TCCL REALISATIONS LIMITED
Overview
| Company Name | TCCL REALISATIONS LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 05548951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TCCL REALISATIONS LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is TCCL REALISATIONS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCCL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CONTACT COMPANY LTD | May 05, 2006 | May 05, 2006 |
| CONTACT LTD | Aug 30, 2005 | Aug 30, 2005 |
What are the latest accounts for TCCL REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2023 |
| Next Accounts Due On | Mar 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TCCL REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2025 |
| Next Confirmation Statement Due | Feb 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
| Overdue | Yes |
What are the latest filings for TCCL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||
Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Feb 13, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed the contact company LTD\certificate issued on 07/02/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Barry Oloughlin as a secretary on Apr 26, 2023 | 2 pages | AP03 | ||||||||||
Change of details for The Contact Specialists Ltd as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Asif Hamid as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for The Contact Specialists Ltd as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055489510017, created on Aug 08, 2022 | 51 pages | MR01 | ||||||||||
Termination of appointment of Clare Gaskell as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clare Gaskell as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of TCCL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLOUGHLIN, Barry | Secretary | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited | 311499770001 | |||||||
| HAMID, Asif | Director | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited | United Kingdom | British | 120045090003 | |||||
| GASKELL, Clare | Secretary | Grange Road East CH41 5FD Birkenhead Queensgate Merseyside | 291259320001 | |||||||
| KAROLEMEAS, Alexi Luke | Secretary | Grange Road East CH41 5FD Birkenhead Queensgate Merseyside England | British | 125872620001 | ||||||
| RAMSDEN, Elizabeth Anne | Secretary | 2 Beardwood Fold BB2 7AS Blackburn Russet Cottage Lancashire | British | 112342600002 | ||||||
| RHODES, Juliet Christine | Secretary | 116 Irby Road CH61 6XQ Wirral Merseyside | British | 136216900002 | ||||||
| RHODES, Victor Ronald John | Secretary | 35 South Drive CH60 0BG Heswall Wirral | British | 91786810001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| FRY, Christopher Ramon | Director | Grange Road East CH41 5FD Birkenhead Queensgate Merseyside | England | British | 246800290001 | |||||
| KAROLEMEAS, Alexi Luke | Director | Grange Road East CH41 5FD Birkenhead Queensgate Merseyside England | England | British | 125872620001 | |||||
| RHODES, Juliet Christine | Director | Grange Road East CH415FD Birkenhead Queensgate Merseyside England | England | British | 136216900002 | |||||
| TINKER, Anthony | Director | Grange Road East CH41 5FD Birkenhead Queensgate Merseyside England | United Kingdom | British | 171797230001 | |||||
| TINKER, Anthony | Director | 74 Chatburn Road BB7 2AT Clitheroe Lancashire | England | British | 66907350004 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of TCCL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Asif Hamid | Apr 06, 2016 | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Contact Specialists Ltd | Apr 06, 2016 | Grange Road East CH41 5FD Birkenhead Queensgate England | No | ||||||||||
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Natures of Control
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Does TCCL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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