Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > TOTAL ENTRY SOLUTIONS LIMITED
Company Information for TOTAL ENTRY SOLUTIONS LIMITED
NORTHWICH, CHESHIRE, CW9,
|
Company Registration Number
 03042218 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Total Entry Solutions Ltd
TOTAL ENTRY SOLUTIONS LIMITED was founded on 1995-04-05 and had its registered office in Northwich. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOTAL ENTRY SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NORTHWICH CHESHIRE | |
Filing Information
| Company Number | 03042218 | |
|---|---|---|
| Date formed | 1995-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-02-07 05:00:31 |
| Companies House |
|
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Company Officers of TOTAL ENTRY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE ANNE NORSTROM |
Director | ||
HELEN PAMELA DOROSZKIEWICZ |
Company Secretary | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
SARAH BENTLEY-BUCHANAN |
Company Secretary | ||
ANDREW PATRICK FINN |
Company Secretary | ||
ANDREW PATRICK FINN |
Director | ||
PETER JAMES KULLESEID |
Director | ||
JOHN CHARLES ADDISON |
Company Secretary | ||
CAROLINE ANNE ADDISON |
Director | ||
JOHN CHARLES ADDISON |
Director | ||
PETER ANTHONY CAVANEY |
Director | ||
ANTHONY CLYDE MEDLICOTT |
Director | ||
CAROLINE ANNE ADDISON |
Company Secretary | ||
JOHN IVOR WAINWRIGHT |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE TREE INNOVATION LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
| LEGACY COMPANY SEVEN LIMITED | Director | 2016-06-09 | CURRENT | 1993-05-17 | Liquidation | |
| LEGACY COMPANY FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1984-07-19 | Liquidation | |
| LEGACY COMPANY FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2000-11-10 | Liquidation | |
| LEGACY COMPANY SIX LIMITED | Director | 2016-06-09 | CURRENT | 2002-06-26 | Liquidation | |
| A D AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 1998-03-20 | Dissolved 2016-10-04 | |
| AD PROMOTIONS LIMITED | Director | 2016-05-31 | CURRENT | 2002-06-26 | Dissolved 2016-09-13 | |
| LEGACY COMPANY TWO LIMITED | Director | 2016-05-31 | CURRENT | 1993-05-06 | Dissolved 2016-10-11 | |
| LEGACY COMPANY THREE LTD. | Director | 2016-05-31 | CURRENT | 1992-10-29 | Dissolved 2016-09-13 | |
| LEGACY COMPANY ONE LIMITED | Director | 2016-05-31 | CURRENT | 1982-11-17 | Dissolved 2016-09-13 | |
| INNOVATIVE SENSOR DEVELOPMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2006-03-07 | Dissolved 2016-09-13 | |
| LINK CENTRAL ALARM MONITORING STATIONS LIMITED | Director | 2016-05-31 | CURRENT | 1988-08-23 | Dissolved 2016-10-04 | |
| MOSAIC C.A.D. LIMITED | Director | 2016-05-31 | CURRENT | 1986-01-09 | Dissolved 2016-09-13 | |
| MOSAIC TECHNOLOGY LIMITED | Director | 2016-05-31 | CURRENT | 1990-05-29 | Dissolved 2016-09-13 | |
| UNITED AVIONICS LIMITED | Director | 2016-05-31 | CURRENT | 1997-02-18 | Dissolved 2016-09-13 | |
| DMG TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 2000-12-05 | Dissolved 2016-09-13 | |
| VSD LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-12 | Dissolved 2016-11-01 | |
| NETVU LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-16 | Active | |
| NETVU HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-26 | Active | |
| TIGA RACE CARS LIMITED | Director | 2013-06-13 | CURRENT | 2007-03-14 | Active | |
| BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-28 | Liquidation | |
| WILKSCH AIRMOTIVE LIMITED | Director | 2006-08-07 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
| RML GROUP LIMITED | Director | 2003-10-08 | CURRENT | 1984-07-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/12/13 FULL LIST | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINN | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MRS SARAH BENTLEY-BUCHANAN | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O DEDICATED MICROCOMPUTERS GROUP LIMITED 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 165/150 09/04/03 £ SR 15@1=15 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/07/99--------- £ SI 50@1=50 £ IC 100/150 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TOTAL ENTRY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOTAL ENTRY SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL ENTRY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 7,141 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TOTAL ENTRY SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 150 |
|---|---|---|
| Current Assets | 2012-07-01 | £ 1,036 |
| Debtors | 2012-07-01 | £ 1,036 |
| Shareholder Funds | 2012-07-01 | £ 6,105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL ENTRY SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL ENTRY SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TOTAL ENTRY SOLUTIONS 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 (99999 - Dormant Company) as TOTAL ENTRY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL ENTRY SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL ENTRY SOLUTIONS 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 TOTAL ENTRY SOLUTIONS 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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