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TNCC.UK LTD

TNCC.UK LTD

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

    • Overview

    Company NameTNCC.UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TNCC.UK LTD?

    • (2811) /

    Where is TNCC.UK LTD located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    104-106 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TNCC.UK LTD?

    Previous Company Names
    Company NameFromUntil
    P B M ROOF SYSTEMS LIMITEDDec 30, 2002Dec 30, 2002

    What are the latest accounts for TNCC.UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for TNCC.UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Appointment of a liquidator

    		1 pages4.31

    Registered office address changed from St Gerards House, Kingsway Fforestfach Swansea SA5 4ES on Sep 15, 2011

    		2 pagesAD01

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		7 pagesMG01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesMG01

    Full accounts made up to Jun 30, 2009

    		18 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 300,001
    		SH01

    legacy

    		8 pagesMG01

    Full accounts made up to Jun 30, 2008

    		19 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Jun 30, 2007

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    legacy

    		9 pages395

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    General business 31/05/07
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)R

    Full accounts made up to Jun 30, 2006

    		16 pagesAA
    View All Filings

    Who are the officers of TNCC.UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Amanda Cheryl
    44 Ropewalk Road
    SA15 2AL Llanelli
    Carmarthenshire
    		Secretary
    44 Ropewalk Road
    SA15 2AL Llanelli
    Carmarthenshire
    		Welsh83288890001
    DAVIES, Amanda Cheryl
    44 Ropewalk Road
    SA15 2AL Llanelli
    Carmarthenshire
    		Director
    44 Ropewalk Road
    SA15 2AL Llanelli
    Carmarthenshire
    		WalesWelsh83288890001
    SANDER, Charles Alan Garnet
    439 Gower Road
    Killay
    SA2 7AN Swansea
    West Glamorgan
    		Director
    439 Gower Road
    Killay
    SA2 7AN Swansea
    West Glamorgan
    		WalesBritish8830940001
    FRAZER, David Edward
    9 Plas Y Fforest
    Penllergaer
    SA4 1BN Swansea
    West Glamorgan
    		Secretary
    9 Plas Y Fforest
    Penllergaer
    SA4 1BN Swansea
    West Glamorgan
    		British47828460002
    SANDER, Christopher Andrew
    82 Hendrefoilan Road
    Sketty
    SA2 9LU Swansea
    		Secretary
    82 Hendrefoilan Road
    Sketty
    SA2 9LU Swansea
    		British83014920001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    JONES, Anthony Rhys
    127 Clasemont Road
    Morriston
    SA6 6AH Swansea
    		Director
    127 Clasemont Road
    Morriston
    SA6 6AH Swansea
    		WalesBritish83014880002
    JONES, Richard Gwynn
    25 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    West Glamorgan
    		Director
    25 Llwynmawr Close
    Sketty
    SA2 9HD Swansea
    West Glamorgan
    		British104371780001
    WILLIAMS, Adrian
    39 Bethesda Road
    Tumble
    SA14 6LL Llanelli
    Carmarthenshire
    		Director
    39 Bethesda Road
    Tumble
    SA14 6LL Llanelli
    Carmarthenshire
    		WalesBritish96185910001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does TNCC.UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2011
    Delivered On Aug 12, 2011
    		Outstanding
    Amount secured
    £87,000 due or to become due from the company to the chargee
    Short particulars
    By way of fixed charge, any right, title or interest in any land and the assets and by way of floating charge the borrower's bank accounts and other assets see image for full details.
    Persons Entitled
    • Saint Gerard Holdings PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 20, 2011
    Delivered On Jan 22, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Jan 22, 2011Registration of a charge (MG01)
    Chattel mortgage
    Created On Feb 15, 2010
    Delivered On Feb 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (1), dewalt, chop saw dw 702, s/no:13309 aluminium shop. (2), dewalt, chop saw dw 718, s/no:582636 aluminium shop. (3) clarke, pillar drill cdp 351F s/no:6505560, aluminium shop. For details of further chattels charged please refer to form MG01, see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 17, 2010Registration of a charge (MG01)
    Guarantee & debenture
    Created On Jan 23, 2008
    Delivered On Jan 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    Debenture
    Created On Jun 30, 2006
    Delivered On Jul 08, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Oct 10, 2005
    Delivered On Oct 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All property, assets, business, undertaking and rights, fixed or floating. See the mortgage charge document for full details.
    Persons Entitled
    • Enterprise Finance Europe (UK) Limited
    Transactions
    • Oct 27, 2005Registration of a charge (395)
    • Jun 22, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TNCC.UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2014Dissolved on
    Jun 13, 2011Petition date
    Nov 08, 2013Conclusion of winding up
    Jul 27, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Swansea
    Unit 6 Langdon House Langdon Road
    SA1 8QY Swansea
    West Glamorgan
    		practitioner
    Unit 6 Langdon House Langdon Road
    SA1 8QY Swansea
    West Glamorgan
    Gerald Clifford Smith
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    		practitioner
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    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