T.C. SPORTS & LEISURE LIMITED

T.C. SPORTS & LEISURE LIMITED

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

    Company NameT.C. SPORTS & LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05040151
    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 T.C. SPORTS & LEISURE LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is T.C. SPORTS & LEISURE LIMITED located?

    Registered Office Address
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.C. SPORTS & LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for T.C. SPORTS & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2012

    LRESEX

    Registered office address changed from Gilmorton Lodge Farm, Unit D3 Ashby Magna Road Gilmorton Leics LE17 5NA on May 03, 2012

    2 pagesAD01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael John Tate on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    9 pages395

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    Accounts made up to Feb 28, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Who are the officers of T.C. SPORTS & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Michael John
    34 Foxhill Drive
    Glen Parva
    LE2 9NR Leicester
    Leicestershire
    Secretary
    34 Foxhill Drive
    Glen Parva
    LE2 9NR Leicester
    Leicestershire
    British96572320001
    CARROLL, Jason Andrew
    79 Leicester Road
    Glen Parva
    LE2 9HL Leicester
    Director
    79 Leicester Road
    Glen Parva
    LE2 9HL Leicester
    EnglandBritish96572550002
    TATE, Michael John
    34 Foxhill Drive
    Glen Parva
    LE2 9NR Leicester
    Leicestershire
    Director
    34 Foxhill Drive
    Glen Parva
    LE2 9NR Leicester
    Leicestershire
    EnglandBritish96572320001
    TATE, Richard Hugh
    5 Howard Road
    Glen Parva
    LE2 9JH Leicester
    Leicestershire
    Director
    5 Howard Road
    Glen Parva
    LE2 9JH Leicester
    Leicestershire
    EnglandBritish96572240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does T.C. SPORTS & LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 07, 2008
    Delivered On Jan 11, 2008
    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
    • Jan 11, 2008Registration of a charge (395)

    Does T.C. SPORTS & LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2013Dissolved on
    May 17, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    Ian James Gould
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    practitioner
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester

    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