Ts Management 1 Limited was formally closed on 2021-01-26.
Ts Management 1 was a private limited company that could have been found at Unit 7B River Court, Brighouse Road, Middlesbrough, TS2 1RT, UNITED KINGDOM. Its total net worth was valued to be roughly 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2016-08-03) was run by 1 director.
Director Christopher P. who was appointed on 24 September 2019.
The company was officially classified as "other service activities not elsewhere classified" (96090).
According to the Companies House records, there was a name change on 2019-09-17, their previous name was Highland New Homes Uk.
The latest confirmation statement was filed on 2019-08-02 and last time the annual accounts were filed was on 31 August 2018.
| Office Address | Unit 7B River Court, Brighouse Road, |
| Town | Middlesbrough |
| Post code | TS2 1RT |
| Country of origin | United Kingdom |
| Registration Number | 10311145 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Date of Dissolution | Tue, 26th Jan 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sun, 31st May 2020 |
| Account last made up date | Fri, 31st Aug 2018 |
| Next confirmation statement due date | Sun, 13th Sep 2020 |
| Last confirmation statement dated | Fri, 2nd Aug 2019 |
Position: Director
Appointed: 24 September 2019
Christopher P.
| Notified on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 2 January 2019 |
| Ceased on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 August 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Bryan T.
| Notified on | 3 August 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Limited |
| Legal form | Companies House |
| Notified on | 3 August 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Highland New Homes Uk | September 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, January 2021 |
gazette | Free Download (1 page) |
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