TCTB RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTCTB RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192248
    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 TCTB RAIL LIMITED?

    • (7414) /

    Where is TCTB RAIL LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    St Andrew House
    119-121 The Headrow
    LS1 5JW Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of TCTB RAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1613 LIMITEDApr 02, 2001Apr 02, 2001

    What are the latest accounts for TCTB RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for TCTB RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 21, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 23, 2009

    6 pages4.68

    legacy

    1 pages287

    legacy

    1 pages287

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2003

    12 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Mar 31, 2002

    5 pagesAA

    Who are the officers of TCTB RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    Secretary
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    British166151590001
    BROOMER, David Arthur
    Ash Spinney 35 Bayford Lane
    Bayford
    SG13 8PR Hertford
    Hertfordshire
    Director
    Ash Spinney 35 Bayford Lane
    Bayford
    SG13 8PR Hertford
    Hertfordshire
    EnglandBritish403210001
    CLANCY, Vincent Patrick
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish79943290002
    HEWITT, Robert Alan
    Low Hall
    Calverley Lane Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish64132960003
    WARING, Graham Meers
    11 Osprey Close
    PE29 1UX Hartford
    Huntingdon
    Director
    11 Osprey Close
    PE29 1UX Hartford
    Huntingdon
    United KingdomBritish165443920001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    Does TCTB RAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2010Dissolved on
    Sep 24, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hull
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds

    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