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Company Information for

GRIFFIN TMS LIMITED

LONDON, W1S 1BN,
Company Registration Number
09340817
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Griffin Tms Ltd
GRIFFIN TMS LIMITED was founded on 2014-12-04 and had its registered office in London. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
GRIFFIN TMS LIMITED
 
Legal Registered Office
LONDON
W1S 1BN
 
Filing Information
Company Number 09340817
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-04-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-02 01:55:52
Primary Source:Companies House
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Company Officers of GRIFFIN TMS LIMITED

Current Directors
Officer Role Date Appointed
PETER NIGEL JOSEPH STENNER
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHENSON BALFRY
 Director 2014-12-17 2015-08-04
JONATHAN ALDRIDGE EVELEGH
 Director 2014-12-04 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL JOSEPH STENNER TEIGNMOUTH MARITIME PROPERTIES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PETER NIGEL JOSEPH STENNER MARINE AND CIVIL ENGINEERING UK LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
PETER NIGEL JOSEPH STENNER UNITED ENVIRONMENTAL SOLUTIONS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
PETER NIGEL JOSEPH STENNER TMS MARITIME LTD Director 2011-10-24 CURRENT 2011-10-24 Active
PETER NIGEL JOSEPH STENNER CMP/TMS JV LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-11-18
PETER NIGEL JOSEPH STENNER TMS (GLOBAL) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-03-31
PETER NIGEL JOSEPH STENNER CSI PLANT LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
PETER NIGEL JOSEPH STENNER TEIGNMOUTH MARITIME SERVICES LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active

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
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR
2016-10-19RP04TM01SECOND FILING OF TM01 FOR RICHARD STEPHENSON BALFRY
2016-10-19ANNOTATIONClarification
2016-10-19RP04TM01SECOND FILING OF TM01 FOR RICHARD STEPHENSON BALFRY
2016-09-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016
2016-04-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 20 DAWLISH BUSINESS PARK DAWLISH BUSINESS PARK EXETER ROAD DAWLISH DEVON EX7 0NH
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 20 DAWLISH BUSINESS PARK DAWLISH BUSINESS PARK EXETER ROAD DAWLISH DEVON EX7 0NH
2016-01-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVELEGH
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 11111
2015-12-16AR0104/12/15 FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFRY
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFRY
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHENSON BALFRY / 10/08/2015
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093408170002
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM GRIFFIN TMS 22B DAWLISH BUSINESS PARK DAWLISH DEVON EX7 0NH UNITED KINGDOM
2015-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093408170001
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 11111
2015-01-11SH0117/12/14 STATEMENT OF CAPITAL GBP 11111
2014-12-20AP01DIRECTOR APPOINTED MR RICHARD STEPHENSON BALFRY
2014-12-20AP01DIRECTOR APPOINTED MR PETER NIGEL JOSEPH STENNER
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN TMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN TMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRIFFIN TMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRIFFIN TMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN TMS LIMITED
Trademarks
We have not found any records of GRIFFIN TMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN TMS 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 (96090 - Other service activities not elsewhere classified) as GRIFFIN TMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN TMS 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 TypeAppointment of Administrators
Defending partyGRIFFIN TMS LIMITEDEvent Date2016-01-19
In the High Court of Justice case number 320-CR Robert Horton (IP No 8922 ), of Auria Recovery LLP , 17 Hanover Square, London W1S 1BN For further details contact: Robert Horton on tel: 0207 291 1050. Alternative contact: Andrew Darling. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN TMS 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 GRIFFIN TMS 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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