TUKCON 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTUKCON 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02884992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TUKCON 4 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TUKCON 4 LIMITED located?

    Registered Office Address
    131 Edgware Road
    London
    W2 2AP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUKCON 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TUKCON 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Guy Norman Marsden on Jan 07, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2004

    13 pagesAA

    Who are the officers of TUKCON 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Piet James
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    Secretary
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    British34731730004
    MARSDEN, Guy Norman
    Ashley Manor
    Ashley, Nr Kings Somborne
    GL54 1JU Stockbridge
    Hampshire
    Director
    Ashley Manor
    Ashley, Nr Kings Somborne
    GL54 1JU Stockbridge
    Hampshire
    EnglandBritish94659660002
    PULFORD, Piet James
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    Director
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    EnglandBritish34731730004
    LIN, Yau Jen
    Brockton House
    Brockton
    TF11 9NA Shifnal
    Salop
    Secretary
    Brockton House
    Brockton
    TF11 9NA Shifnal
    Salop
    British11885300001
    CHEN, Jen Kai
    14 Stretton Close
    WV16 5DB Bridgnorth
    Shropshire
    Director
    14 Stretton Close
    WV16 5DB Bridgnorth
    Shropshire
    British57421990001
    HSIEH, Yao Hui
    5 Redlands
    Sutton Road
    SY2 6DG Shrewsbury
    Shropshire
    Director
    5 Redlands
    Sutton Road
    SY2 6DG Shrewsbury
    Shropshire
    British16432890001
    LIN, Wei Tong, Doctor
    Brockton House
    Brockton
    TF11 9NA Shifnal
    Salop
    Director
    Brockton House
    Brockton
    TF11 9NA Shifnal
    Salop
    British16432910001
    LIN, Yau Jen
    12 Bramble Ridge
    WV16 4SQ Bridgnorth
    Shropshire
    Director
    12 Bramble Ridge
    WV16 4SQ Bridgnorth
    Shropshire
    British11885300002
    PERRINS, Herbert Roy
    12 Stokesay Way
    Sutton Heights
    TF7 4QE Telford
    Shropshire
    Director
    12 Stokesay Way
    Sutton Heights
    TF7 4QE Telford
    Shropshire
    British36494950001

    Does TUKCON 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Construction account charge
    Created On Nov 28, 2003
    Delivered On Dec 17, 2003
    Outstanding
    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
    All its rights to and interest in the account number and known as telford plot d construction cost account held with the royal bank of scotland PLC. See the mortgage charge document for full details.
    Persons Entitled
    • Highbridge (Plot D) Developments Limited
    Transactions
    • Dec 17, 2003Registration of a charge (395)

    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