TCB FACILITIES
Overview
| Company Name | TCB FACILITIES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00982161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TCB FACILITIES?
- (7499) /
Where is TCB FACILITIES located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCB FACILITIES?
| Company Name | From | Until |
|---|---|---|
| TCB FACILITIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| TWENTIETH CENTURY BANKING FACILITIES LIMITED | Jun 15, 1970 | Jun 15, 1970 |
What are the latest accounts for TCB FACILITIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TCB FACILITIES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on May 28, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Re-registration of Memorandum and Articles | 38 pages | MAR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Fn Secretary Limited on Feb 01, 2010 | 1 pages | CH04 | ||||||||||||||
Director's details changed for First National Corporate Director Limited on Feb 01, 2010 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on Feb 08, 2010 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
Who are the officers of TCB FACILITIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 | |||||||
| CARRICK, Michael John | Secretary | 11 Ghyll Crescent RH13 6BG Horsham West Sussex | Other | 5697130001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BURGESS, Alan | Director | The Spinney Bramlands Lane Woodmancote BN5 9TG Henfield West Sussex | British | 9186770001 | ||||||
| CARRICK, Michael John | Director | 11 Ghyll Crescent RH13 6BG Horsham West Sussex | Other | 5697130001 | ||||||
| CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||
| GILLETT, Brian Douglas | Director | 22 Radinden Manor Road BN3 6NU Hove East Sussex | England | British | 43134120001 | |||||
| LAWSON, John William | Director | 14 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex | British | 5697190001 | ||||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 |
Does TCB FACILITIES have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0