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TSL Consultancy Services Ltd

TSL Consultancy Services Ltd is a dissolved company incorporated on 1 June 2004 with the registered office located in Marlow, Buckinghamshire. TSL Consultancy Services Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05142569
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TSL Consultancy Services Ltd
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Bruce Edward Macgregor
Director • British • Lives in UK • Born in Aug 1969
Duncan John Macgregor
Director • British • Lives in UK • Born in Nov 1967
Mr David Morrison Macgregor
Director • Engineer Director • Scottish • Lives in UK • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Television Systems Holdings Limited
Bruce Edward Macgregor and Duncan John Macgregor are mutual people.
Active
TSL Leasing Limited
Bruce Edward Macgregor and Duncan John Macgregor are mutual people.
Active
Augmented Systems Ltd
Bruce Edward Macgregor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£3.6K
Decreased by £23.33K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £13.86K (-1%)
Total Liabilities
-£358.41K
Decreased by £122.97K (-26%)
Net Assets
£1.93M
Increased by £109.11K (+6%)
Debt Ratio (%)
16%
Decreased by 5.26% (-25%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 16 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 13 Nov 2015
Declaration of Solvency
9 Years Ago on 13 Nov 2015
Charge Satisfied
9 Years Ago on 19 Oct 2015
Charge Satisfied
9 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Mr Duncan John Macgregor Details Changed
10 Years Ago on 1 Apr 2015
Mr Bruce Edward Macgregor Details Changed
10 Years Ago on 1 Apr 2015
Mr David Morrison Macgregor Details Changed
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
10 Years Ago on 3 Mar 2015
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Documents
Submitted on 8 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2017
Liquidators' statement of receipts and payments to 4 November 2016
Submitted on 25 Nov 2016
Registered office address changed from Mercurey House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 November 2015
Submitted on 16 Nov 2015
Declaration of solvency
Submitted on 13 Nov 2015
Appointment of a voluntary liquidator
Submitted on 13 Nov 2015
Resolutions
Submitted on 13 Nov 2015
Satisfaction of charge 2 in full
Submitted on 19 Oct 2015
Satisfaction of charge 1 in full
Submitted on 19 Oct 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
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Repayment History
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