TVS C J COMPONENTS LIMITED

Overview

Company Name	TVS C J COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02452326
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1989
Date of Cessation	Dec 25, 2013

Summary

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

What is the purpose of TVS C J COMPONENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TVS C J COMPONENTS LIMITED located?

Registered Office Address	St Georges House 215-219 Chester Road M15 4JE Manchester
Undeliverable Registered Office Address	No

What were the previous names of TVS C J COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
C.J. COMPONENTS LIMITED	Dec 13, 1989	Dec 13, 1989

What are the latest accounts for TVS C J COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TVS C J COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 04, 2013

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ England on Mar 04, 2013

2 pages

AD01

Mar 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 25, 2013	LRESSP

Mar 01, 2013

Declaration of solvency

3 pages

4.70

Feb 20, 2013

legacy

3 pages

MG02

Jan 14, 2013

Termination of appointment of Sargunaraj Ravichandran as a director on Jan 14, 2013

1 pages

TM01

Jan 14, 2013

Termination of appointment of Sargunaraj Ravichandran as a director on Jan 14, 2013

1 pages

TM01

Jan 14, 2013

Termination of appointment of Balraj Vasudevan as a director on Jan 14, 2013

1 pages

TM01

Dec 18, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2012	Statement of capital on Dec 18, 2012 Capital: GBP 200,100	SH01

Dec 18, 2012

Register(s) moved to registered office address

1 pages

AD04

Dec 18, 2012

Register inspection address has been changed from Baker Tilly Revas Limited 9th Floor, 3 Hardman Street Manchester M3 3HF United Kingdom

1 pages

AD02

Aug 10, 2012

Full accounts made up to Mar 31, 2012

24 pages

Jun 22, 2012

Miscellaneous

Section 519

1 pages

MISC

Mar 27, 2012

Appointment of Paul John Roberts as a director on Mar 23, 2012

2 pages

AP01

Feb 14, 2012

Appointment of Richard Peter Slee as a director on Jan 25, 2012

2 pages

AP01

Feb 13, 2012

Termination of appointment of Christopher Gateley as a director on Jan 25, 2012

1 pages

TM01

Dec 05, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Aug 23, 2011

Full accounts made up to Mar 31, 2011

22 pages

May 03, 2011

Termination of appointment of Ramachandhran Dinesh as a director

1 pages

TM01

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

8 pages

AR01

Dec 01, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Dec 01, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Dec 01, 2010

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of TVS C J COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Paul John Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire England	Apr 16, 2010		Secretary	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire England				150577580001
ROBERTS, Paul John Chester Road M15 4JE Manchester St Georges House 215-219	Mar 23, 2012		Director	Chester Road M15 4JE Manchester St Georges House 215-219	England	British	1968-12	115660840001
SLEE, Richard Peter Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	Jan 25, 2012		Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	England	British	1962-3	166367200001
JARRETT, Clive Percy Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Oct 16, 2000	Dec 15, 2004	Secretary	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		99362900001
JARRETT, Clive Percy Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire		Nov 22, 1994	Secretary	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		99362900001
JARRETT, Gillian Lesley Newnham Drive Heartlands Business Park NN11 8YG Daventry Tvs Cj Components Limited Northamptonshire	Feb 23, 2005	Apr 16, 2010	Secretary	Newnham Drive Heartlands Business Park NN11 8YG Daventry Tvs Cj Components Limited Northamptonshire		British		99362930001
JARRETT, Gillian Lesley Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Nov 22, 1994	Dec 31, 1998	Secretary	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		99362930001
WEEKS, Jane Yvonne 21 New Forest Way NN11 5RL Daventry Northamptonshire	Dec 31, 1998	Oct 16, 2000	Secretary	21 New Forest Way NN11 5RL Daventry Northamptonshire		British		62818140001
DINESH, Ramachandhran Tvs Building, 7-B West Veli Street Madurai Tamil Nadu 625 001 India	Feb 23, 2005	Mar 30, 2011	Director	Tvs Building, 7-B West Veli Street Madurai Tamil Nadu 625 001 India	India	Indian	1965-2	104008320001
GATELEY, Christopher Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire England	Mar 05, 2010	Jan 25, 2012	Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire England	England	British	1962-3	102617050001
JARRETT, Clive Percy Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Mar 12, 2004	Dec 15, 2004	Director	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	United Kingdom	British	1934-1	99362900001
JARRETT, Clive Percy Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire		Dec 31, 1998	Director	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	United Kingdom	British	1934-1	99362900001
JARRETT, Elizabeth Joan Colledges House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire		Mar 18, 1994	Director	Colledges House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire		British	1943-5	62465380001
JARRETT, Gillian Lesley Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Feb 14, 1996	Apr 16, 2010	Director	Yew House Back Lane Birdingbury CV23 8EN Rugby Warwickshire	United Kingdom	British	1955-1	99362930001
NANRAU, Siram Ventata Tvs & Sons, 54 Mount Poonamallee Road Chennai Tamil Nadu 600 034 India	Feb 23, 2005	Nov 15, 2006	Director	Tvs & Sons, 54 Mount Poonamallee Road Chennai Tamil Nadu 600 034 India		Indian	1957-12	104008280001
RAVICHANDRAN, Sargunaraj Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	Feb 23, 2005	Jan 14, 2013	Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	India	Indian	1955-6	104008240001
VASUDEVAN, Balraj Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	Nov 15, 2006	Jan 14, 2013	Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	India	Indian	1960-9	117114040001

View Detailed Information on Officers and People with Significant Control

Does TVS C J COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 29, 2007 Delivered On Sep 05, 2007	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. See the mortgage charge document for full details.
	Persons Entitled State Bank of India
	Transactions Sep 05, 2007Registration of a charge (395) Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Feb 16, 1999 Delivered On Mar 08, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or C.J. components (UK) limited 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1999Registration of a charge (395) Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 1992 Delivered On Mar 13, 1992	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 Barclays Bank PLC
	Transactions Mar 13, 1992Registration of a charge (395) Nov 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TVS C J COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2013	Dissolved on
Feb 25, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Macmillan St George'S House 215-219 Chester Road M15 4JE Manchester	practitioner	St George'S House 215-219 Chester Road M15 4JE Manchester	Feb 25, 2013

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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