| Company Name | TMX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05951161 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Portal Investments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Martin Richardson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ |
| Director Name | Edward Harris |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Barrowmore Hall Farm Heath Lane, Great Barrow Chester Cheshire CH3 7LF Wales |
| Secretary Name | Edward Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Barrowmore Hall Farm Heath Lane, Great Barrow Chester Cheshire CH3 7LF Wales |
Location
| Registered Address | Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Peter Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,435 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Director's details changed for Mr Peter Martin Richardson on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mr Peter Martin Richardson on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mr Peter Martin Richardson on 1 November 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from the East Barn, Barrowmore Hall Farm, Heath Lane, Great Barrow Chester CH3 7LF on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from the East Barn, Barrowmore Hall Farm, Heath Lane, Great Barrow Chester CH3 7LF on 9 October 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 10 October 2012 | Termination of appointment of Edward Harris as a director (1 page) |
| 10 October 2012 | Termination of appointment of Edward Harris as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Edward Harris as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Termination of appointment of Edward Harris as a director (1 page) |
| 9 October 2012 | Termination of appointment of Edward Harris as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Edward Harris as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Edward Harris as a director (1 page) |
| 9 October 2012 | Termination of appointment of Edward Harris as a director (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 January 2008 | Company name changed portal investments LIMITED\certificate issued on 30/01/08 (2 pages) |
| 30 January 2008 | Company name changed portal investments LIMITED\certificate issued on 30/01/08 (2 pages) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Incorporation (14 pages) |
| 29 September 2006 | Incorporation (14 pages) |