TSC FOODS EBT LIMITED

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

    Company NameTSC FOODS EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07421459
    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 TSC FOODS EBT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TSC FOODS EBT LIMITED located?

    Registered Office Address
    Cunard Building
    Water Street
    L3 1EL Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSC FOODS EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2020

    What are the latest filings for TSC FOODS EBT 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

    Accounts for a dormant company made up to Aug 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2019

    6 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Wood as a director on Jun 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 03, 2018

    8 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 03, 2017

    8 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 04, 2016

    8 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address Cunard Building Water Street Liverpool Merseyside L3 1EL

    1 pagesAD04

    Accounts for a dormant company made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Terry George Stannard as a director on Jan 31, 2014

    1 pagesTM01

    Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Cunard Building Water Street Liverpool L3 1EL

    1 pagesAD02

    Termination of appointment of Terry George Stannard as a director on Jan 31, 2014

    1 pagesTM01

    Full accounts made up to Dec 21, 2013

    9 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Who are the officers of TSC FOODS EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, David
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    Secretary
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    British184989270001
    MARSHALL, David
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    Director
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    EnglandBritishNone55289040003
    WHITELEY, Lloyd Leslie Russell
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    Director
    Water Street
    L3 1EL Liverpool
    Cunard Building
    Merseyside
    EnglandBritishCompany Director184343860001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    ARMITAGE, Peter Robert
    Arkwright Way
    DN16 1AL Scunthorpe
    C/O Tsc Foods Ebt Limited
    North Lincolnshire
    England
    Director
    Arkwright Way
    DN16 1AL Scunthorpe
    C/O Tsc Foods Ebt Limited
    North Lincolnshire
    England
    EnglandBritishNone124144440001
    STANNARD, Terry George
    Arkwright Way
    DN16 1AL Scunthorpe
    C/O Tsc Foods Ebt Limited
    North Lincolnshire
    England
    Director
    Arkwright Way
    DN16 1AL Scunthorpe
    C/O Tsc Foods Ebt Limited
    North Lincolnshire
    England
    United KingdomBritishNone140573740001
    WOOD, Matthew
    Arkwright Way
    DN16 1AL Scunthorpe
    Units 3-4
    North Lincolnshire
    United Kingdom
    Director
    Arkwright Way
    DN16 1AL Scunthorpe
    Units 3-4
    North Lincolnshire
    United Kingdom
    EnglandBritishNone139819490002

    Who are the persons with significant control of TSC FOODS EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Street
    L3 1EL Liverpool
    Cunard Building
    England
    Apr 06, 2016
    Water Street
    L3 1EL Liverpool
    Cunard Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06919167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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