TCM REALISATIONS LIMITED

TCM REALISATIONS LIMITED

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

    Company NameTCM REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04612741
    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 TCM REALISATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TCM REALISATIONS LIMITED located?

    Registered Office Address
    34 Waterloo Road
    Wolverhampton
    WV1 4DG West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TCM REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRENCH CABLE MANAGEMENT LTDDec 09, 2002Dec 09, 2002

    What are the latest accounts for TCM REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for TCM REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Liquidators' statement of receipts and payments to Jun 14, 2016

    16 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2015

    LRESSP

    Certificate of change of name

    Company name changed trench cable management LTD\certificate issued on 12/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Miss Joanna Raggett as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr John William Raggett on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Mr John William Raggett on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Ian Richard Cowburn on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Mrs Cheryl Portman on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Mrs Cheryl Portman on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Mrs Cheryl Portman on Sep 25, 2013

    2 pagesCH01

    Amended accounts made up to Mar 31, 2012

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    6 pagesAR01

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr John William Raggett as a director

    2 pagesAP01

    Who are the officers of TCM REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTMAN, Cheryl
    Gothersley Lane
    DY7 5AX Stourton
    Gothersley Cottage
    West Midlands
    United Kingdom
    Secretary
    Gothersley Lane
    DY7 5AX Stourton
    Gothersley Cottage
    West Midlands
    United Kingdom
    British100204790001
    COWBURN, Ian Richard
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    British74005140001
    PORTMAN, Cheryl
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    United KingdomBritish100204790003
    RAGGETT, Joanna
    76 Belbroughton Road
    Blakedown
    DY10 3JH Kidderminster
    Meadow Grange
    Worcestershire
    England
    Director
    76 Belbroughton Road
    Blakedown
    DY10 3JH Kidderminster
    Meadow Grange
    Worcestershire
    England
    EnglandBritish96102860002
    RAGGETT, John William
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    West Midlands
    United Kingdom
    United KingdomBritish82114180001
    COWBURN, Ian Richard
    16 Pinson Road
    WV13 2PL Willenhall
    West Midlands
    Secretary
    16 Pinson Road
    WV13 2PL Willenhall
    West Midlands
    British74005140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SMITH, Adrian John
    45 Lytham Green
    Muxton
    TF2 8SQ Telford
    Shropshire
    Director
    45 Lytham Green
    Muxton
    TF2 8SQ Telford
    Shropshire
    British74005100004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TCM REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2015Commencement of winding up
    Feb 21, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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