TCP1211115 LIMITED
Overview
| Company Name | TCP1211115 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755165 |
| 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 TCP1211115 LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is TCP1211115 LIMITED located?
| Registered Office Address | 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCP1211115 LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.R.B. MECHANICAL LIMITED | Mar 19, 1998 | Mar 19, 1998 |
| A.R.B. MAINTENANCE SERVICES LIMITED | Jun 04, 1993 | Jun 04, 1993 |
| A.R.B. MECH SERVICES LIMITED | Nov 16, 1992 | Nov 16, 1992 |
| ALCROSS LIMITED | Oct 13, 1992 | Oct 13, 1992 |
What are the latest accounts for TCP1211115 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TCP1211115 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2020 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Dec 31, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed A.R.B. mechanical LIMITED\certificate issued on 20/11/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of TCP1211115 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEN, Susan Roberta | Secretary | White Walls Church Road SO32 2HY Shedfield Southampton Hampshire | British | 32509260002 | ||||||
| BATTEN, Alan Richard | Director | White Walls Church Road Shedfield SO32 2HY Southampton Hampshire | England | British | 47289670001 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| FLEETWOOD, Timothy John | Director | 78 Dean Road Bitterne SO18 6AR Southampton | England | British | 66057720002 | |||||
| HENDERSON, Robert | Director | 15 Upmill Close West End SO30 3HT Southampton Hampshire | United Kingdom | British | 97397300002 | |||||
| TYLER, Sidney | Director | 5 Cranbury Gardens Bursledon SO31 8FB Southampton | British | 10789500003 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of TCP1211115 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arb Development Projects Limited | Oct 13, 2016 | Winchester Road Waltham Chase SO32 2LL Southampton Arb House England | No | ||||||||||
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Natures of Control
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Does TCP1211115 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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