TMS SYSTEMS LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0DG

Company number 01642094
Status Liquidation
Incorporation Date 9 June 1982
Company Type Private Limited Company
Address KEIRBECK WHARF, RIVER ROAD, BARKING, ESSEX, IG11 0DG
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of TMS SYSTEMS LTD are www.tmssystems.co.uk, and www.tms-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Bexleyheath Rail Station is 4.5 miles; to Blackhorse Road Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Systems Ltd is a Private Limited Company. The company registration number is 01642094. Tms Systems Ltd has been working since 09 June 1982. The present status of the company is Liquidation. The registered address of Tms Systems Ltd is Keirbeck Wharf River Road Barking Essex Ig11 0dg. . KAMBO, Hari is a Secretary of the company. KAMBO, Hari is a Director of the company. LYNCH, Cornelius Finbarr is a Director of the company. O'CONNELL, Brendan Kelvin is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary O'CONNELL, Brendan Kelvin has been resigned. Secretary PATERSON, Anne has been resigned. Director PATERSON, Anne has been resigned. Director PATERSON, Colin has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
KAMBO, Hari
Appointed Date: 31 December 2010
Director
KAMBO, Hari
Appointed Date: 31 December 2010
63 years old
Director
LYNCH, Cornelius Finbarr
Appointed Date: 22 May 2008
69 years old
Director
O'CONNELL, Brendan Kelvin
Appointed Date: 22 May 2008
70 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 03 August 2009
Appointed Date: 25 June 2008
Secretary
O'CONNELL, Brendan Kelvin
Resigned: 25 June 2008
Appointed Date: 22 May 2008
Secretary
PATERSON, Anne
Resigned: 22 May 2008
Director
PATERSON, Anne
Resigned: 22 May 2008
81 years old
Director
PATERSON, Colin
Resigned: 22 May 2008
87 years old

TMS SYSTEMS LTD Events

12 Jun 2012
Order of court to wind up
10 Jan 2012
First Gazette notice for compulsory strike-off
24 Jan 2011
Compulsory strike-off action has been discontinued
21 Jan 2011
Full accounts made up to 31 December 2009
20 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 10,100
...
... and 79 more events
29 Jun 1988
Return made up to 31/12/87; full list of members
25 Mar 1987
Particulars of mortgage/charge
08 Nov 1986
Full accounts made up to 30 June 1986
08 Nov 1986
Return made up to 11/11/86; full list of members
09 Jun 1982
Incorporation

TMS SYSTEMS LTD Charges

1 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Thamesteel Limited
Description: The goodwill and any uncalled capital for the time being…
28 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 16 April 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b park works kingsley bordon…
25 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a park works kingsley bordon hampshire & the…
24 February 1992
Legal mortgage
Delivered: 13 March 1992
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: All and every interest in or over the property known as…
11 March 1987
Mortgage debenture
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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