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TCF DEBT SOLUTIONS (UK) LIMITED

TCF DEBT SOLUTIONS (UK) LIMITED

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

    • Overview

    Company NameTCF DEBT SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369574
    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 TCF DEBT SOLUTIONS (UK) LIMITED?

    • (6523) /

    Where is TCF DEBT SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    c/o CLARKE BELL
    3 The Parsonage
    Parsonage Chambers
    M3 2HW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCF DEBT SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for TCF DEBT SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2011

    		3 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ United Kingdom on Aug 24, 2010

    		1 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2010

    		LRESEX

    legacy

    		3 pagesMG02

    Termination of appointment of Gary Dixon as a director

    		1 pagesTM01

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		3 pagesAR01

    Amended total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAAMD

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages395

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of TCF DEBT SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Christine Ann
    Bollinwood Chase
    SK9 2DF Wilmslow
    7
    Cheshire
    United Kingdom
    		Secretary
    Bollinwood Chase
    SK9 2DF Wilmslow
    7
    Cheshire
    United Kingdom
    		BritishOffice Manager131940320001
    MOODY, Andrew Daniel
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    		Director
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    		United KingdomBritishBroker95752420002
    DIXON, Gary
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    		Secretary
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    		British147462100001
    DIXON, Gary
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    		Director
    Lanchester House
    Main Street Great Glen
    LE8 Leicester
    		EnglandBritishDirector147462100001
    View Detailed Information on Officers and People with Significant Control

    Does TCF DEBT SOLUTIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    		Satisfied
    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 plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    • Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TCF DEBT SOLUTIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2010Commencement of winding up
    Feb 23, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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