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Company Information for

TMH (XL) LIMITED

LONDON, EC4N,
Company Registration Number
08445007
Private Limited Company
Dissolved

Dissolved 2016-09-14

Company Overview

About Tmh (xl) Ltd
TMH (XL) LIMITED was founded on 2013-03-14 and had its registered office in London. The company was dissolved on the 2016-09-14 and is no longer trading or active.

Key Data
Company Name
TMH (XL) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SEEBECK 97 LIMITED26/07/2013
Filing Information
Company Number 08445007
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-09-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-18 03:56:11
Primary Source:Companies House
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Company Officers of TMH (XL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEOFFREY MARKS
 Director 2013-03-14
STEPHEN CHARLES THOMAS
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2013-03-14 2014-11-24
IAN LESLIE ZANT-BOER
 Director 2013-08-16 2013-08-20
EMW DIRECTORS LIMITED
 Director 2013-03-14 2013-03-14
IAN LESLIE ZANT-BOER
 Director 2013-03-14 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEOFFREY MARKS JAM HOUSE GROUP LIMITED Director 2014-01-22 CURRENT 2012-02-28 Dissolved 2015-10-02
ANDREW GEOFFREY MARKS SEEBECK 73 LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
ANDREW GEOFFREY MARKS SEEBECK 57 LIMITED Director 2010-09-23 CURRENT 2010-09-02 Dissolved 2015-04-07
ANDREW GEOFFREY MARKS MEDOS LEISURE GROUP LIMITED Director 2009-11-28 CURRENT 2009-11-28 Dissolved 2015-03-10
STEPHEN CHARLES THOMAS CL (CHELTENHAM) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2016-09-29
STEPHEN CHARLES THOMAS EXEAT T LIMITED Director 2014-07-02 CURRENT 2014-06-26 Dissolved 2016-12-27
STEPHEN CHARLES THOMAS CL (MILTON KEYNES) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2017-03-06
STEPHEN CHARLES THOMAS CL (BIRMINGHAM) LIMITED Director 2014-07-02 CURRENT 2014-06-16 Dissolved 2017-03-06
STEPHEN CHARLES THOMAS NSG INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2013-05-22 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NSG (MAIDSTONE) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NSG (NORWICH) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SEEBECK 108 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-04-07
STEPHEN CHARLES THOMAS SEEBECK 106 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SEEBECK 99 LIMITED Director 2013-06-01 CURRENT 2013-05-03 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS SUTTON (TMH) LIMITED Director 2013-06-01 CURRENT 2013-05-03 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SILBURY 405 LIMITED Director 2013-05-08 CURRENT 2013-02-22 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS SILBURY 404 LIMITED Director 2013-05-08 CURRENT 2013-02-19 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS PROVENANCE SOUTHAMPTON LIMITED Director 2013-04-08 CURRENT 2012-04-18 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS REL SOUTHAMPTON LTD Director 2013-04-08 CURRENT 2012-04-19 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS BIRMINGHAM (NSD) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SWANSEA (NSD) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-03-17
STEPHEN CHARLES THOMAS MAIDSTONE (NSD) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS NORWICH (NSD) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS MK(WW) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS SEEBECK 73 LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
STEPHEN CHARLES THOMAS JAM HOUSE GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-10-02
STEPHEN CHARLES THOMAS NS DANCING GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS NO SAINTS GROUP LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-09-14
STEPHEN CHARLES THOMAS MANSFIELD (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-12-23
STEPHEN CHARLES THOMAS CHELTENHAM (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS SUTTON (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
STEPHEN CHARLES THOMAS GUILDFORD (NSD) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS HIGH WYCOMBE (NSD) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS IT'S MY PY LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2015-03-10
STEPHEN CHARLES THOMAS WE ARE: DANCE LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS ST INC. LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-04-19
STEPHEN CHARLES THOMAS WE ARE: DANCING LIMITED Director 2010-12-24 CURRENT 2010-09-23 Dissolved 2015-03-17
STEPHEN CHARLES THOMAS MILTON KEYNES (NSC) LIMITED Director 2010-12-24 CURRENT 2010-06-09 Dissolved 2016-01-27
STEPHEN CHARLES THOMAS NS CABARET LIMITED Director 2010-12-24 CURRENT 2010-09-23 Dissolved 2016-01-26
STEPHEN CHARLES THOMAS EDINBURGH (JH) LIMITED Director 2010-12-24 CURRENT 2009-11-24 Dissolved 2015-10-01
STEPHEN CHARLES THOMAS BIRMINGHAM (JH) LIMITED Director 2010-12-21 CURRENT 2010-09-23 Dissolved 2016-09-14
STEPHEN CHARLES THOMAS BANBURY (NSD) LIMITED Director 2010-09-23 CURRENT 2010-07-21 Dissolved 2015-01-13
STEPHEN CHARLES THOMAS BASINGSTOKE (NSD) LIMITED Director 2010-09-23 CURRENT 2010-05-26 Dissolved 2016-02-12
STEPHEN CHARLES THOMAS LAKESIDE EIS 2 LIMITED Director 2010-08-01 CURRENT 2009-04-01 Dissolved 2016-02-10
STEPHEN CHARLES THOMAS LEGION FM LIMITED Director 2010-06-30 CURRENT 1998-08-03 Dissolved 2015-12-18
STEPHEN CHARLES THOMAS NICE TO SEE YOU LIMITED Director 2004-01-16 CURRENT 2004-01-16 Dissolved 2015-03-10

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.

DateDocument TypeDocument Description
2016-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2016
2016-06-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2015
2015-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2015
2015-07-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015
2015-01-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2014-09-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR
2014-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0114/03/14 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084450070001
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084450070002
2013-08-19AP01DIRECTOR APPOINTED IAN ZANT-BOER
2013-07-26RES15CHANGE OF NAME 24/07/2013
2013-07-26CERTNMCOMPANY NAME CHANGED SEEBECK 97 LIMITED CERTIFICATE ISSUED ON 26/07/13
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2013-04-24AA01CURRSHO FROM 31/03/2014 TO 30/09/2013
2013-04-24AP01DIRECTOR APPOINTED MR ANDREW GEOFFREY MARKS
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TMH (XL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TMH (XL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Outstanding HAWK INVESTMENT HOLDINGS LIMITED
2013-08-24 Outstanding BRENDAN QUINN (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TMH (XL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMH (XL) LIMITED
Trademarks
We have not found any records of TMH (XL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMH (XL) 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 TMH (XL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TMH (XL) 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 TMH (XL) 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 TMH (XL) 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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