TBMM Holdings Limited

Company Name	TBMM Holdings Limited
Company Status	Dissolved
Company Number	03576146
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)
Previous Name	Hackremco (No.1360) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jane Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Keith Roy Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(16 years, 2 months after company formation)
Appointment Duration	1 year (closed 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 October 2004(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 September 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Kenneth Thomas John Butt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2001)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX

Director Name	Michael Meyer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 1998(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2001)
Role	Managing Director
Correspondence Address	Kennepholweg 5 Osnabruck 49076 Foreign Germany

Secretary Name	Mr Michael Robert Stalbow
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St Marys Avenue Northwood Middlesex HA6 3AZ

Secretary Name	Mr Michael Richard Arrowsmith
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

Secretary Name	Mr Keith James Austin
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr David Musgrave
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Misbourne House Amersham Road Chalfont St Giles Buckinghamshire HP8 4RY

Director Name	Kim Mitchell Sainsbury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haycroft Bishops Stortford Hertfordshire CM23 5JL

Secretary Name	Mr John Michael Mills
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	26 February 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AQ

Director Name	Mr Steven Fink
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2013)
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2005(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2013)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

70 at £1	Exel Uk LTD 70.00% Ordinary B
30 at £1	Exel Uk LTD 30.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
15 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (11 pages)
15 January 2015	Liquidators' statement of receipts and payments to 8 December 2014 (11 pages)
15 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (11 pages)
15 January 2015	Liquidators' statement of receipts and payments to 8 December 2014 (11 pages)
19 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
6 August 2014	Director's details changed for Mrs Jane Li on 25 July 2014 (2 pages)
6 August 2014	Director's details changed for Mrs Jane Li on 25 July 2014 (2 pages)
31 December 2013	Director's details changed for Mr Paul Taylor on 31 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Paul Taylor on 31 December 2013 (2 pages)
20 December 2013	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013 (2 pages)
19 December 2013	Appointment of a voluntary liquidator (1 page)
19 December 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
19 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2013	Declaration of solvency (3 pages)
19 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2013	Declaration of solvency (3 pages)
19 December 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
19 December 2013	Appointment of a voluntary liquidator (1 page)
29 October 2013	Solvency statement dated 25/10/13 (1 page)
29 October 2013	Resolutions RES13 ‐ Share premium account cancelled 25/10/2013 (1 page)
29 October 2013	Statement by directors (1 page)
29 October 2013	Solvency statement dated 25/10/13 (1 page)
29 October 2013	Resolutions RES13 ‐ Share premium account cancelled 25/10/2013 (1 page)
29 October 2013	Statement by directors (1 page)
29 October 2013	Statement of capital on 29 October 2013 GBP 100 (4 pages)
29 October 2013	Statement of capital on 29 October 2013 GBP 100 (4 pages)
16 October 2013	Termination of appointment of Dermot Woolliscroft as a director (1 page)
16 October 2013	Termination of appointment of Dermot Woolliscroft as a director (1 page)
16 October 2013	Termination of appointment of Steven Fink as a director (1 page)
16 October 2013	Appointment of Mrs Jane Li as a director (2 pages)
16 October 2013	Appointment of Mrs Jane Li as a director (2 pages)
16 October 2013	Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
16 October 2013	Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
16 October 2013	Termination of appointment of Steven Fink as a director (1 page)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Appointment of Mr Steven Fink as a director (2 pages)
18 March 2011	Appointment of Mr Steven Fink as a director (2 pages)
18 March 2011	Termination of appointment of Christopher Waters as a director (1 page)
18 March 2011	Termination of appointment of Christopher Waters as a director (1 page)
18 March 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
18 March 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 February 2010	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 (2 pages)
4 September 2009	Director appointed mr christopher stephen waters (2 pages)
4 September 2009	Director appointed mr paul taylor (2 pages)
4 September 2009	Appointment terminated director kim sainsbury (1 page)
4 September 2009	Director appointed mr christopher stephen waters (2 pages)
4 September 2009	Appointment terminated director kim sainsbury (1 page)
4 September 2009	Director appointed mr paul taylor (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / excel secretarial services LIMITED / 14/01/2009 (2 pages)
30 January 2009	Director's change of particulars / excel secretarial services LIMITED / 14/01/2009 (2 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
20 December 2007	Full accounts made up to 31 December 2006 (12 pages)
20 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 September 2007	Auditor's resignation (1 page)
22 September 2007	Auditor's resignation (1 page)
12 February 2007	Return made up to 15/01/07; full list of members (3 pages)
12 February 2007	Return made up to 15/01/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 December 2004 (11 pages)
18 January 2006	Full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Return made up to 05/06/05; full list of members (5 pages)
4 July 2005	Return made up to 05/06/05; full list of members (5 pages)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (1 page)
1 November 2004	New director appointed (4 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (4 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL (1 page)
28 October 2004	Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
21 July 2004	Return made up to 05/06/04; full list of members (6 pages)
21 July 2004	Return made up to 05/06/04; full list of members (6 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
13 April 2003	Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL (1 page)
13 April 2003	Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
2 July 2002	Return made up to 05/06/02; full list of members (5 pages)
2 July 2002	Return made up to 05/06/02; full list of members (5 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	Return made up to 05/06/01; no change of members (8 pages)
8 July 2001	Return made up to 05/06/01; no change of members (8 pages)
19 June 2001	Ad 10/07/98--------- Â£ si 98@1 (2 pages)
19 June 2001	Ad 10/07/98--------- Â£ si 98@1 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (13 pages)
29 August 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 05/06/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 05/06/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 July 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
7 July 1999	Return made up to 05/06/99; full list of members (6 pages)
7 July 1999	Return made up to 05/06/99; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 November 1998	Registered office changed on 16/11/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
16 July 1998	Memorandum and Articles of Association (5 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 July 1998	Memorandum and Articles of Association (5 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Ad 10/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 1998	Ad 10/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 1998	Company name changed hackremco (no.1360) LIMITED\certificate issued on 09/07/98 (2 pages)
9 July 1998	Company name changed hackremco (no.1360) LIMITED\certificate issued on 09/07/98 (2 pages)
5 June 1998	Incorporation (17 pages)
5 June 1998	Incorporation (17 pages)

TBMM Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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