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Company Information for

TSS (MK) LTD

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09041683
Private Limited Company
Dissolved

Dissolved 2018-05-02

Company Overview

About Tss (mk) Ltd
TSS (MK) LTD was founded on 2014-05-15 and had its registered office in Winslow. The company was dissolved on the 2018-05-02 and is no longer trading or active.

Key Data
Company Name
TSS (MK) LTD
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK9
 
Filing Information
Company Number 09041683
Date formed 2014-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-30 00:24:25
Primary Source:Companies House

Company Officers of TSS (MK) LTD

Current Directors
Officer Role Date Appointed
PAUL DAVID HUTSON
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HAGON
Director 2014-05-15 2014-06-02

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
2018-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 488 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-024.20STATEMENT OF AFFAIRS/4.19
2017-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-024.20STATEMENT OF AFFAIRS/4.19
2017-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0115/05/16 FULL LIST
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O NICOLA HAGON 488 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HAGON
2014-07-28AP01DIRECTOR APPOINTED MR PAUL DAVID HUTSON
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to TSS (MK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-24
Resolutions for Winding-up2017-02-24
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against TSS (MK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSS (MK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-05-31

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 (MK) LTD

Intangible Assets
Patents
We have not found any records of TSS (MK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TSS (MK) LTD
Trademarks
We have not found any records of TSS (MK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSS (MK) LTD. 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 (80100 - Private security activities) as TSS (MK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TSS (MK) LTD 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 TypeAppointment of Liquidators
Defending partyTSS (MK) LTDEvent Date2017-02-21
Liquidator's name and address: Robert Day Robert Day and Company Limited The Old Library The Walk Winslow Buckingham MK18 3AJ 0845 226 7331 mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTSS (MK) LTDEvent Date2017-02-21
At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 21 February 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ mail@robertday.biz, 0845 226 7331. P D Hutson, Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTSS (MK) LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 21 February 2017 at 12.15pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 20 February 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. 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 cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSS (MK) LTD 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 (MK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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