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TM Vending Limited

TM Vending Limited is a dissolved company incorporated on 18 December 1981 with the registered office located in Leeds, West Yorkshire. TM Vending Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01605108
Private limited company
Age
43 years
Incorporated 18 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PRICEWATERHOUSECOOPERS LLP
8th Floor, Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
TM Group Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Nov 2020
For period 29 Nov29 Nov 2020
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
£104.46M
Increased by £9.5M (+10%)
Total Liabilities
-£23.83M
Increased by £2.17M (+10%)
Net Assets
£80.63M
Increased by £7.33M (+10%)
Debt Ratio (%)
23%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Oct 2024
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Extended
3 Years Ago on 18 Aug 2022
Chief Operating Officer Karen Anita Mcewan Appointed
3 Years Ago on 4 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2024
Resolutions
Submitted on 12 Jul 2023
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
Submitted on 8 Jun 2023
Statement of affairs
Submitted on 6 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Previous accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 24 Feb 2023
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 18 Aug 2022
Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
Submitted on 13 Jun 2022
Repayment History
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