TC POWER LIMITED
Overview
| Company Name | TC POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04182459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TC POWER LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is TC POWER LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for TC POWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TC POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2014 | 21 pages | 4.68 | ||||||||||
Administrator's progress report to Dec 23, 2013 | 22 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to May 31, 2013 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 22 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 17, 2013 | 22 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Registered office address changed from * Stanley House Falkland Way Barton upon Humber N Lincolnshire DN18 5RL* on Jul 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Dent as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Elizabth Elliott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Steven Dent as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of TC POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Karen Elizabth | Secretary | City Square LS1 2AL Leeds 1 Yorkshire | 168939130001 | |||||||
| ELLIOTT, Karen Elizabeth | Director | Brigg Road DN18 5DH Barton Upon Humber Southfield North Lincolnshire | England | British | 54601400002 | |||||
| ELLIOTT, Stuart | Director | Southfield Brigg Road DN18 5DH Barton Upon Humber South Humberside | United Kingdom | British | 61956560002 | |||||
| DENT, Steven | Secretary | 9 Chester Avenue HU17 8UQ Beverley North Humberside | British | 17305060002 | ||||||
| ELLIOTT, Karen Elizabeth | Secretary | Southfield Brigg Road DN18 5DH Barton Upon Humber North Lincolnshire | British | 54601400002 | ||||||
| MARSHALL, Richard William David | Secretary | The Walnuts Chapman Street LN8 3DS Market Rasen Lincolnshire | British | 78615430001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CAMERON, Carl Paul | Director | 1 Marsh View Riverway, Belton NR31 9NR Great Yarmouth Norfolk | United Kingdom | British | 97041700002 | |||||
| DENT, Steven | Director | 9 Chester Avenue HU17 8UQ Beverley North Humberside | England | British | 17305060002 | |||||
| ELLIOTT, Karen Elizabeth | Director | Southfield Brigg Road DN18 5DH Barton Upon Humber North Lincolnshire | England | British | 54601400002 | |||||
| HOPWOOD, Robert Edward | Director | 57 The Brambles Middle Rasen LN8 3NS Market Rasen Lincolnshire | England | British | 106949560002 | |||||
| LONGNEY, Stephen Roderick | Director | 9 Eve Gardens Washingborough LN4 1QU Lincoln Lincolnshire | United Kingdom | British | 81245990001 | |||||
| MARSHALL, Richard William David | Director | The Walnuts Chapman Street LN8 3DS Market Rasen Lincolnshire | British | 78615430001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does TC POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 03, 2006 Delivered On Mar 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at falklands way humber bridge ind est barton upon humber. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 02, 2005 Delivered On Dec 03, 2005 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 04, 2002 Delivered On Nov 08, 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
| ||||
Transactions
| ||||
| Debenture | Created On May 29, 2002 Delivered On Jun 15, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TC POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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