T C A ENGINEERING LIMITED
Overview
| Company Name | T C A ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03352078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T C A ENGINEERING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is T C A ENGINEERING LIMITED located?
| Registered Office Address | 2 Michaels Court Hanney Road Southmoor OX13 5HR Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T C A ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC AUTOMATION LIMITED | Apr 14, 1997 | Apr 14, 1997 |
What are the latest accounts for T C A ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for T C A ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on Oct 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor William Stubbings on Jan 27, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Janice Stubbings on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor William Stubbings on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janice Stubbings on Apr 14, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of T C A ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBINGS, Janice | Secretary | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England | British | Director | 52517580001 | |||||
| STUBBINGS, Janice | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England | United Kingdom | British | Company Director | 52517580001 | ||||
| STUBBINGS, Trevor William | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England | England | British | Company Director | 19435200002 | ||||
| LEAVER, Geoffrey | Secretary | 251 Upper Third Street MK9 1DR Milton Keynes Buckinghamshire | British | Company Secretary | 52517790001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Who are the persons with significant control of T C A ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor William Stubbings | Jul 01, 2016 | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Stubbings | Jul 01, 2016 | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does T C A ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2003 Delivered On Jan 06, 2004 | 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
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Transactions
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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