TBC LIMITED
Overview
| Company Name | TBC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01786977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBC LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TBC LIMITED located?
| Registered Office Address | 110 Buckingham Avenue Slough SL1 4PF Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOLOGY BUSINESS COMPUTERS LIMITED | Jul 10, 1985 | Jul 10, 1985 |
| NEW WORLD BUSINESS SYSTEMS LIMITED | Nov 06, 1984 | Nov 06, 1984 |
| PERSONAL COMPUTER PEOPLE LIMITED | May 14, 1984 | May 14, 1984 |
| SEALOMEGA LIMITED | Jan 30, 1984 | Jan 30, 1984 |
What are the latest accounts for TBC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for TBC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 05, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jens Peter Montanana on Mar 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Mark Rogers on Mar 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian Michael Cook on Mar 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ralph Gerald Maingot on Mar 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 29, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 18 pages | AA | ||||||||||
Who are the officers of TBC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINGOT, Ralph Gerald | Secretary | 110 Buckingham Avenue Slough SL1 4PF Berkshire | British | 17515310002 | ||||||
| COOK, Ian Michael | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | Director | 93834540001 | ||||
| MONTANANA, Jens Peter | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | Businessman | 86090220001 | ||||
| ROGERS, Mark | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | Finance Director | 109702070001 | ||||
| ESKE, Suzanne Jean | Secretary | 6 Love Walk SE5 8AD London | British | Accountant | 68841260002 | |||||
| ILLINGWORTH, Karen Elizabeth | Secretary | East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex | British | Commercial Director | 210660520001 | |||||
| ILLINGWORTH, Karen Elizabeth | Secretary | 11 Collingwood Road Maidenbower Village RH10 7WG Crawley West Sussex | British | 37088890001 | ||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||
| SMITH, Darryl Charles | Secretary | 13 Dunsfold Rise CR5 2ED Coulsdon Surrey | British | 61879870001 | ||||||
| WILLSON, Jeremy Peter | Secretary | 10 Loxford Road CR3 6BH Caterham Surrey | British | 32604780002 | ||||||
| DARWISH, Sherif | Director | 70 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey | England | British | Technical Director | 44519340003 | ||||
| ESKE, Suzanne Jean | Director | 6 Love Walk SE5 8AD London | England | British | Accountant | 68841260002 | ||||
| ILLINGWORTH, Karen Elizabeth | Director | East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex | United Kingdom | British | Commercial Director | 210660520001 | ||||
| MANGAN, Patrick Morton | Director | 4 Whyteleafe Road CR3 5EE Caterham Surrey | Irish | Director | 72003610002 | |||||
| MILLER, Andrew Douglas | Director | 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex | United Kingdom | British | Director | 86026930001 | ||||
| SMITH, Darryl Charles | Director | 13 Dunsfold Rise CR5 2ED Coulsdon Surrey | British | Salesman | 61879870001 | |||||
| SOLE, Stephen Donald | Director | North Barn Moat Farm Bines Road RH13 8EQ Partridge Green West Sussex | United Kingdom | British | Director | 96208770001 | ||||
| WILLSON, Jeremy Peter | Director | 10 Loxford Road CR3 6BH Caterham Surrey | British | Computer Salesman | 32604780002 | |||||
| WRIGHT, John Lawrence | Director | Lower Sandhill House Halland BN8 6PP Lewes East Sussex | British | Salesman | 33001060007 |
Does TBC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge (all assets) | Created On Jan 26, 2004 Delivered On Jan 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jan 26, 2004 Delivered On Jan 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2004 Delivered On Jan 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Charge | Created On May 30, 2002 Delivered On Jun 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jun 04, 1999 Delivered On Jun 12, 1999 | Satisfied | Amount secured All indebtedness of the company to the chargee whether present or future certain or contingent under the agreement of ibm global financing between ibm united kingdom financial services limited and technology business computers limited dated 3RD december 1998 and an agreement dated 4TH june 1999 | |
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
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Transactions
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| Debenture | Created On Jun 04, 1999 Delivered On Jun 12, 1999 | Satisfied | Amount secured All indebtedness and other liabilities whatsoever of the company to the chargee in respect of a loan note of an undetermined value issued on 4TH june 1999 by the company pursuant to a share sale agreement of even date between john lawrence wright and the company | |
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
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Transactions
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| Debenture | Created On Jun 04, 1999 Delivered On Jun 12, 1999 | Satisfied | Amount secured All indebtedness and other liabilities whatsoever of the company to the chargee in respect of a loan note to the value of £1,700,000 issued on 4TH june 1999 by the company pursuant to a share sale agreement of even date between john lawrence wright and the company | |
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
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Transactions
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| Charge | Created On Dec 21, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 3RD december 1998 | |
Short particulars Fixed charge on all book debts and other debts and a floating charge on the stock in trade. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Secured loan agreement | Created On Aug 21, 1985 Delivered On Sep 06, 1985 | Satisfied | Amount secured £9,000 | |
Short particulars All assets including but not limited to all motor vehicles stock, work in progress accounts receivables bank accounts furniture & contract re-payments. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 19, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & legal mortgage over all l/h property k/a 27 george street croydon and/or the proceeds of sale thereof. Please see doc M16. | ||||
Persons Entitled
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Transactions
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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