TMC (SOUTHERN) LIMITED

Active - Proposal to Strike off (when checked on 1 Sep 2015)

Address

TMC (SOUTHERN) LIMITED
EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
ENGLAND
SO14 7EB
(162 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Company Registration No.:
04569328
Incorporation Date:
22 Oct 2002
Financial Year End:
26 Apr
Capital:
£100.00 on 3 Nov 2014
For period ending:
27 Apr 2012
Filed on:
29 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
3 Nov 2014
Purchase latest return for £4.99
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Map


Financial Summary

27 Apr 2012 28 Apr 2011
Cash at bank: £397,571 £82,752
Debtors: £275,409 £741,293
Creditors due within one year: £1,008,987 £931,254
Total Assets less Current Liabilities: -£293,860 -£65,062
Shareholders Funds / Net Worth: £69,776 £14,246
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

22 Mar 2017

TMC (SOUTHERN) LIMITED (Company Number 04569328) Previous Name of Company: UK Claims Bureau Limited (22 October 2002 - 22 April 2005) Registered office: Suite 105 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW Principal trading address: N/A At a General Meeting of the Company duly convened and held at Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL on 13 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and for the appointment of John Arthur Kirkpatrick and David William Tann, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 002230 and 008101), as Joint Liquidators of the Company and that they be authorised to act either jointly or severally.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and David William Tann as Joint Liquidators. Further information can be obtained by contacting Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. Mark Alan Ford, Chairman Ag GF122144

22 Mar 2017

Company Number: 04569328 Name of Company: TMC (SOUTHERN) LIMITED Previous Name of Company: UK Claims Bureau Limited (22 October 2002 - 22 April 2005) Nature of Business: Other telecommunications activities Type of Liquidation: Creditors Registered office: Suite 105 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW Principal trading address: Edward Lyons & Co, 11 Portland Street, Southampton SO14 7EB Liquidator's name and address: John Arthur Kirkpatrick and David William Tann, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Office Holder Numbers: 002230 and 008101. Further information can be obtained by contacting Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. Date of Appointment: 13 March 2017 By whom Appointed: Members and Creditors Ag GF122144

2 Mar 2017

TMC (SOUTHERN) LIMITED (Company Number 04569328) Previous Name of Company: UK Claims Bureau Limited (22 October 2002 to 22 April 2005) Registered office: Edward Lyons & Co, 11 Portland Street, Southampton, SO14 7EB Principal trading address: N/A 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 Wilkins Kennedy LLP, Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL on 13 March 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and David William Tann (IP Nos 002230 and 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Mark Alan Ford, Director 15 February 2017 Ag FF113248

Recently Filed Documents - 49 available


Directors and Secretaries

Mark Ford
24 Oct 2002 ⇒ Present ( 14 Years ) Director

Previous Company Names

UK CLAIMS BUREAU LIMITED
Changed 22 Apr 2005

Previous Addresses

UNIT 5 KINGSBURY HOUSE
KINGSBURY ROAD BEVOIS VALLEY
SOUTHAMPTON
HAMPSHIRE
SO14 0JT
UNITED KINGDOM
Changed 11 Mar 2013

2 JULIAN ROAD
SHOLING
SOUTHAMPTON
HAMPSHIRE
SO19 8LZ
Changed 18 Jan 2010

11A HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DF
Changed 18 Sep 2008

MARKETING HOUSE
11A HIGH STREET
SOUTHAMPTON
HAMPSHIRE SO14 2DF
Changed 6 Mar 2006

2 JULIAN ROAD
SHOLING
SOUTHAMPTON
SO19 8LZ
Changed 11 Oct 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Apr 2012 29 May 2013 13
28 Apr 2011 18 Jul 2012 15
29 Apr 2010 28 Feb 2011 10
31 Oct 2008 1 Nov 2009 13
31 Oct 2007 24 Feb 2009 16

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Official Accounts
Latest Annual accounts for year ending 27 Apr 12

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