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TCI DEVELOPMENTS UK LIMITED

TCI DEVELOPMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTCI DEVELOPMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCI DEVELOPMENTS UK LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is TCI DEVELOPMENTS UK LIMITED located?

    Registered Office Address
    Norham House
    Mountenoy Road
    S60 2AJ Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TCI DEVELOPMENTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 365 LIMITEDApr 02, 2008Apr 02, 2008

    What are the latest accounts for TCI DEVELOPMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TCI DEVELOPMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from C/O C/O Martin Sides Accountants 79a Wellgate Rotherham South Yorkshire S60 2LZ to Norham House Mountenoy Road Rotherham S60 2AJ on Oct 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01

    Notification of Shaun Perry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Anthony Cardno as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Notification of Anthony Cardno as a person with significant control on Jun 19, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of TCI DEVELOPMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, Anthony
    Cooperative Street
    Goldthorpe
    S63 9HN Rotherham
    13
    South Yorkshire
    		Director
    Cooperative Street
    Goldthorpe
    S63 9HN Rotherham
    13
    South Yorkshire
    		United KingdomEnglishDirector132555740001
    FULCHER, Lauren Ruth
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    		Secretary
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    		British130935150001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		United KingdomBritishSolicitor84430830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCI DEVELOPMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Cardno
    Mountenoy Road
    S60 2AJ Rotherham
    Norham House
    United Kingdom
    		Jun 19, 2017
    Mountenoy Road
    S60 2AJ Rotherham
    Norham House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Cardno
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Perry
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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