TBMM HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03576146
Status: DISSOLVED
Incorporated / age: 5 June 199817 years
Registered office: 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO.1360) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2013
Dissolved on
10 September 2015
Practitioners
- Martin John Atkins
  Insolvency practitioner
  Appointed
  9 December 2013
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  9 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
LI, Jane ACTIVE	Director	16 Oct 2013		United Kingdom	November 1969	2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
SMITH, Keith Roy ACTIVE	Director	15 Aug 2014		England	March 1954	2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	12 Sep 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	12 Sep 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	10 Jul 1998	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jun 1998	10 Jul 1998			One Silk Street, London, EC2Y 8HQ
BUTT, Kenneth Thomas John RESIGNED	Director	10 Jul 1998	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
FINK, Steven RESIGNED	Director	05 Jan 2011	16 Oct 2013	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MEYER, Michael RESIGNED	Director	10 Jul 1998	20 Aug 2001		March 1954	Kennepholweg 5, Osnabruck, 49076, Germany, FOREIGN
MUSGRAVE, David RESIGNED	Director	04 May 2001	18 Aug 2004	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
SAINSBURY, Kim Mitchell RESIGNED	Director	20 Aug 2001	31 Aug 2009	England	December 1952	1 Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL
TAYLOR, Paul RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	16 Oct 2013	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Feb 2005	16 Oct 2013			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jun 1998	10 Jul 1998			One Silk Street, London, EC2Y 8HQ

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

LI, Jane ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ

SMITH, Keith Roy ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: March 1954
Address: 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 12 Sep 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1998
Resigned on: 10 Jul 1998
Address: One Silk Street, London, EC2Y 8HQ

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

FINK, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

MEYER, Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 20 Aug 2001
Date of birth: March 1954
Address: Kennepholweg 5, Osnabruck, 49076, Germany, FOREIGN

MUSGRAVE, David RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

SAINSBURY, Kim Mitchell RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: December 1952
Address: 1 Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 16 Oct 2013
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 1998
Resigned on: 10 Jul 1998
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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