) |
17 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
17 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
31 July 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
31 July 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
15 June 1998 | Memorandum and Articles of Association (19 pages) |
15 June 1998 | Resolutions
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15 June 1998 | Memorandum and Articles of Association (19 pages) |
15 June 1998 | Resolutions
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11 May 1998 | Return made up to 29/01/98; full list of members (6 pages) |
11 May 1998 | Return made up to 29/01/98; full list of members (6 pages) |
4 May 1997 | Full group accounts made up to 30 June 1996 (20 pages) |
4 May 1997 | Full group accounts made up to 30 June 1996 (20 pages) |
11 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
11 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
2 July 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
2 July 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
8 May 1996 | Return made up to 29/01/96; no change of members (5 pages) |
8 May 1996 | Return made up to 29/01/96; no change of members (5 pages) |
24 May 1995 | Full group accounts made up to 30 June 1994 (17 pages) |
24 May 1995 | Full group accounts made up to 30 June 1994 (17 pages) |
14 March 1995 | Return made up to 29/01/95; no change of members (10 pages) |
14 March 1995 | Return made up to 29/01/95; no change of members (10 pages) |