TCIPCL LIMITED
Overview
| Company Name | TCIPCL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCIPCL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TCIPCL LIMITED located?
| Registered Office Address | Westminster Business Centre 10 Great North Way York Business Park YO26 6RB York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCIPCL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIUM CROPS LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for TCIPCL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TCIPCL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 05, 2023 |
What are the latest filings for TCIPCL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Whitedale Farm East Street Hambledon Hampshire PO7 4RZ England to Westminster Business Centre 10 Great North Way York Business Park York North Yorkshire YO26 6RB | 1 pages | AD02 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Boyd Wainscott as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Steven Karlson as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Micharl Boyd Wainscott as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 042935900006, created on Feb 06, 2018 | 41 pages | MR01 | ||||||||||
Who are the officers of TCIPCL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEBARD, Andrew Bruce, Mr. | Director | York Business Park YO26 6RB York Westminster Business Centre 10 Great North Way North Yorkshire England | United States | British | Director | 95957950002 | ||||
| AUSTEN, Julia Catherine | Secretary | 36 Western Road SO22 5AJ Winchester Hampshire | British | 90076300001 | ||||||
| BAZELEY, Nigel | Secretary | Whitedale Farm East Street, PO7 4RZ Hambledon Hampshire | British | Agricultral Merchant | 73978120001 | |||||
| WAINSCOTT, Micharl Boyd | Secretary | York Business Park YO26 6RB York Westminster Business Centre 10 Great North Way North Yorkshire England | British | 186161220001 | ||||||
| BAZELEY, Nigel | Director | Whitedale Farm East Street, PO7 4RZ Hambledon Hampshire | England | British | Agricultral Merchant | 73978120001 | ||||
| KARLSON, Thomas Steven | Director | York Business Park YO26 6RB York Westminster Business Centre 10 Great North Way North Yorkshire England | United States | American | Director | 241360350001 | ||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | Solicitor | 42504080002 | ||||
| PROBERT, Andrew Peter | Director | Whitedale Farm East Street, PO7 4RZ Hambledon Hampshire | United Kingdom | British | Agricultural Merchant | 87665610003 | ||||
| SPEDDING, Christopher James | Director | Whitedale Farm East Street, PO7 4RZ Hambledon Hampshire | England | British | Director | 205745600001 | ||||
| WAINSCOTT, Michael Boyd, Mr. | Director | York Business Park YO26 6RB York Westminster Business Centre 10 Great North Way North Yorkshire England | United States | American | Secretary | 131108080001 | ||||
| WILLMOTT, Edward | Director | Whitedale Farm East Street, PO7 4RZ Hambledon Hampshire | United Kingdom | British | Agricultral Merchant | 78548300001 |
Who are the persons with significant control of TCIPCL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natures Crops International Limited | Apr 06, 2016 | York Business Park YO26 6RB York Westminster Business Centre 10 Great North Way North Yorkshire England | No | ||||||||||
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Natures of Control
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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