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Company Information for

T & R (MANAGEMENT) LIMITED

SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,

Company Registration Number

00823466

Private Limited Company

Liquidation

Company Overview

About T & R (management) Ltd

T & R (MANAGEMENT) LIMITED was founded on 1964-10-16 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". T & R (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

T & R (MANAGEMENT) LIMITED

Legal Registered Office

SUITE A 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in NG34

Previous Names

THOMPSON & RICHARDSON LIMITED

06/01/2004

Filing Information

Company Number		00823466
Company ID Number		00823466
Date formed		1964-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 07:44:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T & R (MANAGEMENT) LIMITED

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Company Officers of T & R (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN TRAVERS	Company Secretary	1991-09-18
MICHAEL GEORGE ROBERTS	Director	1991-09-18
CHRISTOPHER JOHN TRAVERS	Director	1991-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREW HARRISON	Director	1994-06-01	2003-12-31
ANDREW BERTRAM SHARP	Director	2003-09-20	2003-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN TRAVERS	AMBERSTREAM LIMITED	Company Secretary	2002-05-20	CURRENT	2002-05-10	Dissolved 2013-12-31
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED	Company Secretary	1996-11-29	CURRENT	1996-09-30	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	AMBERSTREAM LIMITED	Director	2002-05-20	CURRENT	2002-05-10	Dissolved 2013-12-31
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON LIMITED	Director	1998-10-27	CURRENT	1998-09-17	Active
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED	Director	1996-11-29	CURRENT	1996-09-30	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	BURGESS THOMPSON & RICHARDSON LIMITED	Director	1995-12-12	CURRENT	1995-10-30	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	PLAICE THOMPSON & RICHARDSON LIMITED	Director	1995-05-01	CURRENT	1995-04-06	Active - Proposal to Strike off
CHRISTOPHER JOHN TRAVERS	THOMPSON & RICHARDSON (LINCOLN) LTD	Director	1991-09-18	CURRENT	1981-10-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM ASSET HOUSE 28 THORPE WOOD PETERBOROUGH PE3 6SR
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2018 FROM MONUMENT HOUSE SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RL
2017-12-29	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-07-10	AA	31/12/16 TOTAL EXEMPTION FULL
2017-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-12	AR01	18/09/15 FULL LIST
2015-07-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008234660009
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-30	AR01	18/09/14 FULL LIST
2014-09-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1100
2013-10-07	AR01	18/09/13 FULL LIST
2013-04-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-21	AR01	18/09/12 FULL LIST
2012-09-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	18/09/11 FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 18/09/2011
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	18/09/10 FULL LIST
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-23	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	363s	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17	123	£ NC 1100/1650 09/11/06
2006-11-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-17	RES04	NC INC ALREADY ADJUSTED 09/11/06
2006-11-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-17	88(2)R	AD 09/11/06--------- £ SI 550@1=550 £ IC 1100/1650
2006-10-13	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-06	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-09	288b	DIRECTOR RESIGNED
2004-01-09	288b	DIRECTOR RESIGNED
2004-01-09	288a	NEW DIRECTOR APPOINTED
2004-01-06	CERTNM	COMPANY NAME CHANGED THOMPSON & RICHARDSON LIMITED CERTIFICATE ISSUED ON 06/01/04
2003-10-10	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-01	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-25	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20	363s	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-18	88(2)R	AD 20/04/00--------- £ SI 13@1=13 £ IC 1087/1100
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-16	363s	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-09-14	88(2)R	AD 20/04/99--------- £ SI 29@1=29 £ IC 1000/1029
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-18	363s	RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS
1998-07-21	MISC	AMENDING 123 NOM CAP ALRDY INC
1998-07-21	88(2)R	AD 24/04/98--------- £ SI 29@1=29 £ IC 1029/1058
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-30	363s	RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-07-03	288b	DIRECTOR RESIGNED
1997-04-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-17	ORES04	NC INC ALREADY ADJUSTED 05/04/97
1997-04-17	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
1997-04-17	123	£ NC 1000/1100 05/04/97
1997-04-17	88(2)R	AD 05/04/97--------- £ SI 29@1=29 £ IC 1000/1029
1996-10-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24	363s	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1995-10-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-09-28	363s	RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-16	363s	RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-06-20	288	NEW DIRECTOR APPOINTED
1994-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to T & R (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-12-19
Appointmen	2017-12-19
Resolution	2017-12-19

Fines / Sanctions

No fines or sanctions have been issued against T & R (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC, 2ND FLOOR, THE MALTINGS, BRAYFORD WHARF EAST, LINCOLN LN5 7SE
LEGAL CHARGE	2002-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-09-20	Satisfied	LLOYDS BANK PLC
MORTGAGE	1990-09-21	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-05-30	Satisfied	LLOYDS BANK PLC
MORTGAGE	1986-02-03	Satisfied	LLOYDS BANK PLC
MORTGAGE	1986-01-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 T & R (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of T & R (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of T & R (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T & R (MANAGEMENT) 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 (70229 - Management consultancy activities other than financial management) as T & R (MANAGEMENT) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where T & R (MANAGEMENT) 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 Type	Notices to
Defending party	T & R (MANAGEMENT) LIMITED	Event Date	2017-12-19

Initiating party		Event Type	Appointmen
Defending party	T & R (MANAGEMENT) LIMITED	Event Date	2017-12-19
Name of Company: T & R (MANAGEMENT) LIMITED Company Number: 00823466 Nature of Business: Business and management consultancy Registered office: Monument House, Southgate, Sleaford, Lincolnshire, NG34…

Initiating party		Event Type	Resolution
Defending party	T & R (MANAGEMENT) LIMITED	Event Date	2017-12-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T & R (MANAGEMENT) 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 T & R (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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