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Company Information for

TSS 2013 REALISATIONS LIMITED

LEONARD CURTIS 18 22 BRIDGE STREET, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05862912
Private Limited Company
Liquidation

Company Overview

About Tss 2013 Realisations Ltd
TSS 2013 REALISATIONS LIMITED was founded on 2006-06-30 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Tss 2013 Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TSS 2013 REALISATIONS LIMITED
 
Legal Registered Office
LEONARD CURTIS 18 22 BRIDGE STREET
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Previous Names
TEAM SUPPORT STAFF LIMITED01/08/2013
LIFESKILLS MEDI LIMITED17/03/2009
Filing Information
Company Number 05862912
Company ID Number 05862912
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-10-02
Account next due 2013-06-30
Latest return 2012-09-06
Return next due 2016-09-20
Type of accounts SMALL
Last Datalog update: 2018-06-22 16:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSS 2013 REALISATIONS LIMITED

Company Officers of TSS 2013 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HUDDLESTON
Director 2010-09-03
STEVEN MCARTHUR JACK
Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN TAYLOR
Director 2009-02-12 2011-09-30
RICHARD JOHN LANE
Director 2006-07-10 2010-09-03
SIMON LLOYD
Company Secretary 2006-09-01 2008-06-12
PETER JOHN HUDDLESTON
Director 2006-07-14 2007-05-10
GLYN FREDERICK ROBERTS
Company Secretary 2006-06-30 2006-09-01
ADRIAN VINCENT ROBERTS
Director 2006-06-30 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HUDDLESTON ROADCRAFT TRAINING LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PETER JOHN HUDDLESTON EMERGENCY SERVICES TRAINING AND RESILIENCE LTD Director 2015-03-18 CURRENT 2015-03-18 Active
PETER JOHN HUDDLESTON BLUE LIGHT TRAINING PROVIDERS ASSOCIATION Director 2014-11-10 CURRENT 2014-11-10 Active
PETER JOHN HUDDLESTON JTAB REALISATIONS LIMITED Director 2006-07-19 CURRENT 2003-02-26 Dissolved 2015-06-24
PETER JOHN HUDDLESTON SUPPORT TEAM RESOURCE LTD Director 2002-07-05 CURRENT 2001-08-13 Active
STEVEN MCARTHUR JACK MEDIA TSS LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2014-09-16
STEVEN MCARTHUR JACK ARCHER BENTLEY ASSOCIATES LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
STEVEN MCARTHUR JACK JTAB REALISATIONS LIMITED Director 2003-03-11 CURRENT 2003-02-26 Dissolved 2015-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2016-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2015-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2014
2014-01-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 157-159 HIGH STREET ACTON LONDON W3 6LP
2013-09-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-01RES15CHANGE OF NAME 31/07/2013
2013-08-01CERTNMCOMPANY NAME CHANGED TEAM SUPPORT STAFF LIMITED CERTIFICATE ISSUED ON 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058629120003
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-01LATEST SOC01/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-01AR0106/09/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR
2011-09-19AR0106/09/11 FULL LIST
2011-03-07AA30/09/10 TOTAL EXEMPTION FULL
2010-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-11-16AA01PREVEXT FROM 30/06/2010 TO 30/09/2010
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-06AR0106/09/10 FULL LIST
2010-09-05AP01DIRECTOR APPOINTED MR PETER JOHN HUDDLESTON
2010-09-05AP01DIRECTOR APPOINTED MR STEVEN MCARTHUR JACK
2010-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2010-07-05AR0130/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LANE / 30/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-14CERTNMCOMPANY NAME CHANGED LIFESKILLS MEDI LIMITED CERTIFICATE ISSUED ON 17/03/09
2009-03-09288aDIRECTOR APPOINTED GREGORY JOHN TAYLOR
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB
2008-10-07363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY SIMON LLOYD
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-04288bDIRECTOR RESIGNED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 71, 27 COLMORE ROW BIRMINGHAM B3 2EW
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-1988(2)RAD 06/09/06--------- £ SI 1@1=1 £ IC 99/100
2006-09-1988(2)RAD 01/07/06-10/07/06 £ SI 97@1=97 £ IC 2/99
2006-08-21288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TSS 2013 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-11-25
Appointment of Liquidators2014-01-31
Meetings of Creditors2013-09-13
Appointment of Administrators2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against TSS 2013 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2010-10-19 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-10-18 Satisfied TEAM SUPPORT SERVICES LIMITED-IN ADMINISTRATION
Filed Financial Reports
Annual Accounts
2011-10-02
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSS 2013 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TSS 2013 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSS 2013 REALISATIONS LIMITED
Trademarks
We have not found any records of TSS 2013 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSS 2013 REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TSS 2013 REALISATIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where TSS 2013 REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTSS 2013 REALISATIONS LIMITEDEvent Date2014-11-19
Principal Trading Address: 157/159 High Street, Acton, London, W3 6LP Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first interim dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove their claims to participate in this dividend payment is 18 December 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claims to the undersigned J M Titley or A Poxon, Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Under Rule 11.3(2) a liquidator is not obliged to deal with claims lodged after the date of proving. Date of Appointment: 23 January 2014. Office Holder details: J M Titley (IP No: 8617) and A Poxon (IP No: 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Thomas Fox, Tel: 0161 7671250
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTSS 2013 REALISATIONS LIMITEDEvent Date2014-01-23
Liquidator's Name and Address: J M Titley and Liquidator's Name and Address: A Poxon , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTSS 2013 REALISATIONS LIMITEDEvent Date2013-07-26
In the Manchester District Registry of the High Court case number 3749 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTSS 2013 REALISATIONS LIMITEDEvent Date
In the High Court Manchester District Registry case number 3749 Notice is hereby given by the Joint Administrators that under Paragraph 58 of ScheduleB1 Legislation: to The Insolvency Act 1986 Legislation section: and Rule 2.48 of The Insolvency Rules 1986, the business of an initial Creditors’ Meeting will be conducted by correspondence.The resolutions to be considered include resolutions specifying the bases upon whichthe Administrator’s remuneration and disbursements are to be calculated, requestingthat unpaid pre-administration costs may be paid as an expense of the Administration,and specifying the date upon which the Administrators are discharged from liabilityin respect of any action of theirs as Administrators. The closing date for receiptof Forms 2.25B by the Joint Administrators is 27 September 2013. The form must beaccompanied by a statement of claim, if one has not already been lodged, and sentto the Joint Administrator’s office. Any creditors who have not received Form 2.25Bcan obtain one from the Joint Administrators’ office. Date of appointment: 26 July 2013. Office holder details: J M Titley and A Poxon,(IP Nos. 8617 and 8620), Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields,Manchester, M3 3BZ. Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk,Tel: 0161 767 1250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSS 2013 REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSS 2013 REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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