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Total Motion Systems Limited

Total Motion Systems Limited is a dissolved company incorporated on 19 January 2004 with the registered office located in Birmingham, West Midlands. Total Motion Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05018762
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2014 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 24 October 2025
Was due on 24 October 2025 (55 years ago)
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Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
01889577576
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr David Peter Baker
Director • Secretary • Engineer • British • Lives in England • Born in Mar 1956
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Mutual Companies
Chase Motion Limited
Mr David Peter Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 1 Jul ⟶ 31 Dec 2014
Traded for 18 months
Cash in Bank
£394
Increased by £236 (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.65K
Decreased by £36.16K (-14%)
Total Liabilities
-£206.95K
Decreased by £1.72K (-1%)
Net Assets
£16.7K
Decreased by £34.44K (-67%)
Debt Ratio (%)
93%
Increased by 12.22% (+15%)
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Latest Activity
Registered Address Changed
9 Years Ago on 30 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 27 Nov 2015
Peter Anthony Buonaquisti Resigned
10 Years Ago on 21 Oct 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Accounting Period Extended
11 Years Ago on 6 May 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Small Accounts Submitted
12 Years Ago on 4 Apr 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
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Documents
Submitted on 16 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2017
Liquidators' statement of receipts and payments to 19 November 2016
Submitted on 18 Dec 2016
Registered office address changed from 11 Rowan Drive Handsacre Rugeley Staffordshire WS15 4TQ to 79 Caroline Street Birmingham B3 1UP on 30 November 2015
Submitted on 30 Nov 2015
Appointment of a voluntary liquidator
Submitted on 27 Nov 2015
Resolutions
Submitted on 27 Nov 2015
Statement of affairs with form 4.19
Submitted on 27 Nov 2015
Termination of appointment of Peter Anthony Buonaquisti as a director on 21 October 2015
Submitted on 22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 19 January 2015 with full list of shareholders
Submitted on 26 Jan 2015
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Repayment History
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