TCS MOTORSPORT LIMITED

TCS MOTORSPORT LIMITED

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

    Company NameTCS MOTORSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08364445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCS MOTORSPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TCS MOTORSPORT LIMITED located?

    Registered Office Address
    5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCS MOTORSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TCS MOTORSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 19, 2022

    15 pagesLIQ03

    Registered office address changed from 21 Swinhoe Place Culcheth Warrington Cheshire WA3 4NE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Appointment of Mrs Sharon Scharfegger as a director on Apr 01, 2019

    2 pagesAP01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of David Beecroft as a director on Dec 03, 2015

    1 pagesTM01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Thellow Heath Farm Antrobus Cheshire CW9 6JB to 21 Swinhoe Place Culcheth Warrington Cheshire WA3 4NE on Feb 29, 2016

    1 pagesAD01

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

    6 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Registered office address changed from * Unit 13B Trident Industrial Estate Warrington Cheshire WA3 6AX* on Mar 18, 2014

    1 pagesAD01

    Who are the officers of TCS MOTORSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHARFEGGER, Patrick
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    Cheshire
    United Kingdom
    Director
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    Cheshire
    United Kingdom
    United KingdomAustrian138675210001
    SCHARFEGGER, Sharon
    Culcheth
    WA3 4NE Warrington
    21 Swinhoe Place
    Cheshire
    United Kingdom
    Director
    Culcheth
    WA3 4NE Warrington
    21 Swinhoe Place
    Cheshire
    United Kingdom
    United KingdomBritish243851180001
    BEECROFT, David
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    Cheshire
    United Kingdom
    Director
    Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    207
    Cheshire
    United Kingdom
    EnglandBritish42877720001

    Who are the persons with significant control of TCS MOTORSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Scharfegger
    Torwood Close
    CV4 8HX Coventry
    5 Mercia Business Village
    West Midlands
    Jan 17, 2017
    Torwood Close
    CV4 8HX Coventry
    5 Mercia Business Village
    West Midlands
    No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TCS MOTORSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2022Due to be dissolved on
    Apr 20, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan P Hogan
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands
    practitioner
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands

    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