co
Corporate
Observer
Homepage
Data
Great Britain
Company
TC ACCOUNTANTS 008 LIMITED

TC ACCOUNTANTS 008 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTC ACCOUNTANTS 008 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02681093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TC ACCOUNTANTS 008 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is TC ACCOUNTANTS 008 LIMITED located?

    Registered Office Address
    The Courtyard Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TC ACCOUNTANTS 008 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COMPANY BOOKS LIMITEDMar 11, 1997Mar 11, 1997
    BUSINESS SYSTEMS SUPPORT LIMITEDJan 27, 1992Jan 27, 1992

    What are the latest accounts for TC ACCOUNTANTS 008 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TC ACCOUNTANTS 008 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2023

    What are the latest filings for TC ACCOUNTANTS 008 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		9 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 05, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 05, 2022 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		10 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Feb 19, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 18, 2021

    		11 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr James Norrington on Feb 24, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2021

    		RES15

    Director's details changed for Mr James Norrington on Feb 23, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of TC ACCOUNTANTS 008 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND, Miles Andrew Nicholas
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Director
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		United KingdomBritishAccountant106088710002
    NORRINGTON, James
    c/o Tc Group
    Acorn Business Park
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		Director
    c/o Tc Group
    Acorn Business Park
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		EnglandBritishAccountant181942890002
    CANTLON, Joy Margery
    8 The Rooftops
    15-27 Gee Street
    EC1V 3RD London
    		Secretary
    8 The Rooftops
    15-27 Gee Street
    EC1V 3RD London
    		British23130150004
    CANTLON, Margery Joy
    Barsham
    NR34 8HB Nr Beccles
    Barsham Barn
    Suffolk
    United Kingdom
    		Secretary
    Barsham
    NR34 8HB Nr Beccles
    Barsham Barn
    Suffolk
    United Kingdom
    		BritishManaging Director115107720002
    WU, Margaret
    15 Heath Road
    EN6 1LJ Potters Bar
    Hertfordshire
    		Secretary
    15 Heath Road
    EN6 1LJ Potters Bar
    Hertfordshire
    		British14002860001
    LONDON ORIENTATION LIMITED
    40 Bow Lane
    EC4M 9DT London
    		Nominee Secretary
    40 Bow Lane
    EC4M 9DT London
    		900002610001
    CANTLON, Joy Margery
    Barsham Barn
    Barsham
    NR34 8HB Beccles
    Suffolk
    		Director
    Barsham Barn
    Barsham
    NR34 8HB Beccles
    Suffolk
    		United KingdomBritishManaging Director23130150005
    DE VRYER, Paul Ralph
    Barsham Barn
    Barsham
    NR34 8HB Beccles
    Suffolk
    		Director
    Barsham Barn
    Barsham
    NR34 8HB Beccles
    Suffolk
    		EnglandBritishDirector100898720003
    DE VRYER, Paul Ralph
    The Lodge 40 Oakley Square
    NW1 1NL London
    		Director
    The Lodge 40 Oakley Square
    NW1 1NL London
    		New ZealanderComputer Consultant23130140003
    HALLOWS, Maria Margaret
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    England
    		Director
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    England
    		EnglandBritishChartered Accountant254023720001
    MONK, Caroline Ruth
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    England
    		Director
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    England
    		EnglandBritishChartered Accountant254023450001
    PORRITT, Christopher
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		United KingdomBritishChartered Accountant3396420003
    ROBERTS, Philip John
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		EnglandBritishChartered Accountant3396430002
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900002600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC ACCOUNTANTS 008 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Feb 19, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Ruth Monk
    Snow Hill
    EC1A 2AY London
    6
    England
    		Feb 15, 2021
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Maria Margaret Hallows
    Snow Hill
    EC1A 2AY London
    6
    England
    		Feb 15, 2021
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
    Chester Road
    M15 4JE Manchester
    St George's House
    England
    		Feb 11, 2021
    Chester Road
    M15 4JE Manchester
    St George's House
    England
    		Yes
    Legal FormUnincorporated Partnership
    Legal AuthorityPartnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Ralph De Vryer
    Snow Hill
    EC1A 2AY London
    6
    England
    		Jul 05, 2016
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Margery Joy Cantlon
    Snow Hill
    EC1A 2AY London
    6
    England
    		Jul 01, 2016
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Beever & Struthers Chartered Accountants
    215/219 Chester Road
    M15 4JE Manchester
    St Georges House
    England
    		Jul 01, 2016
    215/219 Chester Road
    M15 4JE Manchester
    St Georges House
    England
    		Yes
    Legal FormPartnership
    Country RegisteredUk
    Legal AuthorityInstitute Of Chartered Accountants In England And Wales
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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