TKC (LEICESTER) LIMITED

TKC (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTKC (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03938619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TKC (LEICESTER) LIMITED?

    • Activities of religious organisations (94910) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TKC (LEICESTER) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Ashcroft House
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKC (LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for TKC (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Registered office address changed from The Kings Centre 56 Bull Head Street Wigston Leicestershire LE18 1PA to C/O Frp Advisory Trading Limited Ashcroft House Meridian Business Park Leicester LE19 1WL on Sep 28, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2020

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    17 pagesAA

    Appointment of Mr Matthew Stewart Young as a director on Sep 02, 2019

    2 pagesAP01

    Termination of appointment of Sarah Judith Gill as a director on Apr 08, 2019

    1 pagesTM01

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    17 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    17 pagesAA

    Annual return made up to Feb 16, 2016 no member list

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2015

    11 pagesAA

    Appointment of Mr Christopher Richardson as a director on Jul 20, 2015

    2 pagesAP01

    Annual return made up to Feb 16, 2015 no member list

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2014

    15 pagesAA

    Termination of appointment of Paul Adrian Dickens as a director on Jul 21, 2014

    1 pagesTM01

    Termination of appointment of Linda Elaine Bryan as a secretary on Jul 21, 2014

    1 pagesTM02

    Appointment of Mr Philip Edwards as a director

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2013

    13 pagesAA

    Who are the officers of TKC (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Philip Alan
    Forest Road
    Narborough
    LE19 3ET Leicester
    130
    England
    Director
    Forest Road
    Narborough
    LE19 3ET Leicester
    130
    England
    EnglandBritishRetired186849800001
    RICHARDSON, Christopher
    Welford Road
    LE18 3SP Wigston
    93
    Leicestershire
    England
    Director
    Welford Road
    LE18 3SP Wigston
    93
    Leicestershire
    England
    EnglandBritishDesign Engineer199743840001
    YOUNG, Matthew Stewart
    Ashcroft House
    Meridian Business Park
    LE19 1WL Leicester
    C/O Frp Advisory Trading Limited
    Director
    Ashcroft House
    Meridian Business Park
    LE19 1WL Leicester
    C/O Frp Advisory Trading Limited
    EnglandBritishTechnical Sales Director210345610001
    BLAKESLEY, Richard James
    The Old Stables
    Main Street
    LE8 9DL Burton Overy
    Leicestershire
    Secretary
    The Old Stables
    Main Street
    LE8 9DL Burton Overy
    Leicestershire
    British72061170002
    BRYAN, Linda Elaine
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    Secretary
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    BritishTraining Administrator72061250002
    BRYAN, Linda Elaine
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    Secretary
    2 Shearsby Close
    LE18 3WW Wigston
    Leicestershire
    British72061250002
    DICKENS, Paul Adrian
    49 Stoughton Road
    Stoneygate
    LE2 2EF Leicester
    Secretary
    49 Stoughton Road
    Stoneygate
    LE2 2EF Leicester
    BritishFire Fighter68595510002
    ROBINSON, David Frazer
    11 Chellaston Road
    LE18 1FR Wigston
    Leicestershire
    Secretary
    11 Chellaston Road
    LE18 1FR Wigston
    Leicestershire
    British68595530001
    BAKER, Geoffrey
    5 Overdale Road
    LE2 3YJ Leicester
    Leicestershire
    Director
    5 Overdale Road
    LE2 3YJ Leicester
    Leicestershire
    BritishMinister Of Religion68595520001
    BLAKESLEY, Richard James
    The Old Stables
    Main Street
    LE8 9DL Burton Overy
    Leicestershire
    Director
    The Old Stables
    Main Street
    LE8 9DL Burton Overy
    Leicestershire
    United KingdomBritishCompany Director72061170002
    CROKER, Richard Leslie
    29 Weare Close
    LE7 9DY Billesdon
    Leicestershire
    Director
    29 Weare Close
    LE7 9DY Billesdon
    Leicestershire
    United KingdomBritishOperations Manager116751400001
    DICKENS, Paul Adrian
    Markfield Road
    Groby
    LE6 0FL Leicester
    Old Hall
    Leicestershire
    Director
    Markfield Road
    Groby
    LE6 0FL Leicester
    Old Hall
    Leicestershire
    United KingdomBritishRetired68595510003
    GILL, Sarah Judith
    121 Wigston Lane
    Aylestone
    LE2 8TJ Leicester
    Leicestershire
    Director
    121 Wigston Lane
    Aylestone
    LE2 8TJ Leicester
    Leicestershire
    United KingdomBritishSolicitor78078850001
    OAKLEY, Andrew Geoffrey
    1 Grafton Drive
    Wigston
    LE18 3WT Leicester
    Leicestershire
    Director
    1 Grafton Drive
    Wigston
    LE18 3WT Leicester
    Leicestershire
    BritishCivil Servant72061220001
    RICHARDSON, Simon John
    9 Willow Herb Close
    Oadby
    LE2 4QG Leicester
    Leicestershire
    Director
    9 Willow Herb Close
    Oadby
    LE2 4QG Leicester
    Leicestershire
    BritishBuilding Surveyor99297980001
    RIMMINGTON, Michael John
    Ashby Folville Manor
    Ashby Folville
    LE14 2TE Melton Mowbray
    Leicestershire
    Director
    Ashby Folville Manor
    Ashby Folville
    LE14 2TE Melton Mowbray
    Leicestershire
    United KingdomBritishCompany Director33134430002
    SALMON, Richard Edward
    14 Middleton Close
    LE18 3WF Wigston
    Leicestershire
    Director
    14 Middleton Close
    LE18 3WF Wigston
    Leicestershire
    BritishMinister Of Religion68595500001

    Who are the persons with significant control of TKC (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Alan Edwards
    Forest Road
    Narborough
    LE19 3ET Leicester
    130
    England
    Jan 16, 2017
    Forest Road
    Narborough
    LE19 3ET Leicester
    130
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does TKC (LEICESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2020Commencement of winding up
    Feb 01, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire

    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