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TCK TRADING LTD

TCK TRADING LTD

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

    • Overview

    Company NameTCK TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07873561
    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 TCK TRADING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TCK TRADING LTD located?

    Registered Office Address
    11 Church Road Wickham St Paul
    CO9 2PL Halstead
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TCK TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    SEND MONEY ABROAD LTDDec 07, 2011Dec 07, 2011

    What are the latest accounts for TCK TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TCK TRADING LTD?

    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

    		1 pagesDS01

    Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on Dec 01, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		6 pagesCS01

    Cessation of Susan Tomassini as a person with significant control on Sep 29, 2017

    		1 pagesPSC07

    Notification of Melanie Gulliver as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Susan Tomassini as a director on Sep 29, 2017

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		8 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mrs Susan Tomassini as a director on Dec 08, 2014

    		2 pagesAP01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10
    		SH01

    Certificate of change of name

    Company name changed send money abroad LTD\certificate issued on 20/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2014

    		RES15

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of TCK TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLIVER, Melanie
    38 Chemin Du Plan De Clermont
    06740
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		Director
    38 Chemin Du Plan De Clermont
    06740
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		FranceBritishCompany Director64477850005
    TOMASSINI, Susan
    Anciens Combattants D'Afrique Du Nord
    06240 Beausoleil
    2114
    France
    		Director
    Anciens Combattants D'Afrique Du Nord
    06240 Beausoleil
    2114
    France
    		FranceBritishCompany Director194001590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCK TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Tomassini
    06240 Beausoleil
    2114 Anciens Combattants D'Afrique Du Nord
    France
    		Apr 06, 2016
    06240 Beausoleil
    2114 Anciens Combattants D'Afrique Du Nord
    France
    		Yes
    Nationality: British
    Country of Residence: France
    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.
    Melanie Gulliver
    38 Chemin Du Plan De Clermont
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		Apr 06, 2016
    38 Chemin Du Plan De Clermont
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		No
    Nationality: British
    Country of Residence: France
    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.
    Melanie Gulliver
    38 Chemin Du Plan De Clermont
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		Apr 06, 2016
    38 Chemin Du Plan De Clermont
    06740 Chateauneuf De Grasse
    Villa Les Lucioles
    France
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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