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TCCW FINCO GROUP LIMITED

TCCW FINCO GROUP LIMITED

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

    • Overview

    Company NameTCCW FINCO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12443395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCCW FINCO GROUP LIMITED?

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

    Where is TCCW FINCO GROUP LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCCW FINCO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TCCW FINCO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London London EC2V 7BG on Oct 13, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Receiver's abstract of receipts and payments to May 20, 2022

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		3 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Second filing for the appointment of Nicholas John Pike as a director

    		6 pagesRP04AP01

    Second filing for the termination of Mohammad Reza Aslam Merchant as a director

    		5 pagesRP04TM01

    Appointment of Mr Nicholas John Pike as a director on Sep 15, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 04, 2021Clarification A second filed AP01 was registered on 04/10/2021

    Termination of appointment of Mohammad Reza Aslam Merchant as a director on Sep 15, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 04, 2021Clarification A second filed TM01 was registered on 04/10/2021

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 124433950003, created on Jul 02, 2021

    		112 pagesMR01

    Registration of charge 124433950002, created on May 28, 2021

    		110 pagesMR01
    View All Filings

    Who are the officers of TCCW FINCO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Nicholas John
    Gresham Street
    EC2V 7BG London
    45
    London
    		Director
    Gresham Street
    EC2V 7BG London
    45
    London
    		United KingdomBritish277796870001
    MERCHANT, Mohammad Reza Aslam
    Bedford Square
    WC1B 3JA London
    14
    England
    		Director
    Bedford Square
    WC1B 3JA London
    14
    England
    		United KingdomBritish,177766570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCCW FINCO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Collective Finco Group Limited
    Bedford Square
    WC1B 3JA London
    14
    England
    		Feb 05, 2020
    Bedford Square
    WC1B 3JA London
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12441366
    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

    Does TCCW FINCO GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2021
    Delivered On Jul 08, 2021
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Jul 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 03, 2021
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Jun 03, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 12, 2020
    Delivered On May 18, 2020
    		Outstanding
    Brief description
    Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent for the Secured Parties.
    Transactions
    • May 18, 2020Registration of a charge (MR01)
    • 1Feb 21, 2022Appointment of a receiver or manager (RM01)
    • 1Feb 21, 2022Appointment of a receiver or manager (RM01)
    • 1Feb 21, 2022Appointment of a receiver or manager (RM01)
    • 1May 20, 2022Notice of ceasing to act as a receiver or manager (RM02)
    • 1May 20, 2022Notice of ceasing to act as a receiver or manager (RM02)
    • 1May 20, 2022Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does TCCW FINCO GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Matthew Boyd Callaghan
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    		receiver manager
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Lisa Jane Rickelton
    200 Aldersgate Street
    EC1A 4HD London
    		receiver manager
    200 Aldersgate Street
    EC1A 4HD London
    Andrew Johnson
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		receiver manager
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    2
    DateType
    Sep 29, 2022Commencement of winding up
    Jan 07, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Clare Lloyd
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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