TAMCHESTER (CHERTSEY) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

TAMCHESTER (CHERTSEY) LIMITED
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(328 companies also use this postcode)

Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
00653693
Incorporation Date:
24 Mar 1960
Financial Year End:
30 Jun
Capital:
£133.00 on 9 Oct 2014
For period ending:
31 Mar 2013
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2014
Filed on:
9 Oct 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £42,500 £78,380
Debtors: £224,076 £188,233
Creditors due within one year: £171,863 £156,524
Total Assets less Current Liabilities: £94,713 £110,089
Shareholders Funds / Net Worth: £102,304 £116,838
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Sep 2015

TAMCHESTER (CHERTSEY) LIMITED (Company Number 00653693) Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Pretoria Road, Chertsey, Surrey KT16 9LW Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 14 August 2015, Effective Date: 14 August 2015. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julian Nigel Richard Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the joint liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on 0113 244 0044. Timothy Alan Morton Fisher, Director 14 August 2015

3 Sep 2015

TAMCHESTER (CHERTSEY) LIMITED (Company Number 00653693) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Pretoria Road, Chertsey, Surrey KT16 9LW The Company was placed into members’ voluntary liquidation on 14 August 2015 and on the same date Julian Nigel Richard Pitts and Nicholas Edward Reed (IP Nos 007851 and 008369) both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 25 September 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Date of Appointment: 14 August 2015 Office Holder details: Julian Nigel Richard Pitts,(IP No. 007851) and Nicholas Edward Reed,(IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on 0113 244 0044. Julian Nigel Richard Pitts, Joint Liquidator 21 August 2015

3 Sep 2015

Company Number: 00653693 Name of Company: TAMCHESTER (CHERTSEY) LIMITED Nature of Business: Haulage and Storage Type of Liquidation: Members Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Pretoria Road, Chertsey, Surrey KT16 9LW Julian Nigel Richard Pitts,(IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the joint liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on 0113 244 0044. Date of Appointment: 14 August 2015 By whom Appointed: Members

Recently Filed Documents - 100 available


Directors and Secretaries

Timothy Fisher
30 Aug 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 24 Feb 1995
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 24 Feb 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Apr 1983
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - OUTSTANDING on 8 May 1964
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - OUTSTANDING on 6 Dec 1963

Previous Addresses

PRETORIA ROAD
CHERTSEY
SURREY
KT16 9LW
Changed 11 Oct 2013

GADD HOUSE
ARCADIA AVENUE
FINCHLEY
LONDON N3 2TJ
Changed 15 Feb 1995

314 REGENTS PARK ROAD
LONDON
N3 2TJ
Changed 28 Jul 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tamchester.co.uk
www.tamchester.com
www.tamchester.active
www.tamchester.net
www.tamchester.storage
www.tamchester.support
www.tamchester.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 25 Jun 2012 3
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 11 Nov 2010 8
31 Mar 2009 17 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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