TS Developments Ltd

Company Name	TS Developments Ltd
Company Status	Dissolved
Company Number	05566565
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Claire Emma Watson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Close Richmond North Yorkshire DL10 7AL

Secretary Name	Mr Julian Brook Watson
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linden Close Richmond North Yorkshire DL10 7AL

Director Name	Mr Jason Daryl D'Silva
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Imperial Centre Grange Road Darlington County Durham DL1 5NQ

Director Name	Mrs Patricia Dodsworth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 22 August 2017)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	The Imperial Centre Grange Road Darlington County Durham DL1 5NQ

Contact

Telephone	01325 467437
Telephone region	Darlington

Location

Registered Address	The Imperial Centre Grange Road Darlington County Durham DL1 5NQ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

95 at £1	Claire Watson 93.14% Ordinary
5 at £1	Jason D'silva 4.90% Ordinary
1 at £1	Claire Watson 0.98% Ordinary B
1 at £1	Jason D'silva 0.98% Ordinary C

Financials

Year	2014
Net Worth	£800,881
Cash	£285,322
Current Liabilities	£1,547,165

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 October 2013	Delivered on: 25 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 2012	Delivered on: 29 November 2012 Satisfied on: 24 October 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 2005	Delivered on: 17 November 2005 Satisfied on: 24 October 2013 Persons entitled: Arbuthnot Commercial Finance Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	Voluntary strike-off action has been suspended (1 page)
29 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (1 page)
24 February 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
13 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
31 May 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
1 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
6 November 2018	Satisfaction of charge 055665650003 in full (1 page)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
22 August 2017	Termination of appointment of Patricia Dodsworth as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Jason Daryl D'silva as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Jason Daryl D'silva as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Patricia Dodsworth as a director on 22 August 2017 (1 page)
10 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
10 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
6 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
6 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
24 November 2016	Second filing of the annual return made up to 1 March 2016 (22 pages)
24 November 2016	Second filing of the annual return made up to 1 March 2016 (22 pages)
9 November 2016	Second filing of the annual return made up to 16 September 2015 (22 pages)
9 November 2016	Second filing of the annual return made up to 16 September 2015 (22 pages)
3 November 2016	Appointment of Mrs Patricia Dodsworth as a director on 24 October 2016 (2 pages)
3 November 2016	Appointment of Mrs Patricia Dodsworth as a director on 24 October 2016 (2 pages)
20 October 2016	Termination of appointment of Julian Watson as a secretary on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Julian Watson as a secretary on 30 September 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 102 Statement of capital on 2016-11-09 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016 (7 pages)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 102 Statement of capital on 2016-11-09 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016 (7 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 102 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 December 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
14 December 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016 (7 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016 (7 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 102 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 February 2015	Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
5 February 2015	Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 102 (5 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 102 (5 pages)
2 October 2014	Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to The Imperial Centre Grange Road Darlington County Durham DL1 5NQ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from , C/O Beaumont Accountancy, Unit 306 the Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH to The Imperial Centre Grange Road Darlington County Durham DL1 5NQ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to The Imperial Centre Grange Road Darlington County Durham DL1 5NQ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from , C/O Beaumont Accountancy, Unit 306 the Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH to The Imperial Centre Grange Road Darlington County Durham DL1 5NQ on 2 October 2014 (1 page)
19 March 2014	Statement of capital following an allotment of shares on 18 October 2013 GBP 102 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 18 October 2013 GBP 102 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
25 October 2013	Registration of charge 055665650003 (14 pages)
25 October 2013	Registration of charge 055665650003 (14 pages)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (4 pages)
16 October 2013	Director's details changed for Miss Claire Emma Watson on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Julian Watson on 1 October 2013 (2 pages)
16 October 2013	Director's details changed for Miss Claire Emma Watson on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Julian Watson on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Julian Watson on 1 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (4 pages)
25 July 2013	Appointment of Mr Jason D'silva as a director (2 pages)
25 July 2013	Appointment of Mr Jason D'silva as a director (2 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Registered office address changed from , Suite 2 the Imperial Centre, Grange Road, Darlington, DL1 5NQ on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from , Suite 2 the Imperial Centre, Grange Road, Darlington, DL1 5NQ on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Suite 2 the Imperial Centre Grange Road Darlington DL1 5NQ on 13 July 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Director's details changed for Miss Claire Emma Hunt on 1 October 2011 (2 pages)
20 January 2012	Director's details changed for Miss Claire Emma Hunt on 1 October 2011 (2 pages)
20 January 2012	Director's details changed for Miss Claire Emma Hunt on 1 October 2011 (2 pages)
20 January 2012	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 December 2010	Director's details changed for Miss Claire Emma Hunt on 1 January 2010 (2 pages)
31 December 2010	Director's details changed for Miss Claire Emma Hunt on 1 January 2010 (2 pages)
31 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Miss Claire Emma Hunt on 1 January 2010 (2 pages)
31 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 October 2009	Director's details changed for Miss Claire Emma Hunt on 30 September 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Julian Watson on 30 September 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Julian Watson on 30 September 2009 (1 page)
28 October 2009	Director's details changed for Miss Claire Emma Hunt on 30 September 2009 (1 page)
16 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 December 2008	Return made up to 17/11/08; full list of members (8 pages)
21 December 2008	Return made up to 17/11/08; full list of members (8 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 September 2008	Return made up to 16/09/07; full list of members 363(287) ‐ Registered office changed on 24/09/08 363(288) ‐ Director's particulars changed (6 pages)
24 September 2008	Return made up to 16/09/07; full list of members 363(287) ‐ Registered office changed on 24/09/08 363(288) ‐ Director's particulars changed (6 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006	Return made up to 16/09/06; full list of members 363(287) ‐ Registered office changed on 11/12/06 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2006	Return made up to 16/09/06; full list of members 363(287) ‐ Registered office changed on 11/12/06 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Particulars of mortgage/charge (8 pages)
17 November 2005	Particulars of mortgage/charge (8 pages)
16 September 2005	Incorporation (18 pages)
16 September 2005	Incorporation (18 pages)

TS Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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