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TC COACH TOURS LIMITED

TC COACH TOURS LIMITED

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

    • Overview

    Company NameTC COACH TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09858324
    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 TC COACH TOURS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is TC COACH TOURS LIMITED located?

    Registered Office Address
    696 Yardley Wood Road Billesely
    B13 0HY Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TC COACH TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC NATIONWIDE COACH TRAVEL LIMITEDNov 05, 2015Nov 05, 2015

    What are the latest accounts for TC COACH TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TC COACH TOURS 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 Nov 04, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Registered office address changed from 44 Mullensgrove Road Birmingham B37 6LG United Kingdom to 696 Yardley Wood Road Billesely Birmingham B13 0HY on Jun 05, 2018

    		1 pagesAD01

    Registered office address changed from Saxon House, Saxon Way Fordbridge, Birmingham West Midlands B37 5AY United Kingdom to 44 Mullensgrove Road Birmingham B37 6LG on Jun 05, 2018

    		1 pagesAD01

    Termination of appointment of Martin Paul Smith as a director on May 17, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2017

    		RES15

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		8 pagesCS01

    Appointment of Mr Steven Harrison as a director on Nov 05, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01
    incorporationNov 05, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TC COACH TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Steven
    Mullensgrove Road
    B37 6LG Birmingham
    44
    United Kingdom
    		Director
    Mullensgrove Road
    B37 6LG Birmingham
    44
    United Kingdom
    		United KingdomBritishOperator147003250001
    SMITH, Martin Paul
    Fordbridge
    B37 5AY Birmingham
    Saxon House, Saxon Way
    United Kingdom
    		Director
    Fordbridge
    B37 5AY Birmingham
    Saxon House, Saxon Way
    United Kingdom
    		EnglandBritishDirector102630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC COACH TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Smith
    Grimstock Hill, Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    United Kingdom
    		Apr 06, 2016
    Grimstock Hill, Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Steven Harrison
    Mullensgrove Road
    B37 6LG Birmingham
    44
    United Kingdom
    		Apr 06, 2016
    Mullensgrove Road
    B37 6LG Birmingham
    44
    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.
    Mr Dean Trantor
    Fordbridge,
    B37 5AY Birmingham
    Saxon House, Saxon Way
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Fordbridge,
    B37 5AY Birmingham
    Saxon House, Saxon Way
    West Midlands
    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