| Company Name | TS Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08442819 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Directors
| Director Name | Mr Malcolm Maclennan Macaulay |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Director Name | Mr Fraser James Pearce |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 November 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (19 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (19 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (18 pages) |
| 24 December 2015 | Liquidators statement of receipts and payments to 21 October 2015 (18 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (18 pages) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2014 | Administrator's progress report to 22 October 2014 (31 pages) |
| 4 November 2014 | Administrator's progress report to 22 October 2014 (31 pages) |
| 22 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 June 2014 | Administrator's progress report to 10 May 2014 (45 pages) |
| 11 June 2014 | Administrator's progress report to 10 May 2014 (45 pages) |
| 7 February 2014 | Termination of appointment of Fraser Pearce as a director (2 pages) |
| 7 February 2014 | Termination of appointment of Fraser Pearce as a director (2 pages) |
| 27 December 2013 | Notice of deemed approval of proposals (1 page) |
| 27 December 2013 | Notice of deemed approval of proposals (1 page) |
| 13 December 2013 | Statement of affairs with form 2.14B (289 pages) |
| 13 December 2013 | Statement of affairs with form 2.14B (289 pages) |
| 9 December 2013 | Statement of administrator's proposal (69 pages) |
| 9 December 2013 | Statement of administrator's proposal (69 pages) |
| 20 November 2013 | Registered office address changed from Harefield Place the Drive Uxbridge UB10 8AQ England on 20 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from Harefield Place the Drive Uxbridge UB10 8AQ England on 20 November 2013 (2 pages) |
| 15 November 2013 | Appointment of an administrator (1 page) |
| 15 November 2013 | Appointment of an administrator (1 page) |
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Resolutions
|
| 3 April 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 3 April 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 26 March 2013 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England on 26 March 2013 (1 page) |
| 13 March 2013 | Incorporation Statement of capital on 2013-03-13
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| 13 March 2013 | Incorporation Statement of capital on 2013-03-13
|