| Company Name | TMS Independent Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05461629 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | Chancellor Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Obrien |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Crewe Road Alsager Staffordshire ST7 2EW |
| Secretary Name | Peter O`Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Gardens Lawton Hall Drive Church Lawton Staffordshire ST7 3BG |
| Director Name | Paul Arthur Somerfield |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Trent Valley Road Penkhull Stoke On Trent Staffordshire ST4 5HL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 15 Crewe Road Alsager Staffordshire ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
Shareholders
| 1 at £1 | Paul Arthur Somerfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter O'brien 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,505 |
| Cash | £3,387 |
| Current Liabilities | £186,066 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 September 2010 | Director's details changed for Peter O`Brien on 24 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter O`Brien on 24 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 August 2009 | Appointment Terminated Director paul somerfield (1 page) |
| 17 August 2009 | Appointment terminated director paul somerfield (1 page) |
| 5 August 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 20 May 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
| 20 May 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
| 27 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 27 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 27 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page) |
| 29 January 2007 | Company name changed chancellor finance LIMITED\certificate issued on 29/01/07 (2 pages) |
| 29 January 2007 | Company name changed chancellor finance LIMITED\certificate issued on 29/01/07 (2 pages) |
| 21 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 9 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2005 | Ad 24/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Ad 24/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Incorporation (9 pages) |
| 24 May 2005 | Incorporation (9 pages) |