T.B.C. GROUP LIMITED

Overview

Company Name	T.B.C. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03761816
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Mar 04, 2014

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.B.C. GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is T.B.C. GROUP LIMITED located?

Registered Office Address	110 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of T.B.C. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RESETSHAPE LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for T.B.C. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for T.B.C. GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2013

Statement of capital on Nov 11, 2013

Capital: GBP 1

4 pages

SH19

Nov 05, 2013

Application to strike the company off the register

3 pages

DS01

Nov 05, 2013

legacy

1 pages

SH20

Nov 05, 2013

legacy

1 pages

CAP-SS

Nov 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 24, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

Nov 27, 2012

Accounts for a dormant company made up to Feb 29, 2012

7 pages

Jul 12, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

May 19, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Secretary's details changed for Mr Ralph Gerald Maingot on Apr 11, 2011

1 pages

CH03

Apr 11, 2011

Director's details changed for Mr. Mark Rogers on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Mr Jens Peter Montanana on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Mr. Ian Michael Cook on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Secretary's details changed for Mr Ralph Gerald Maingot on Apr 11, 2011

1 pages

CH03

Apr 08, 2011

Accounts for a dormant company made up to Feb 28, 2011

7 pages

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 28/03/2011	RES13

Oct 01, 2010

Accounts for a dormant company made up to Feb 28, 2010

7 pages

May 13, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

5 pages

AR01

Nov 27, 2009

Full accounts made up to Feb 28, 2009

11 pages

Jul 14, 2009

legacy

1 pages

288b

May 20, 2009

legacy

4 pages

363a

Dec 21, 2008

Full accounts made up to Feb 29, 2008

12 pages

Apr 30, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of T.B.C. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINGOT, Ralph Gerald 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 01, 2007		Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire		British		17515310002
COOK, Ian Michael 110 Buckingham Avenue Slough SL1 4PF Berkshire	Sep 16, 2005		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1953-11	93834540001
MONTANANA, Jens Peter 110 Buckingham Avenue Slough SL1 4PF Berkshire	Sep 16, 2005		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1960-12	86090220001
ROGERS, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 01, 2006		Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1958-6	109702070001
ESKE, Suzanne Jean 6 Love Walk SE5 8AD London	Mar 01, 2000	Jun 21, 2000	Secretary	6 Love Walk SE5 8AD London		British		68841260002
ILLINGWORTH, Karen Elizabeth East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex	Jun 21, 2000	Jun 30, 2003	Secretary	East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex		British		210660520001
ILLINGWORTH, Karen Elizabeth 11 Collingwood Road Maidenbower Village RH10 7WG Crawley West Sussex	Jun 21, 1999	Mar 01, 2000	Secretary	11 Collingwood Road Maidenbower Village RH10 7WG Crawley West Sussex		British		37088890001
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Sep 16, 2005	Dec 31, 2006	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
WILLSON, Jeremy Peter 10 Loxford Road CR3 6BH Caterham Surrey	Jun 30, 2003	Sep 16, 2005	Secretary	10 Loxford Road CR3 6BH Caterham Surrey		British		32604780002
WILLSON, Jeremy Peter 10 Loxford Road CR3 6BH Caterham Surrey	May 27, 1999	Jun 21, 1999	Secretary	10 Loxford Road CR3 6BH Caterham Surrey		British		32604780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1999	May 27, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DARWISH, Sherif 70 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey	May 27, 1999	Jan 01, 2006	Director	70 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey	England	British	1966-12	44519340003
ELLIS, Jeremy Colin Dupont 16 Albert Bridge Road SW11 4PY London	Feb 01, 2003	Jun 30, 2005	Director	16 Albert Bridge Road SW11 4PY London		British	1949-7	87784750001
ESKE, Suzanne Jean 6 Love Walk SE5 8AD London	Mar 01, 2000	Jun 21, 2000	Director	6 Love Walk SE5 8AD London	England	British	1957-1	68841260002
ILLINGWORTH, Karen Elizabeth East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex	Mar 01, 2000	Jun 30, 2003	Director	East Barn Brownings Hill RH13 8DE Brownings Farm Cowfold West Sussex	United Kingdom	British	1964-7	210660520001
MANGAN, Patrick Morton 4 Whyteleafe Road CR3 5EE Caterham Surrey	Sep 01, 2000	Aug 21, 2002	Director	4 Whyteleafe Road CR3 5EE Caterham Surrey		Irish	1959-1	72003610002
MILLER, Andrew Douglas 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	Sep 16, 2005	Jun 11, 2009	Director	37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	United Kingdom	British	1964-3	86026930001
SOLE, Stephen Donald North Barn Moat Farm Bines Road RH13 8EQ Partridge Green West Sussex	May 27, 1999	Dec 10, 2003	Director	North Barn Moat Farm Bines Road RH13 8EQ Partridge Green West Sussex	United Kingdom	British	1959-8	96208770001
WILLSON, Jeremy Peter 10 Loxford Road CR3 6BH Caterham Surrey	May 27, 1999	Jan 01, 2006	Director	10 Loxford Road CR3 6BH Caterham Surrey		British	1955-10	32604780002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 28, 1999	May 27, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does T.B.C. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2004 Delivered On Jan 27, 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 Hsbc Bank PLC
	Transactions Jan 27, 2004Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 30, 2002 Delivered On Jun 01, 2002	Satisfied	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 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 Ibm United Kingdom Financial Services Limited
	Transactions Jun 01, 2002Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1999 Delivered On Jun 12, 1999	Satisfied	Amount secured All indebtedness of the company to the chargee whether present or future certain or contingent under the agreement of ibm global financing between ibm united kingdom financial services limited and technology business computers limited dated 3RD december 1998 and an agreement dated 4TH june 1999
	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 Ibm United Kingdom Financial Services Limited
	Transactions Jun 12, 1999Registration of a charge (395) Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1999 Delivered On Jun 12, 1999	Satisfied	Amount secured All indebtedness and other liabilities whatsoever of the company to the chargee in respect of a loan note of an undetermined value issued on 4TH june 1999 by the company pursuant to a share sale agreement of even date between john lawrence wright and the company
	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 John Lawrence Wright
	Transactions Jun 12, 1999Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1999 Delivered On Jun 12, 1999	Satisfied	Amount secured All indebtedness and other liabilities whatsoever of the company to the chargee in respect of a loan note to the value of £1,700,000 issued on 4TH june 1999 by the company pursuant to a share sale agreement of even date between john lawrence wright and the company
	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 John Lawrence Wright
	Transactions Jun 12, 1999Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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