T&S GROUP LTD

Key Data

Status

Dissolved

Company No.

04936519

Incorporation date

16/10/2003

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

07/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-27

View PDF (15 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (16 pages)

30/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

23/09/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

08/09/2013

Administrator's progress report to 2013-08-28

View PDF (15 pages)

27/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/08/2013

Administrator's progress report to 2013-07-22

View PDF (21 pages)

07/07/2013

Notice of appointment of replacement/additional administrator

View PDF (12 pages)

03/07/2013

Notice of vacation of office by administrator

View PDF (12 pages)

19/02/2013

Administrator's progress report to 2013-01-22

View PDF (18 pages)

19/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2012

Administrator's progress report to 2012-09-18

View PDF (23 pages)

29/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/05/2012

Statement of administrator's proposal

View PDF (39 pages)

25/03/2012

Appointment of an administrator

View PDF (9 pages)

25/03/2012

Registered office address changed from Systems House Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL on 2012-03-26

View PDF (2 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (5 pages)

29/01/2012

Memorandum and Articles of Association

View PDF (4 pages)

29/01/2012

Resolutions

View PDF (2 pages)

01/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (12 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

12/10/2011

Termination of appointment of Paramount Secretaries Ltd as a secretary

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

13/10/2010

Cancellation of shares. Statement of capital on 2010-10-14

View PDF (4 pages)

07/10/2010

Purchase of own shares.

View PDF (3 pages)

27/09/2010

Appointment of Mr Paul Jaques as a director

View PDF (2 pages)

23/09/2010

Resolutions

View PDF (4 pages)

05/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (17 pages)

29/07/2010

Termination of appointment of Michael Tremlett as a director

View PDF (1 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

18/10/2009

Secretary's details changed for Paramount Secretaries Ltd on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Michael Tremlett on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Mr James Smith on 2009-10-19

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

30/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

11/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

27/01/2008

Certificate of change of name

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (7 pages)

29/09/2007

Registered office changed on 30/09/07 from: unit 1 ashvale industrial estate ashvale road tuxford nottinghamshire NG22 0JY

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

24/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

19/10/2004

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

19/10/2004

Ad 13/10/04--------- £ si 100@1

View PDF (3 pages)

19/10/2004

Nc inc already adjusted 13/10/04

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

12/08/2004

Ad 05/08/04--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

12/08/2004

Nc inc already adjusted 05/08/04

View PDF (1 pages)

12/08/2004

Resolutions

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: homefield house, upton lane north wick bristol BS41 8NW

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (3 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

28/01/2004

Registered office changed on 29/01/04 from: highstone co formations LIMITED highstone house 164 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Small

Last made up date

30/01/2011

Next account date

30/01/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, James	Director	20/01/2004 - Present	8
Mr Michael John Tremlett	Director	20/01/2004 - 08/07/2010	11
PARAMOUNT SECRETARIES LTD	Corporate Secretary	20/01/2004 - 05/12/2010	24
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	16/10/2003 - 20/01/2004	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	16/10/2003 - 20/01/2004	2651

Persons with Significant Control

No PSC data available.

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Description

About T&S GROUP LTD

T&S GROUP LTD is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERING LLP, 2 Whitehall Quay, Leeds LS1 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T&S GROUP LTD?

T&S GROUP LTD is currently Dissolved. It was registered on 16/10/2003 and dissolved on 07/03/2017.

Where is T&S GROUP LTD located?

T&S GROUP LTD is registered at BAKER TILLY RESTRUCTURING AND RECOVERING LLP, 2 Whitehall Quay, Leeds LS1 4HQ.

What does T&S GROUP LTD do?

T&S GROUP LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for T&S GROUP LTD?

The latest filing was on 07/03/2017: Final Gazette dissolved following liquidation.