T C CARPET WEAVERS LIMITED

T C CARPET WEAVERS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT C CARPET WEAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is T C CARPET WEAVERS LIMITED located?

    Registered Office Address
    The Hart Shaw Building
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of T C CARPET WEAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AYLESFORD LIMITEDJul 04, 2001Jul 04, 2001

    What are the latest filings for T C CARPET WEAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesLIQ

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed aylesford LIMITED\certificate issued on 26/07/01
    2 pagesCERTNM

    Who are the officers of T C CARPET WEAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANKARD, Kenneth Paul
    35a Tong Lane
    Tong
    BD4 0RT Bradford
    West Yorkshire
    Secretary
    35a Tong Lane
    Tong
    BD4 0RT Bradford
    West Yorkshire
    BritishSales Manager37863810003
    TANKARD, Margaret Anne
    Deep Spring Grange Road
    Kildwick
    BD20 9AE Skipton
    West Yorkshire
    Director
    Deep Spring Grange Road
    Kildwick
    BD20 9AE Skipton
    West Yorkshire
    BritishSales Manager56979080001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Does T C CARPET WEAVERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 18, 2002
    Delivered On Jan 21, 2002
    Outstanding
    Amount secured
    £50,000.00 due or to become due from the company to the chargee
    Short particulars
    All stock, plant and machinery.
    Persons Entitled
    • Dr. J.E. Tankard
    Transactions
    • Jan 21, 2002Registration of a charge (395)
    Debenture
    Created On Aug 16, 2001
    Delivered On Aug 17, 2001
    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.
    Persons Entitled
    • Cattles Invoice Finance (Oxford) Limited
    Transactions
    • Aug 17, 2001Registration of a charge (395)

    Does T C CARPET WEAVERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2002Commencement of winding up
    Aug 16, 2007Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    Hart Shaw
    37 Moorgate Road
    S60 2AE Rotherham
    South Yorkshire
    practitioner
    Hart Shaw
    37 Moorgate Road
    S60 2AE Rotherham
    South Yorkshire
    Andrew Johnson Maybery
    Hart Shaw
    37 Moorgate Road
    S60 2AE Rotherham
    South Yorkshire
    practitioner
    Hart Shaw
    37 Moorgate Road
    S60 2AE Rotherham
    South Yorkshire

    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