TT

T.R.M. TISCH LIMITED

Liquidation

Company number 02594188

Southampton · Incorporated 22 March 1991

C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Licenced restaurants · SIC 56101

Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG · until 15 May 2025

4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG · until 15 May 2025

1st Floor 163 Eversholt Street London NW1 1BU · until 6 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
27 May 2018
Next due
29 February 2020
Overdue by 80 months
Confirmation statement Overdue
Last filed
22 March 2020
Next due
3 May 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Full
Period end
27 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
30 May 2007
MM
MANSIGANI, Mohan
Director · Resigned
30 May 2007
TG
TURNER, Graham
Director · Resigned
30 May 2007
LJ
LAWRENCE, James Wyndham Stuart
Director · Resigned
5 September 2005
FN
FIDDLER, Nicholas
Secretary · Resigned
26 September 2003
BR
BAGDAI, Ratnesh
Secretary · Resigned
26 March 2003
BB
BARTMAN, Barry David
Secretary · Resigned
13 January 1998
BA
BASSADONE, Andrew Kirkland
Director · Resigned
13 January 1998
PT
POWER, Timothy John Daniel
Director · Resigned
13 January 1998
JP
JUDGE, Paul Rupert, Sir
Director · Resigned
20 March 1996
KR
KOCH, Richard John
Director · Resigned
20 March 1996
PA
PLISNIER, Andre Edward
Secretary · Resigned
24 May 1994
GR
GUTTERIDGE, Robert
Director · Resigned
10 January 1993
PA
PLISNIER, Andre Edward
Director · Resigned
27 March 1991
HN
HUDSON, Nigel Paul
Secretary · Resigned
23 March 1991
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 1991
BD
BLAIS, Denis Jacques
Director · Resigned
22 March 1991
KR
KOCH, Richard John
Director · Resigned
22 March 1991
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 March 1991

Persons with significant control

PS
Casual Dining Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 April 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
11 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2022 View
Liquidation Disclaimer Notice
Insolvency
8 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2021 View
Liquidation Disclaimer Notice
Insolvency
7 January 2021 View
Liquidation Disclaimer Notice
Insolvency
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Liquidation Disclaimer Notice
Insolvency
11 March 2020 View
Liquidation Disclaimer Notice
Insolvency
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 March 2020 View
Resolution
Resolution
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Resolution
Resolution
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Move Registers To Sail Company With New Address
Address
12 May 2015 View
Change Sail Address Company With New Address
Address
12 May 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Capital
22 May 2006 View
Legacy
Mortgage
20 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Mortgage
15 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Capital
5 June 2003 View
Memorandum Articles
Incorporation
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Mortgage
23 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Mortgage
25 March 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Mortgage
2 January 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Address
29 August 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
25 June 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Mortgage
27 January 1998 View
Legacy
Mortgage
27 January 1998 View
Accounts With Accounts Type Medium
Accounts
14 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Medium
Accounts
2 December 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Annual Return
23 July 1996 View
Auditors Resignation Company
Auditors
23 July 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Mortgage
13 March 1996 View
Auditors Resignation Company
Auditors
21 February 1996 View
Legacy
Accounts
3 November 1995 View
Legacy
Capital
22 June 1995 View
Legacy
Capital
22 June 1995 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 August 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Mortgage
18 April 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type
Accounts
16 January 1994 View
Legacy
Capital
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Accounts With Accounts Type
Accounts
5 May 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Address
25 June 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Incorporation Company
Incorporation
22 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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