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T & S Properties Limited

T & S Properties Limited is a dissolved company incorporated on 15 September 1875 with the registered office located in London, Greater London. T & S Properties Limited was registered 150 years ago.
Status
Dissolved
Dissolved on 14 November 2019 (5 years ago)
Was 144 years old at the time of dissolution
Following liquidation
Company No
00009850
Private limited company
Age
150 years
Incorporated 15 September 1875
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
01489584004
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
T & S Stores Limited
PSC
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch is a mutual person.
Active
One Stop Community Stores Limited
Robert John Welch is a mutual person.
Active
Tesco Holdings Limited
Robert John Welch is a mutual person.
Active
Leisure Services Agency Limited
Jamila Clare Dabbagh Sythes is a mutual person.
Active
Holivans Limited
Jamila Clare Dabbagh Sythes is a mutual person.
Active
Rockley Sands (Estates) Limited
Jamila Clare Dabbagh Sythes is a mutual person.
Active
Kiln Park Estates Limited
Jamila Clare Dabbagh Sythes is a mutual person.
Active
B.L. (British Holidays) Limited
Jamila Clare Dabbagh Sythes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
24 Feb 2018
For period 24 Feb24 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Mar 2019
Inspection Address Changed
6 Years Ago on 22 Feb 2019
Registers Moved To Inspection Address
6 Years Ago on 22 Feb 2019
Registered Address Changed
6 Years Ago on 21 Feb 2019
Declaration of Solvency
6 Years Ago on 20 Feb 2019
Mark Edward Everitt Resigned
6 Years Ago on 18 Jan 2019
Mark Edward Everitt Resigned
6 Years Ago on 18 Jan 2019
John Gibney Resigned
6 Years Ago on 17 Jan 2019
Ms Jamila Clare Dabbagh Sythes Appointed
6 Years Ago on 17 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2019
Resolutions
Submitted on 14 Aug 2019
Appointment of a voluntary liquidator
Submitted on 13 Mar 2019
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 22 Feb 2019
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 22 Feb 2019
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019
Submitted on 21 Feb 2019
Declaration of solvency
Submitted on 20 Feb 2019
Statement by Directors
Submitted on 22 Jan 2019
Statement of capital on 22 January 2019
Submitted on 22 Jan 2019
Repayment History
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