TVS AUTOMOTIVE EUROPE LIMITED

Company Number		03321053
Date formed		1997-02-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-01-16
Type of accounts		FULL

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Companies with same name TVS AUTOMOTIVE EUROPE LIMITED

The following companies were found which have the same name as TVS AUTOMOTIVE EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TVS AUTOMOTIVE EUROPE LIMITED	ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB	Active - Proposal to Strike off	Company formed on the 2018-03-27

Company Officers of TVS AUTOMOTIVE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN ROBERTS	Company Secretary	2010-03-11
PAUL JOHN ROBERTS	Director	2012-03-23
RICHARD PETER SLEE	Director	2012-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAVICHANDRAN SAIGUNAIAJ	Director	2009-08-13	2013-01-14
SANTHANAGOPALAN SUBRAMANIAN	Director	2009-08-13	2013-01-14
CHRISTOPHER GATELEY	Director	2010-04-14	2012-01-25
HARESH RAMACHANDRAN	Director	1998-03-18	2011-08-01
RAM SANTHANAM	Director	1998-03-18	2011-08-01
JOHN ESMOND BRUCE	Director	2001-12-10	2011-06-15
DINESH RAMACHANDRAN	Director	1998-03-18	2011-03-30
RICHARD JOHN STACEY	Company Secretary	2001-12-10	2010-04-14
TVS AUTOMOTIVE EUROPE LIMITED	Company Secretary	2010-03-11	2010-03-11
MICHAEL DOUGLAS RIMMER	Company Secretary	1997-07-18	2001-11-30
PAUL ANTHONY FORMAN	Director	1999-05-07	2001-11-30
NEIL GRANTHAM	Director	1998-03-18	2001-11-30
STEVE TONKS	Director	1999-05-07	2001-11-30
SURESH KRISHNA	Director	1998-03-18	2000-08-16
ANTHONY JOHN MOURGUE	Director	1998-03-18	1999-05-06
DAVID ARTHUR NICHOLAS	Director	1998-03-18	1999-05-05
DAVID KENNETH JOHN GIBSON	Director	1997-07-18	1998-07-03
RICHARD COLLINS	Director	1997-07-18	1998-03-18
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1997-02-19	1997-07-18
PETER JOHN CHARLTON	Director	1997-02-19	1997-07-18
MARTIN EDGAR RICHARDS	Director	1997-02-19	1997-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN ROBERTS	RICO LOGISTICS LTD	Director	2012-09-28	CURRENT	1993-11-04	Active
PAUL JOHN ROBERTS	TRI-TEC COMPUTER SUPPORT LIMITED	Director	2012-09-28	CURRENT	1993-01-18	Active
PAUL JOHN ROBERTS	TVS C J COMPONENTS LIMITED	Director	2012-03-23	CURRENT	1989-12-13	Dissolved 2013-12-25
PAUL JOHN ROBERTS	EUROPEAN TRUCK & TRAILER LTD	Director	2011-11-25	CURRENT	2002-10-18	Liquidation
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK LIMITED	Director	2011-11-25	CURRENT	2004-07-07	Active
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED	Director	2011-11-25	CURRENT	2005-03-16	Liquidation
PAUL JOHN ROBERTS	REFLECTED LIGHT LIMITED	Director	2011-11-25	CURRENT	2005-08-26	Liquidation
PAUL JOHN ROBERTS	POLLARD BEAUMONT LIMITED	Director	2011-11-25	CURRENT	2006-04-10	Liquidation
PAUL JOHN ROBERTS	KELLETT (UK) LIMITED	Director	2011-11-25	CURRENT	1919-03-28	Active
PAUL JOHN ROBERTS	TVS EUROPE DISTRIBUTION LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
PAUL JOHN ROBERTS	TVS LOGISTICS INVESTMENT UK LIMITED	Director	2011-07-14	CURRENT	2009-08-28	Active
PAUL JOHN ROBERTS	YELESTRE HOLDINGS LIMITED	Director	2008-04-11	CURRENT	2008-01-22	Dissolved 2014-03-20
PAUL JOHN ROBERTS	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	1992-09-21	Active
PAUL JOHN ROBERTS	MSYS SOFTWARE SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	1995-06-20	Active - Proposal to Strike off
PAUL JOHN ROBERTS	MULTIPART LIMITED	Director	2006-09-07	CURRENT	2006-03-09	Active - Proposal to Strike off
RICHARD PETER SLEE	ACICS LIMITED	Director	2017-08-01	CURRENT	2006-02-15	In Administration/Administrative Receiver
RICHARD PETER SLEE	ADARE SEC (NOTTINGHAM) LIMITED	Director	2017-08-01	CURRENT	2016-03-14	Active
RICHARD PETER SLEE	NOSROF 5 LIMITED	Director	2017-08-01	CURRENT	1995-01-27	Liquidation
RICHARD PETER SLEE	ADARE SEC LIMITED	Director	2017-06-27	CURRENT	1993-04-30	Active
RICHARD PETER SLEE	SLEECO LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
RICHARD PETER SLEE	TVS C J COMPONENTS LIMITED	Director	2012-01-25	CURRENT	1989-12-13	Dissolved 2013-12-25
RICHARD PETER SLEE	YELESTRE HOLDINGS LIMITED	Director	2012-01-25	CURRENT	2008-01-22	Dissolved 2014-03-20

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
2015-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-28	RES13	DECLARE A DIVIDEND OF £52845 06/01/2014
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ ENGLAND
2014-02-13	4.70	DECLARATION OF SOLVENCY
2014-02-13	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-02-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-02-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-22	LATEST SOC	22/02/13 STATEMENT OF CAPITAL;GBP 929920
2013-02-22	AR01	19/02/13 FULL LIST
2013-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SLEE / 25/01/2012
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SANTHANAGOPALAN SUBRAMANIAN
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAVICHANDRAN SAIGUNAIAJ
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22	MISC	SECTION 519
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-27	AP01	DIRECTOR APPOINTED PAUL JOHN ROBERTS
2012-02-29	AR01	19/02/12 FULL LIST
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY
2012-02-01	AP01	DIRECTOR APPOINTED RICHARD PETER SLEE
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAM SANTHANAM
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HARESH RAMACHANDRAN
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE
2011-07-26	RES01	ALTER ARTICLES 15/06/2011
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH RAMACHANDRAN
2011-02-21	AR01	19/02/11 FULL LIST
2011-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 30/10/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAM SANTHANAM / 30/10/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SAIGUNAIAJ / 30/10/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARESH RAMACHANDRAN / 30/10/2010
2010-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM GLOBE II BUSINESS CENTRE 128 MALTRAVERS ROAD SHEFFIELD S2 5AZ
2010-04-15	AP03	SECRETARY APPOINTED MR PAUL JOHN ROBERTS
2010-04-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GATELEY
2010-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY TVS AUTOMOTIVE EUROPE LIMITED
2010-04-14	AP04	CORPORATE SECRETARY APPOINTED TVS AUTOMOTIVE EUROPE LIMITED
2010-04-14	AR01	19/02/10 FULL LIST
2010-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD STACEY
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANTHANAGOPALAN SUBRAMANIAN / 19/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAM SANTHANAM / 19/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SAIGUNAIAJ / 19/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARESH RAMACHANDRAN / 19/02/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINESH RAMACHANDRAN / 19/02/2010
2010-03-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 18/11/2009
2010-02-10	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-20	288a	DIRECTOR APPOINTED SANTHANAGOPALAN SUBRAMANIAN
2009-09-20	288a	DIRECTOR APPOINTED RAVICHANDRAN SAIGUNAIAJ
2009-03-25	363a	RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE / 15/10/2008
2008-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	363s	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	363s	RETURN MADE UP TO 19/02/05; FULL LIST 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 TVS AUTOMOTIVE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-09-08

Fines / Sanctions

No fines or sanctions have been issued against TVS AUTOMOTIVE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-05	Satisfied	STATE BANK OF INDIA
DEBENTURE	2002-03-13	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of TVS AUTOMOTIVE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TVS AUTOMOTIVE EUROPE LIMITED

Trademarks

We have not found any records of TVS AUTOMOTIVE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TVS AUTOMOTIVE EUROPE 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 TVS AUTOMOTIVE EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TVS AUTOMOTIVE EUROPE 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	Final Meetings
Defending party	TVS AUTOMOTIVE EUROPE LIMITED	Event Date	2014-09-03
Notice is hereby given that a final meeting of members of the Company will be held at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE on 7 October 2014 at 10.30 am for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the Liquidation. The following resolutions will be put to the meeting: To accept the Liquidators final report and account; To approve the Liquidators release from office. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever & Struthers at the address below by no later than 12.00 noon on 6 October 2014. Date of Appointment: 4 February 2014 Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Jill Redmond, Tel: 0161 832 4901

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TVS AUTOMOTIVE EUROPE 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 TVS AUTOMOTIVE EUROPE 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.
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Last Datalog update:	2015-06-04 18:19:06
Primary Source:	Companies House

Company Overview

Company Officers of TVS AUTOMOTIVE EUROPE LIMITED

Related Directorships