Dissolved
Dissolved 2018-04-03
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Home > England & Wales Companies > TOTAL MAINTENANCE SYSTEMS LIMITED
Company Information for TOTAL MAINTENANCE SYSTEMS LIMITED
CHAPEL STREET, LIVERPOOL, L3,
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Company Registration Number
 07792374 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Total Maintenance Systems Ltd
TOTAL MAINTENANCE SYSTEMS LIMITED was founded on 2011-09-29 and had its registered office in Chapel Street. The company was dissolved on the 2018-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOTAL MAINTENANCE SYSTEMS LIMITED | |
| Legal Registered Office | |
| CHAPEL STREET LIVERPOOL | |
Filing Information
| Company Number | 07792374 | |
|---|---|---|
| Date formed | 2011-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2018-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-26 13:12:03 |
| Companies House |
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Companies with same name TOTAL MAINTENANCE SYSTEMS LIMITED
The following companies were found which have the same name as TOTAL MAINTENANCE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOTAL MAINTENANCE SYSTEMS OF CANTON, INC. | 5324 LOMA LINDA LANE NE - CANTON OH 44714 | Active | Company formed on the 2010-02-05 |
| TOTAL MAINTENANCE SYSTEMS, INC. | 19 WEST FLAGLER STREET, STE 416 MIAMI FL 33130 | Inactive | Company formed on the 1981-09-10 |
Company Officers of TOTAL MAINTENANCE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP TOALE |
||
CATHRYN WOLFENDEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNICAL AND MAINTENANCE SYSTEMS LTD | Director | 2016-08-30 | CURRENT | 2016-06-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 28 DEERFOLD CHORLEY LANCASHIRE PR7 1UH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077923740001 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AR01 | 29/09/13 FULL LIST | |
| SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 100 | |
| RES01 | ALTER ARTICLES 01/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 31/07/2012 | |
| AR01 | 29/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS CATHRYN WOLFENDEN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TOTAL MAINTENANCE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-26 |
| Resolutions for Winding-up | 2016-09-26 |
| Meetings of Creditors | 2016-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MAINTENANCE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TOTAL MAINTENANCE SYSTEMS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 39,979 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 15,459 |
Creditors and other liabilities
Filed Financial Reports
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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 TOTAL MAINTENANCE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 8,575 |
| Cash Bank In Hand | 2012-07-31 | £ 14,181 |
| Current Assets | 2013-07-31 | £ 34,278 |
| Current Assets | 2012-07-31 | £ 15,571 |
| Debtors | 2013-07-31 | £ 25,703 |
| Debtors | 2012-07-31 | £ 1,390 |
| Shareholder Funds | 2013-07-31 | £ 2,488 |
| Shareholder Funds | 2012-07-31 | £ 1,163 |
| Tangible Fixed Assets | 2013-07-31 | £ 8,189 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,051 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL MAINTENANCE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL MAINTENANCE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TOTAL MAINTENANCE SYSTEMS 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 (43999 - Other specialised construction activities not elsewhere classified) as TOTAL MAINTENANCE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MAINTENANCE SYSTEMS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOTAL MAINTENANCE SYSTEMS LIMITED | Event Date | 2016-09-19 |
| John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOTAL MAINTENANCE SYSTEMS LIMITED | Event Date | 2016-09-19 |
| Nature of Business: Building Maintenance The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 19 September 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 P Toale , Director | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOTAL MAINTENANCE SYSTEMS LIMITED | Event Date | 2016-08-31 |
| Nature of Business: Building Maintenance Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 19 September 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 19 September 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. (E-mail address: jpf@parkinsbooth.co.uk; Telephone Number: 0151 236 4331) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MAINTENANCE SYSTEMS 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 TOTAL MAINTENANCE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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