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TCS THE COMPLETE SERVICE LTD

TCS THE COMPLETE SERVICE LTD

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

    • Overview

    Company NameTCS THE COMPLETE SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060983
    JurisdictionNorthern Ireland
    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 TCS THE COMPLETE SERVICE LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TCS THE COMPLETE SERVICE LTD located?

    Registered Office Address
    Pkf-Fpm Accountants Ltd
    1-3 Arthur Street
    BT1 4GA Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCS THE COMPLETE SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TCS THE COMPLETE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Dec 20, 2022

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.73(NI)

    Statement of receipts and payments to Jun 16, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2020

    		5 pages4.69(NI)

    Registered office address changed from 57 Chancellors Road Newry BT35 8PX to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on Jun 20, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Registration of charge NI0609830009, created on Feb 19, 2019

    		11 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge NI0609830008 in full

    		1 pagesMR04

    Satisfaction of charge NI0609830007 in full

    		1 pagesMR04

    Audited abridged accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TCS THE COMPLETE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Alyson
    57 Chancellors Road
    Newry
    BT35 8PX
    		Secretary
    57 Chancellors Road
    Newry
    BT35 8PX
    		144340500001
    SMALL, Thomas
    57 Chancellors Road
    Newry
    BT35 8PX
    		Director
    57 Chancellors Road
    Newry
    BT35 8PX
    		Northern IrelandBritish144340490001
    GRACEWAY LIMITED
    6 Bayview Terrace
    Derry
    BT48 7EE
    		Secretary
    6 Bayview Terrace
    Derry
    BT48 7EE
    		73477010001
    SUMMERGLEN LIMITED
    6 Bayview Terrace
    Derry
    BT48 7EE
    		Director
    6 Bayview Terrace
    Derry
    BT48 7EE
    		12595530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCS THE COMPLETE SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Small
    1-3 Arthur Street
    BT1 4GA Belfast
    Pkf-Fpm Accountants Ltd
    Co. Antrim
    		Apr 06, 2016
    1-3 Arthur Street
    BT1 4GA Belfast
    Pkf-Fpm Accountants Ltd
    Co. Antrim
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    Does TCS THE COMPLETE SERVICE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2019
    Delivered On Feb 26, 2019
    		Outstanding
    Brief description
    All current and future freehold and leasehold property vested in the company and all current and future intellectual property rights, choses in action and claims.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • James Flynn
    Transactions
    • Feb 26, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Jan 03, 2017
    		Satisfied
    Brief description
    1. the freehold property known as the former reebok warehouse , southgate, white lund industrial estate, morecambe (LA3 3PB) title to which is registered at the land registry under title number LA661575; and. 2. the freehold property known as land on the north side of mellishaw lane, heaton-with-oxcliffe title to which is registered at the land registry under title number LA733639.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cambridge & Counties Bank Limited
    Transactions
    • Jan 03, 2017Registration of a charge (MR01)
    • Nov 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Jan 03, 2017
    		Satisfied
    Brief description
    1. the freehold property known as the former reebok warehouse , southgate, white lund industrial estate, morecambe (LA3 3PB) title to which is registered at the land registry under title number LA661575; and. 2. the freehold property known as land on the north side of mellishaw lane, heaton-with-oxcliffe title to which is registered at the land registry under title number LA733639.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cambridge & Counties Bank Limited
    Transactions
    • Jan 03, 2017Registration of a charge (MR01)
    • Nov 20, 2018Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Jul 20, 2011
    Delivered On Aug 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of unit 1 gateway white lund industrial estate southgate morecombe lancaster title numbers LA733639 and LA661575 under lease dated 2 march 2011...see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 01, 2011Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Jul 20, 2011
    Delivered On Aug 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect to unit 5 gateway white lund industrial estate southgate morecombe lancaster title numbers LA733639 and LA661575 under lease dated 24 june 2011.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 01, 2011Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 04, 2010
    Delivered On Oct 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) demises unto the security holder (as security trustee for the group members) the legally mortgaged property listed in schedule 1 of the debenture...see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 05, 2010Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 22, 2010
    Delivered On Aug 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property known as former reebok premises, white lund industrial estate, southgate, morcambe, lancaster, LA3 3PB registered at hm land registry under title numbers LA661575 and LA733639.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 12, 2010Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 22, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company as beneficial owner:. (A)charges the property the freehold/leasehold property situate and know as 3 acres of land at nutts corner, county antrim, northern ireland and comprised in the land certificate title number AN45969 (if registered) and assents to the registration of the charge hereby created as a burden affecting the property. (B)demises the property the freehold/leasehold property situate and know as 3 acres of land at nutts corner, county antrim, northern ireland and comprised in the land certificate title number AN45969 (if unregistered) to the bank to hold the same (if leasehold) for the term for which the same is held less the last 10 years thereof (if freehold) for the term of 5000 years see image of MG01 for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 02, 2010
    Delivered On Jul 16, 2010
    		Satisfied
    Amount secured
    £1,050,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future (excluding stock in trade of the company), including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 16, 2010Registration of a charge (MG01)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TCS THE COMPLETE SERVICE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2019Commencement of winding up
    Mar 29, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    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