T.R.M. Tisch Limited

02594188

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 22/03/1991

Compliance

Last accounts

27/05/2018

full

Next accounts due

29/02/2020

Overdue

Confirmation statement

Last: 22/03/2020

Due 03/05/2021

Overdue

Industry

56101

Licensed restaurants

Officers

Mr James Forrester Spragg

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Adrian Rowland Walker

director · Since 06/12/2019

DIRECTOR, CFO

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Persons with Significant Control

Casual Dining Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 163 Eversholt Street, London, NW1 1BU

Reg: 04349917 · Companies House · Limited By Shares

Notified 02/03/2018

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 15/08/2018Registered 31/08/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/08/2018Registered 21/08/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/06/2016Registered 27/06/2016

Insolvency History1 case

creditors voluntary liquidation27/02/2020

Stephen John Adshead (practitioner) · Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner) · Christopher Marsden (practitioner)