TCH FURNITURE LIMITED

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

    Company NameTCH FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787563
    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 TCH FURNITURE LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TCH FURNITURE LIMITED located?

    Registered Office Address
    3 Grove Road
    LL11 1DY Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCH FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TCH FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Change of details for Mr Gregory Philip Bachelor as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Notification of Elijus Noreika as a person with significant control on Oct 21, 2021

    2 pagesPSC01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG England to 3 Grove Road Wrexham LL11 1DY on Nov 28, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from Suite 111 Queens Way House 275/285 High Street London E15 2TF to Adams & Moore House Instone Road Dartford DA1 2AG on Sep 13, 2016

    1 pagesAD01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Gregory Philip Barchelor on Jan 11, 2015

    2 pagesCH01

    Who are the officers of TCH FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHELOR, Gregory Philip
    Maes Y Berwyn
    Chirk
    LL14 5RA Wrexham
    9
    Clwyd
    Wales
    Director
    Maes Y Berwyn
    Chirk
    LL14 5RA Wrexham
    9
    Clwyd
    Wales
    WalesBritish113502150001
    DUGGAN, Paul Anthony David
    4 The Stables
    Cottenham
    CB4 8QT Cambridge
    Secretary
    4 The Stables
    Cottenham
    CB4 8QT Cambridge
    British99077870001
    DUGGAN, Paul Anthony David
    4 The Stables
    Cottenham
    CB4 8QT Cambridge
    Director
    4 The Stables
    Cottenham
    CB4 8QT Cambridge
    EnglandBritish99077870001
    NOREIKA, Elijus
    M. Valanciaus
    N/A Telsiai
    12
    Lithuania
    Director
    M. Valanciaus
    N/A Telsiai
    12
    Lithuania
    LithuaniaLithuanian135573690001

    Who are the persons with significant control of TCH FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elijus Noreika
    Grove Road
    LL11 1DY Wrexham
    3
    Wales
    Oct 21, 2021
    Grove Road
    LL11 1DY Wrexham
    3
    Wales
    No
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gregory Philip Bachelor
    Maes Y Berwyn
    Chirk
    LL14 5RA Wrexham
    9
    Clwyd
    Wales
    Apr 06, 2016
    Maes Y Berwyn
    Chirk
    LL14 5RA Wrexham
    9
    Clwyd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TCH FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 14, 2010
    Delivered On Oct 16, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's interest in the account and the deposit.
    Persons Entitled
    • Mark Darling Limited
    Transactions
    • Oct 16, 2010Registration of a charge (MG01)

    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