TMK 65 LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TMK 65 LIMITED
MLM SOLUTIONS, 7TH FLOOR,
90 ST. VINCENT STREET
GLASGOW
G2 5UB
(342 companies also use this postcode)

Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
SC153850
Incorporation Date:
25 Oct 1994
Financial Year End:
31 Dec
Capital:
£3,750.00 on 16 Dec 2014
For period ending:
31 Dec 2014
Filed on:
28 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2014
Filed on:
16 Dec 2014
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Map


Notices published in the Gazette

23 Nov 2016

TMK 65 LIMITED Company Number: SC153850 Registered office: 7th Floor, 90 St Vincent Street, Glasgow G2 5UB Principal trading address: (former) 11 Sherbrooke Gardens, Glasgow, G41 4HU NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of TMK 65 Limited will be held at 11:00 am on 22 December 2016. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Date of Appointment: 29 May 2015. Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. Further details contact: Daniela Coia, Tel: 0845 051 0210. Antonia McIntyre, Liquidator 18 November 2016

10 Jun 2015

TMK 65 LIMITED Company Number: SC153850 Previous Name of Company: MGW Limited Registered office: 11 Sherbrooke Gardens, Glasgow G41 4HU Principal trading address: St Vincent House, 241 St Vincent Street, Glasgow, G2 5QY At a General Meeting of the Members of the above-named Company duly convened and held at 90 St Vincent Street, Glasgow, G2 5UB, on 29 May 2015, at 11.30 am, the following Special Resolution was duly passed:- “That the Company be wound up voluntarily by way of a members’ voluntary liquidation and that Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 9422), be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.” Further details contact: Antonia McIntyre, Tel: 0845 051 0210. B McKenna, Chairman 29 May 2015

10 Jun 2015

Company Number: SC153850 Name of Company: TMK 65 LIMITED Previous Name of Company: MGW Limited Type of Liquidation: Members Registered office: 11 Sherbrooke Gardens, Glasgow G41 4HU Principal trading address: St Vincent House, 241 St Vincent Street, Glasgow, G2 5QY Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB Office Holder Number: 9422. Further details contact: Antonia McIntyre, Tel: 0845 051 0210. Date of Appointment: 29 May 2015 By whom Appointed: Members

Recently Filed Documents - 62 available


Directors and Secretaries

Brian Mckenna
25 Oct 1994 ⇒ Present ( 22 Years ) Director
Peter Walker
25 Oct 1994 ⇒ Present ( 22 Years ) Director

Previous Company Names

MGW LIMITED
Changed 19 Nov 2013

Previous Addresses

ST VINCENT HOUSE 241 ST VINCENT STREET
GLASGOW
G2 5QY
Changed 16 Dec 2014

176 BATH STREET
GLASGOW
G2 4HG
Changed 16 Apr 2008

7 WOODISDE TERRACE
GLASGOW
G3 7UY
Changed 19 Dec 1994

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 27 Oct 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.tmk65.co.uk
www.tmksixfive.co.uk
www.tmksixfive.com
www.tmk65.broker
www.tmksixfive.insure
www.tmk65.net
www.tmksixfive.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 May 2015 5
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 19 Jun 2013 6
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 7 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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