Company NameTotal Merchandise Solutions Limited
Company StatusDissolved
Company Number07910486
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Andrew Highcroft
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(1 year after company formation)
Appointment Duration1 year, 4 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 202 Batley Enterprise Centre
Centenary Road
Batley
West Yorkshire
WF17 8LL
Director NameMs Nicola Victoria Hiley
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 202 Batley Enterprise Centre
Centenary Road
Batley
West Yorkshire
WF17 8LL
Secretary NameMs Rita Hiley
StatusResigned
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Grange Park, Skircoat Moor Road
Halifax
West Yorkshire
HX3 0JS

Location

Registered AddressUnit 202 Batley Enterprise Centre
Centenary Road
Batley
West Yorkshire
WF17 8LL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley West
Built Up AreaWest Yorkshire

Shareholders

100 at £1Nicola Hiley
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (4 pages)
11 February 2014Application to strike the company off the register (4 pages)
6 February 2014Termination of appointment of Nicola Hiley as a director (1 page)
6 February 2014Termination of appointment of Nicola Hiley as a director (1 page)
4 February 2013Termination of appointment of Rita Hiley as a secretary (1 page)
4 February 2013Termination of appointment of Rita Hiley as a secretary (1 page)
4 February 2013Appointment of Mr Robert Andrew Highcroft as a director (2 pages)
4 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013Appointment of Mr Robert Andrew Highcroft as a director (2 pages)
4 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(3 pages)
28 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(3 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)