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TCB PROPERTIES LIMITED

TCB PROPERTIES LIMITED

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

    • Overview

    Company NameTCB PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06121756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCB PROPERTIES LIMITED?

    • (7487) /

    Where is TCB PROPERTIES LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCB PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for TCB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2011

    Statement of capital on Feb 27, 2011

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010

    		1 pagesAA01

    Director's details changed for Nicholas Rishover on Nov 04, 2010

    		2 pagesCH01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    legacy

    		4 pages363a

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

    		4 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		3 pages395

    legacy

    		3 pages395

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of TCB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		75643100001
    RISHOVER, Nicholas, Mr
    Aldenham Avenue
    WD7 8HJ Radlett
    No. 4
    Herts
    United Kingdom
    		Director
    Aldenham Avenue
    WD7 8HJ Radlett
    No. 4
    Herts
    United Kingdom
    		United KingdomBritishDirector118940520003
    SONNENTHAL, David
    Flat 1, The Heights, 97 Frognal
    NW3 6XS London
    		Director
    Flat 1, The Heights, 97 Frognal
    NW3 6XS London
    		BritishDirector118940510001
    View Detailed Information on Officers and People with Significant Control

    Does TCB PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 03, 2007
    Delivered On Jul 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at rear of 87 stanmore hill stanmore middx. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2007Registration of a charge (395)
    Debenture
    Created On Jun 21, 2007
    Delivered On Jun 23, 2007
    		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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2007Registration of a charge (395)
    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