TCG 101 LIMITED

Overview

Company Name	TCG 101 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00333505
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1937

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TCG 101 LIMITED?

(7499) /

Where is TCG 101 LIMITED located?

Registered Office Address	Kroll Limited 1 Oxford Court M2 3WR Bishopsgate Manchester
Undeliverable Registered Office Address	No

What were the previous names of TCG 101 LIMITED?

Previous Company Names
Company Name	From	Until
MAXPOWER AUTOMOTIVE LIMITED	Sep 04, 2000	Sep 04, 2000
CHURCHFIELDS COMPONENTS LIMITED	Dec 21, 1992	Dec 21, 1992
CHURCHFIELDS SPRING COMPANY LIMITED	Nov 10, 1937	Nov 10, 1937

What are the latest accounts for TCG 101 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest confirmation statement for TCG 101 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2016
Next Confirmation Statement Due	Aug 10, 2016
Overdue	Yes

What is the status of the latest annual return for TCG 101 LIMITED?

Annual Return

Last Annual Return	Jul 27, 2003
Overdue	Yes

What are the latest filings for TCG 101 LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2014

Restoration by order of the court

6 pages

AC92

May 11, 2005

legacy

1 pages

LIQ

Feb 11, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 11, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 10, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 10, 2004

Declaration of solvency

3 pages

4.70

Aug 10, 2004

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2004

legacy

1 pages

287

Dec 13, 2003

Full accounts made up to Mar 31, 2003

18 pages

Sep 16, 2003

legacy

2 pages

288a

Aug 28, 2003

legacy

1 pages

288b

Aug 06, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2003	legacy	363(287)

Jan 13, 2003

Accounts for a dormant company made up to Mar 31, 2002

2 pages

Nov 18, 2002

legacy

2 pages

288a

Nov 18, 2002

legacy

1 pages

288b

Nov 06, 2002

Certificate of change of name

Company name changed maxpower automotive LIMITED\certificate issued on 06/11/02

2 pages

CERTNM

Aug 27, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 27, 2002	legacy	363(288)

Aug 13, 2002

legacy

8 pages

395

Aug 13, 2002

legacy

12 pages

395

Nov 20, 2001

Accounts for a dormant company made up to Mar 31, 2001

2 pages

Aug 10, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 10, 2001	legacy	363(288)

May 18, 2001

legacy

1 pages

288c

Jan 29, 2001

legacy

1 pages

288b

Dec 21, 2000

Accounts for a dormant company made up to Mar 31, 2000

2 pages

Sep 01, 2000

Certificate of change of name

Company name changed churchfields components LIMITED\certificate issued on 04/09/00

2 pages

CERTNM

View All Filings

Who are the officers of TCG 101 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Nov 04, 2002		Secretary	19 Brook Hollow WV16 4SG Bridgnorth Shropshire		British		16448300005
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Dec 23, 1998		Director	19 Brook Hollow WV16 4SG Bridgnorth Shropshire	England	British	1959-8	16448300005
SLATER, David Leonard 25 Mission Close B64 6SG Cradley Heath West Midlands	Jul 23, 2003		Director	25 Mission Close B64 6SG Cradley Heath West Midlands		British	1949-5	90380050001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Dec 01, 1998	Nov 04, 2002	Secretary	41 Beverston Road DY4 0DE Tipton West Midlands		British		20794930001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Jul 15, 1997	Jun 30, 1998	Secretary	41 Beverston Road DY4 0DE Tipton West Midlands		British		20794930001
JEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 01, 1998	Secretary	55 Ellesboro Road Harborne B17 9PU Birmingham		British		50343290001
MATAZINSKAS, Peter The Squirrels Bratch Commoan Road WV5 8DE Wombourne South Staffordshire	Jul 27, 1994	Jul 15, 1997	Secretary	The Squirrels Bratch Commoan Road WV5 8DE Wombourne South Staffordshire		British		54352210001
SYKES, Robert 7 Bertram Close DY4 0EL Tipton West Midlands		Feb 28, 1994	Secretary	7 Bertram Close DY4 0EL Tipton West Midlands		British		15301380001
BATES, Stephen John, Dr Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire	Nov 24, 1993	Apr 20, 1996	Director	Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		British	1950-8	43114120001
BEATON, Nigel Kevin Pinetrees Regents Grange Racecourse Lane DY8 2RF Stourbridge West Midlands	Jan 04, 1999	Jun 30, 2001	Director	Pinetrees Regents Grange Racecourse Lane DY8 2RF Stourbridge West Midlands	United Kingdom	British	1953-11	61301570002
BENNETT, Colin 59 Portland Drive DY9 0SB Stourbridge West Midlands		Aug 09, 1991	Director	59 Portland Drive DY9 0SB Stourbridge West Midlands		British	1934-5	15301420001
BRIERLEY, Anthony John 14 Bell Lane The Delves WS5 4ES Walsall West Midlands		Dec 17, 1993	Director	14 Bell Lane The Delves WS5 4ES Walsall West Midlands	United Kingdom	British	1946-4	15301390001
BROOKES, Robert William 126 Orchard Street DY5 1HN Brierley Hill West Midlands		Jul 30, 1993	Director	126 Orchard Street DY5 1HN Brierley Hill West Midlands		British	1951-3	77263320001
DARBY, Robert Nickolas 2 Streather Road Four Oaks B75 6RD Sutton Coldfield West Midlands	Dec 01, 1998	Dec 31, 2000	Director	2 Streather Road Four Oaks B75 6RD Sutton Coldfield West Midlands		British	1956-5	61642510002
DARBY, Robert Nicholas 15 Packington Court Blackberry Lane B74 4JQ Sutton Coldfield West Midlands	Nov 24, 1993	Jun 30, 1998	Director	15 Packington Court Blackberry Lane B74 4JQ Sutton Coldfield West Midlands		British	1956-5	61642510001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Dec 01, 1998	Nov 04, 2002	Director	41 Beverston Road DY4 0DE Tipton West Midlands		British	1947-9	20794930001
EADES, Michael Geoffrey 41 Beverston Road DY4 0DE Tipton West Midlands	Jul 15, 1997	Jun 30, 1998	Director	41 Beverston Road DY4 0DE Tipton West Midlands		British	1947-9	20794930001
FLINTHAM, John Ernest St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	Jun 30, 1998	Jul 30, 2003	Director	St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	United Kingdom	British	1952-9	36461330001
JEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Jun 30, 1998	Dec 23, 1998	Director	55 Ellesboro Road Harborne B17 9PU Birmingham		British	1948-3	50343290001
MATAZINSKAS, Peter The Squirrels Bratch Commoan Road WV5 8DE Wombourne South Staffordshire	Jul 27, 1994	Jul 15, 1997	Director	The Squirrels Bratch Commoan Road WV5 8DE Wombourne South Staffordshire		British	1955-9	54352210001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire		May 11, 1994	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire		British	1947-1	75517320001
SYKES, Robert 7 Bertram Close DY4 0EL Tipton West Midlands		Feb 28, 1994	Director	7 Bertram Close DY4 0EL Tipton West Midlands		British	1951-5	15301380001
WHITEHOUSE, Derek 124 Witton Lane Hill Top B71 2AG West Bromwich West Midlands		Jul 30, 1993	Director	124 Witton Lane Hill Top B71 2AG West Bromwich West Midlands		British	1946-8	39395620001

View Detailed Information on Officers and People with Significant Control

Does TCG 101 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental legal mortgage	Created On Jul 25, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company to the chargee and to each beneficiary by any other company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of church lane,west bromwich; WM685290 with all buildings,fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
	Transactions Aug 13, 2002Registration of a charge (395)
A chattels mortgage	Created On Jul 25, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company to the chargee and to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the goods or chattels listed with all engines,appliances,parts,components,instruments and other equipment of any kind installed or fixed therein and all logbooks,maintenance records,record books,manuals,etc. The benefit of all contracts and agreements,all policies of insurance and/or the documents and the benefit of all options and rights thereon; any monies payable and all hiring,leasing and hire purchase agreements; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries
	Transactions Aug 13, 2002Registration of a charge (395)
Guarantee and debenture	Created On Jul 01, 1998 Delivered On Jul 13, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch as Security Trustee
	Transactions Jul 13, 1998Registration of a charge (395)
Guarantee and debenture	Created On Jun 26, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1987Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Further guarantee and debenture	Created On May 16, 1986 Delivered On Jun 05, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 19, 1986 Delivered On Apr 02, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1986Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 08, 1983 Delivered On Jul 13, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC as Agent and Trustee
	Transactions Jul 13, 1983Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land messuage & premises situate in and known as no. 9 bank street west bromwich, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land fronting vicarage lane and bank street, west bromwich west midlands together with the messuages nos. 2 to 20 (even numbers) vicarage lane.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H a piece of land fronting to bank street west bromwich, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land messuage and premises situate in and known as 11 bank street west bromwich, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee debenture	Created On Nov 17, 1982 Delivered On Nov 23, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsover
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1982Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TCG 101 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2004	Declaration of solvency sworn on
Jul 21, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	Jul 21, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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