Active - Proposal to Strike off
Company Information for TECHNICAL RISK SERVICES HOLDINGS LIMITED
6TH FLOOR, ACRESFIELD, EXCHANGE STREET, MANCHESTER, M2 7HA,
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Company Registration Number
06548400
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TECHNICAL RISK SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, ACRESFIELD EXCHANGE STREET MANCHESTER M2 7HA Other companies in M3 | ||
Previous Names | ||
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Company Number | 06548400 | |
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Company ID Number | 06548400 | |
Date formed | 2008-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-02-05 08:06:53 |
Companies House |
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Officer | Role | Date Appointed |
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KEELY DALFEN |
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ALEC FINCH |
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ANTHONY HALLAM |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL SHIRKIE |
Director | ||
MICHAEL POCOCK |
Director | ||
ALEC FINCH |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMBON BROKERS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1998-06-03 | Active | |
TECHNICAL RISK LIMITED | Company Secretary | 2009-05-13 | CURRENT | 1988-05-11 | Active - Proposal to Strike off | |
AFL RISK CONSULTING LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
AMBON BROKERS LIMITED | Director | 1998-08-10 | CURRENT | 1998-06-03 | Active | |
TECHNICAL RISK LIMITED | Director | 1991-07-03 | CURRENT | 1988-05-11 | Active - Proposal to Strike off | |
TECHNICAL RISK LIMITED | Director | 2011-01-31 | CURRENT | 1988-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/17 FROM 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POCOCK | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHIRKIE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POCOCK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALLAM / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED KEELY DALFEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEC FINCH | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 28/05/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR COBBETTS (DIRECTOR) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL SHIRKIE | |
288a | DIRECTOR APPOINTED ANTHONY HALLAM | |
288a | DIRECTOR APPOINTED MICHAEL POCOCK | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEC FINCH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED COBCO 878 LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 174,726 |
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Creditors and other liabilities
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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 TECHNICAL RISK SERVICES HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
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Fixed Assets | 2012-04-01 | £ 176,802 |
Shareholder Funds | 2012-04-01 | £ 2,076 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TECHNICAL RISK SERVICES HOLDINGS LIMITED are:
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. |