CORBY TC LIMITED
Overview
| Company Name | CORBY TC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02248576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORBY TC LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CORBY TC LIMITED located?
| Registered Office Address | 15 Sloane Square SW1W 8ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORBY TC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELICAL (CORBY) LIMITED | Nov 15, 2011 | Nov 15, 2011 |
| TOPS SHOP PRECINCTS LIMITED | May 20, 1988 | May 20, 1988 |
| MONORARE LIMITED | Apr 27, 1988 | Apr 27, 1988 |
What are the latest accounts for CORBY TC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CORBY TC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square London SW1W 8ER on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Hugo Marcus Vernon Black as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Bhalla as a secretary on Mar 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Charles Eades Walker as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helical Registrars Limited as a secretary on Mar 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Charles Inwood as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Philip Palmer Anderson as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Murphy as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert David Criag Sim as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Helical Registrars Limited on Aug 26, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Part of the property or undertaking no longer forms part of charge 24 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking no longer forms part of charge 24 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking no longer forms part of charge 24 | 2 pages | MR05 | ||||||||||
Who are the officers of CORBY TC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHALLA, Justin | Secretary | 15 Sloane Square SW1W 8ER London Europa Capital Partners Llp United Kingdom | 196676720001 | |||||||||||
| BLACK, Hugo Marcus Vernon | Director | Sloane Square SW1W 8ER London 15 England | United Kingdom | British | 179500420001 | |||||||||
| SIM, Robert David Craig | Director | Sloane Square SW1W 8ER London 15 England | England | British | 153901920001 | |||||||||
| COHEN, Adam Hayden | Secretary | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | British | 205044390001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | 73246590001 | |||||||||
| ANDERSON, Thomas Philip Palmer | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 160720640002 | |||||||||
| COHEN, Adam Hayden | Director | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | United Kingdom | British | 205044390001 | |||||||||
| DESSON, Ernest Vincent | Director | Meadows Rickmans Lane RH14 0NT Plaistow West Sussex | British | 14948630001 | ||||||||||
| GARROD, Douglas Victor | Director | Westmorland House Station Road RG17 9UP Kintbury Berkshire | England | British | 104783210001 | |||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | 133825020001 | |||||||||
| GOODMAN, Everard Nicholas | Director | 5 Bryanston Court W1H 7HA London | United Kingdom | British | 3080770001 | |||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 56398550002 | |||||||||
| LAYCOCK, Anthony Ernest | Director | One Shoreham Lane TN13 3DT Sevenoaks Kent | British | 35572520001 | ||||||||||
| LEVY, Jonathan Adrian | Director | 2 St Marks Road TW11 9DD Teddington Middlesex | United Kingdom | British | 124364140001 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | Farm Street W1J 5RS London 11-15 United Kingdom | England | British | 6065190002 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| PATTESON-KNIGHT, Richard Julian | Director | Gadbrook House Gadbrook Road RH3 7AH Betchworth Surrey | England | British | 55013110001 | |||||||||
| SHARPE, Darren John | Director | 192 Noak Hill Road CM12 9UX Billericay Essex | United Kingdom | British | 30525300003 | |||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 | |||||||||
| SMITH, Roger Peter | Director | Bramble Lodge Saunders Copse GU22 0NS Mayford Surrey | British | 40397900001 | ||||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 England | England | British | 129346360008 | |||||||||
| WOOD, Martin Reay, Mr. | Director | Kingsdale Road HP4 3BS Berkhamsted Weavers Herts | England | British | 89486930002 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 5 Strand WC2N 5AF London | 100069790001 |
Does CORBY TC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2012 Delivered On Feb 10, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 21, 2011 Delivered On Oct 25, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 08, 2009 Delivered On May 13, 2009 | Satisfied | Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars City exchange 11 albion street leeds t/no WYK880421 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 23, 2008 Delivered On Sep 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings lying to the west of elizabeth street corby t/no 163390,two parcels of land and buildings on the west side of elizabeth street corby t/no NN128983,land and buidlings in spencer court corby t/no NN150323 (for further details of property charged please refer to form 395) see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Obligor accession deed | Created On Sep 23, 2008 Delivered On Sep 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge any real property,all plant,machinery and other chattels,the obligor accounts,all ahres held by it and all dividends see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Socttish assignation in security | Created On Mar 24, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whatsoever of each obligor to the chargee as agent and trustee for the finance parties and to any finance party under each finance document | |
Short particulars All right title interest and benefit in the ent collection account together with all balances standing to the credit thereof for full details please refer to form 395. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Mar 24, 2000 Delivered On Apr 03, 2000 | Satisfied | Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to any finance party (as defined) under each finance document (as defined) on any account whatsoever | |
Short particulars All assets and moneys over the property (as defined) and benefits in respect of insurances; all book/other debts and licences,consents,rights under any agreement; all rental income.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Mar 01, 1999 Delivered On Mar 03, 1999 | Satisfied | Amount secured In favour of the chargee the principal of and interest on £75,000,000 in nominal amount of 10 1/4 per cent first mortgage debenture stock 2011/16 of tops estates PLC and all other monies intended to be secured by a trust deed dated 19TH may 1986 and three supplemental trust deeds dated 30TH march 1987, 22ND february 1989 and 7TH april 1992 respectively | |
Short particulars F/H 26 to 34 (even numbers) albion street leeds t/n-WYK156991. L/h being a storeroom forming part of trinity street arcade albion street leeds t/n-WYK285921. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 11, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at victoria gardens shopping centre harrogate north yorkshire t/nos: NYK20654 and NYK202690. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 30, 1996 Delivered On Oct 16, 1996 | Satisfied | Amount secured The principal and interest on £75,000,000 in nominal amount of 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other monies secured by the trust deeds (as therein defined) due from the company to the chargee | |
Short particulars The f/h property k/a land and buildings k/a 38-40 queens square corby northamptonshire t/n NN178555 and the f/h land an buildings k/a 41-44 queens square, 47 and 48 market walk, 9,10 and 11 the links and chisholm house (including the entrance thereof at groud level) corby northamptonshire t/n's NN178568, NN178555 and NN128983. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge (third party) | Created On Jun 28, 1996 Delivered On Jul 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or tops estates PLC to the chargee under the loan agreement (as defined), the legal charge or the security documents | |
Short particulars All that f/h land k/a spencer court mall corby t/no.NN150323 and all that f/h land k/a new post office square corby t/nos.NN150320 and NN157416 and all buildings fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 06, 1995 Delivered On Jan 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the bamber bridge shopping centre, preston t/nos. LA701840 and LA706485 and f/h property k/a 51 warrington street, ashton-under-lyne t/no. GM644617. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 17, 1994 Delivered On Oct 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38, 39 & 40 queens square, 29, 30 & 31 market walk, queens square and 32 queens square, 41-46 (incl.) queens square, 47 & 48 market walk, 9, 10 & 11 the links and chisholm house, queens square, 1-5 (incl.) and 6/7 the links, corby, northamptonshire, being part of the land comprised in t/no. NN128983. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 17, 1994 Delivered On Oct 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deene house, market square, corby, northamptonshire t/no. NN145263. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 07, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the bond street centre k/a land and buildings on the south side of bond street and west side of albion street, leeds t/no. YWE70082 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 23, 1994 Delivered On Jun 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 11, 1994 Delivered On Jan 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ashton-under-lyne shopping centre, tameside, greater manchester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over rental income | Created On Jul 06, 1993 Delivered On Jul 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or marklands limited to the hongkong and shanghai banking corporation limited as agent for itself and the beneficiaries under the terms of any security document (as defined) and this charge. | |
Short particulars First fixed charge over all monies now or hereafter standing in the credit of : the rental income account being three accounts of the company with midland bank PLC london property & construction area office 3RD floor 117 great portland street london wia 4UY sort code 40-05-22 bearing account numbers: current account 31148613:money master account:31148605 money market account:un-numbered.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 26, 1993 Delivered On Mar 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or marklands limited to the hongkong and shanghai banking corporation limited, as agent for itself and the beneficiaries under the terms of an agreement dated 24/2/93 and under the charge | |
Short particulars F/H land and buildings k/a 26 and 27 new post office square, corby, n orthamptonshire - title no. NN150320, (see ch microfiche for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Feb 26, 1993 Delivered On Mar 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or marklands limited to the chargee under the terms of an agreement dated 24/2/93 and under the charge | |
Short particulars First fixed charge over all monies standing to the credit of the rental income account being an account with the agent bearing account no. 074-000449-151 and the property sales accouont being an account of the company with the agent bearing account no. 74-000449-152 (see ch microfiche for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over construction contract | Created On Feb 26, 1993 Delivered On Mar 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or marklands limited to the chargee as agent for itself and the beneficiaries under the terms of an agreement dated 24/2/93 and under the charge | |
Short particulars All the company's present and future rights title and interest in and to the construction contract dated 14/10/91 for the construction of a shell and core retail units blocks a and b at st andrew market square, corby, northamptonshire to be carried out by the contractor together with any bond issued pursuant thereto (see ch microfiche for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third supplemental trust deed | Created On Apr 09, 1992 Delivered On Apr 14, 1992 | Satisfied | Amount secured £75,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys due or to become due to the chargee (the trustees of the said stock) under the deeds constituting and securing the said stock | |
Short particulars F/H land on the north and west side of longcauseway dewsbury kirklees west yorkshire t/n wyk 157919 (see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 13, 1989 Delivered On Aug 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Corby town centre, northamptonshire together with the fixed plant machinery & other fixtuers. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second supplemental trust deed | Created On Feb 22, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured 50,000,000 10 1/4 % first mortgage debenture stock 2011/16 of tops estates PLC and interest thereon and all other moneys intended to be secured by the deeds as defined. | |
Short particulars F/H land on the north and west side of longcauneway dewsbury. Kirklees, west yorkshire title no wyk 157919 freehold land lying to the west of longcauneway dewsbury aforesaid. Title no wyk 243684 with bldgs, fixtures etc. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CORBY TC LIMITED 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