Total Synthesis Limited

Company Name	Total Synthesis Limited
Company Status	Active - Proposal to Strike off
Company Number	10153063
Category	Private Limited Company
Incorporation Date	28 April 2016(7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Timothy William Yeates
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Worsley Brow Sutton St. Helens WA9 3EZ

Director Name	Mr Timothy Grant Ilett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mr Michael Andrew Scott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr William Thomas Stout
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hlb House 68 High Street Tarporley CW6 0AT

Location

Registered Address	Hlb House 68 High Street Tarporley CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2022 (1 year, 11 months ago)
Next Return Due	11 May 2023 (overdue)

Charges

31 October 2016	Delivered on: 1 November 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2019	Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom to Hlb House 68 High Street Tarporley CW6 0AT on 10 December 2019 (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 December 2017 (4 pages)
28 January 2019	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 May 2018	Termination of appointment of Timothy Grant Ilett as a director on 9 March 2018 (1 page)
17 May 2018	Termination of appointment of Timothy Grant Ilett as a director on 9 March 2018 (1 page)
15 May 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2018	Termination of appointment of Michael Andrew Scott as a director on 30 April 2018 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
1 February 2018	Registered office address changed from Worsley Brow Sutton St. Helens WA9 3EZ United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 1 February 2018 (1 page)
15 November 2017	Termination of appointment of Timothy William Yeates as a director on 6 March 2017 (2 pages)
15 November 2017	Termination of appointment of Timothy William Yeates as a director on 6 March 2017 (2 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
1 November 2016	Registration of charge 101530630001, created on 31 October 2016 (22 pages)
1 November 2016	Registration of charge 101530630001, created on 31 October 2016 (22 pages)
12 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 100 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 100 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 100 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 100 (3 pages)
14 June 2016	Appointment of Mr Timothy William Yeates as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy Grant Ilett as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr William Thomas Stout as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr Michael Andrew Scott as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy Grant Ilett as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr William Thomas Stout as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy William Yeates as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr Michael Andrew Scott as a director on 28 April 2016 (2 pages)
5 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 2 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 2 (3 pages)
4 May 2016	Termination of appointment of Barbara Kahan as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Barbara Kahan as a director on 28 April 2016 (1 page)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 (36 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 (36 pages)

Total Synthesis Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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