TC BIDCO LIMITED
Overview
| Company Name | TC BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13077346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TC BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TC BIDCO LIMITED located?
| Registered Office Address | C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping PE6 8FD Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2293 LIMITED | Dec 11, 2020 | Dec 11, 2020 |
What are the latest accounts for TC BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TC BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for TC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Dec 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 130773460004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Registration of charge 130773460004, created on Jul 10, 2023 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 130773460003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130773460002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130773460001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130773460003, created on Jun 08, 2023 | 74 pages | MR01 | ||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Adam Keyes on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Who are the officers of TC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 216931610005 | |||||||||
| KEYES, Richard Adam | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard England | United Kingdom | British | 310745660001 | |||||||||
| ROPER, Christopher | Director | Piccadilly W1J 7NJ London 105 England | England | British | 290337900001 | |||||||||
| YATES, William John | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard England | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of TC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Topco Limited | Dec 08, 2021 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Dec 11, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TC BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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