T C M PROPERTIES LTD

Overview

Company Name	T C M PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04377934
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T C M PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is T C M PROPERTIES LTD located?

Registered Office Address	Unit 408 Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for T C M PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for T C M PROPERTIES LTD?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2021

Application to strike the company off the register

1 pages

DS01

Apr 28, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Total exemption full accounts made up to Jun 30, 2019

7 pages

Sep 11, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Sep 11, 2019

Satisfaction of charge 3 in full

2 pages

MR04

Sep 11, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Sep 11, 2019

Satisfaction of charge 9 in full

2 pages

MR04

Sep 11, 2019

Satisfaction of charge 10 in full

2 pages

MR04

Sep 11, 2019

Satisfaction of charge 12 in full

2 pages

MR04

Mar 29, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Mar 08, 2019

Confirmation statement made on Feb 20, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Auditor's resignation

1 pages

AUD

Apr 03, 2018

Accounts for a small company made up to Jun 30, 2017

9 pages

Mar 13, 2018

Confirmation statement made on Feb 20, 2018 with no updates

3 pages

CS01

Apr 07, 2017

Full accounts made up to Jun 30, 2016

16 pages

Mar 17, 2017

Confirmation statement made on Feb 20, 2017 with updates

6 pages

CS01

Jun 01, 2016

Satisfaction of charge 7 in full

2 pages

MR04

May 19, 2016

Satisfaction of charge 4 in full

2 pages

MR04

May 19, 2016

Satisfaction of charge 8 in full

2 pages

MR04

May 16, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 200	SH01

Mar 31, 2016

Accounts for a small company made up to Jun 30, 2015

7 pages

Mar 08, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Mar 08, 2016

Satisfaction of charge 11 in full

2 pages

MR04

View All Filings

Who are the officers of T C M PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENNY, Neil Christopher Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 Merseyside England	Apr 26, 2011		Director	Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 Merseyside England	United Kingdom	British	1971-10	Operations Director	159838760001
RICHARDS, Stephen John Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 Merseyside	Apr 05, 2002		Director	Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 Merseyside	England	British	1969-6	Company Director	189959850001
RICHARDS, Hayley Leah Walton Fold House Walton Fold PR3 2YE Longridge	Apr 05, 2002	Apr 26, 2011	Secretary	Walton Fold House Walton Fold PR3 2YE Longridge		British		Manager	74232660004
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 20, 2002	Feb 25, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
LALIC, Stephen 82 Glebelands Road WA16 9DZ Knutsford Cheshire	Apr 05, 2002	Feb 02, 2006	Director	82 Glebelands Road WA16 9DZ Knutsford Cheshire		British	1964-5	Company Director	81356650001
RICHARDS, Peter Wolverley House Cliff Road Acton Bridge CW8 3QY Northwich Cheshire	Nov 01, 2005	Jun 29, 2010	Director	Wolverley House Cliff Road Acton Bridge CW8 3QY Northwich Cheshire	England	British	1957-2	Director	19057740003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2002	Feb 25, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T C M PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Richards Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 England	Apr 06, 2016	Haydock Lane Haydock Industrial Estate, Haydock WA11 9TH St. Helens Unit 408 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does T C M PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Fee agreement second charge	Created On Aug 24, 2010 Delivered On Aug 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 297 hoylake road moreton wirral merseyside t/no. MS167799, 217 bispham road blackpool t/no. LAN34042, 3 cherry tree road north blackpool t/no. LA916162 for details of further properties please see form MG01 by way of fxied charge the plant, machinery and fixtures and fittings now and in the future at the property see image for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Aug 28, 2010Registration of a charge (MG01) Sep 11, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 17, 2008 Delivered On Jun 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 393 and 395 station road, bamber bridge, preston by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2008Registration of a charge (395) Mar 08, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 07, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on south east side of lees road knowsley industrial park kirkby,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395) Sep 11, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 24, 2007 Delivered On Sep 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Litherland post office 4 hawthorne road litherland liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2007Registration of a charge (395) Sep 11, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 the crescent thornton liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2006Registration of a charge (395) May 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 21, 2006 Delivered On Sep 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 299 squires gate lane blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 08, 2006Registration of a charge (395) Jun 01, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 07, 2006 Delivered On Jun 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85 fishergate preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395) Sep 11, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 06, 2006 Delivered On Jun 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 cherry tree road north blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 2006Registration of a charge (395) Mar 08, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Apr 28, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of property based at 217 bispham road blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2006Registration of a charge (395) May 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 18, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 297 hoylake road moreton wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395) Sep 11, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Sep 28, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 93 clifton street lytham lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 2002 Delivered On Jun 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 fylde rd,preston; la 428727. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2002Registration of a charge (395) Sep 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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