TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD
Overview
| Company Name | TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03689127 |
| 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 TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD located?
| Registered Office Address | Can Mezzanine (Hct Group) 7-14 Great Dover Street SE1 4YR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2020 |
What are the latest filings for TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD?
| 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 | 1 pages | DS01 | ||
Register inspection address has been changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine C/O Hct Group Great Dover Street London SE1 4YR | 1 pages | AD02 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on Nov 17, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 28, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of David Stanley Powell as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip John Stockley as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Appointment of Hct Group as a director on Nov 06, 2020 | 2 pages | AP02 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Appointment of Ms Lynn Fiona Mcclelland as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Desmond as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Douglas Smart as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Alasdair John Douglas Smart as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Can Mezzanine 49-51 East Road London N1 6AH | 1 pages | AD02 | ||
Registered office address changed from C/O Hct Group 141 Curtain Road London EC2A 3BX to Can Mezzanine 49-51 East Road London N1 6AH on Jun 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 24, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Lynn Fiona | Director | (Hct Group) 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 137421030001 | |||||||||
| STOCKLEY, Philip John | Director | (Hct Group) 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 125533810001 | |||||||||
| HCT GROUP | Director | 49-51 East Road N1 6AH London Can Mezzanine England |
| 276405970001 | ||||||||||
| BATTSON, Elaine Claire | Secretary | Flat 4 88 Southgate Road N1 3JD London | British | 79076740001 | ||||||||||
| DOWNIE, Douglas Marshall | Secretary | c/o Hct Group Old Street EC1V 9HU London 5th Floor, 88 United Kingdom | 153930280001 | |||||||||||
| KHERA, Parminder Kaur | Secretary | 96 Shrewsbury Road Forest Gate E7 8AL London | British | 7383220001 | ||||||||||
| MASON, Stephen John | Secretary | 58 Culverden Park TN4 9QS Tunbridge Wells Kent | British | 123629970001 | ||||||||||
| ROWLAND, Stephen | Secretary | Ash Grove Bus Garage Mare Street E8 4RH London | British | 152717300001 | ||||||||||
| SMART, Alasdair John Douglas | Secretary | 49-51 East Road N1 6AH London Can Mezzanine England | British | 183786120001 | ||||||||||
| WINTER, Jude Ann | Secretary | 191 Brooke Road E5 8AB London | British | 99306280001 | ||||||||||
| DAVIS, John Henry | Director | Flat 7 9 Princess Crescent N4 2HH London | United Kingdom | British | 64028560001 | |||||||||
| DESMOND, Jane | Director | 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 209762470001 | |||||||||
| DOWNIE, Douglas Marshall | Director | c/o 5th Floor Old Street EC1V 9HU London 88 United Kingdom | United Kingdom | British | 132544670001 | |||||||||
| MOSELEY, Elizabeth Joyce | Director | Southwold Road Holton IP19 8PW Halesworth Cherry Tree Inn Suffolk United Kingdom | United Kingdom | British | 86976900002 | |||||||||
| POWELL, David Stanley | Director | Floor 88 Old Street EC1V 9HU London 5th United Kingdom | England | British | 146944380001 | |||||||||
| SMART, Alasdair John Douglas | Director | 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 32315420002 | |||||||||
| WHITEHEAD, Andrew Peter | Director | 34 Illingworth Way EN1 2PA Enfield Middlesex | England | British | 7383240002 |
Who are the persons with significant control of TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hct Group | Apr 06, 2016 | Curtain Road EC2A 3BX London 1st Floor England | No | ||||||||||
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Natures of Control
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Does TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 2004 Delivered On Jun 10, 2004 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2002 Delivered On Feb 01, 2002 | 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