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TUGCO 123 LIMITED

TUGCO 123 LIMITED

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

    • Overview

    Company NameTUGCO 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607973
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TUGCO 123 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TUGCO 123 LIMITED located?

    Registered Office Address
    1 Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    Undeliverable Registered Office AddressNo

    What were the previous names of TUGCO 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL TECHNIQUES (GB) LTDJun 27, 2012Jun 27, 2012
    CIPPORT SERVICES (UK) LIMITEDJun 22, 2011Jun 22, 2011

    What are the latest accounts for TUGCO 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TUGCO 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Notification of Paul Henry Smyth as a person with significant control on Dec 20, 2016

    		2 pagesPSC01

    Notification of Brian James Bradford as a person with significant control on Dec 20, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Cessation of Environmental Techniques Ltd as a person with significant control on Dec 20, 2016

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company is cancelled 26/01/2017
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2016

    		RES15

    Accounts for a small company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Appointment of Mr Paul Michael Gibson as a director on Apr 28, 2015

    		2 pagesAP01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 6079730001

    		10 pagesMR01
    Annotations
    DateAnnotation
    Sep 03, 2013The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01
    View All Filings

    Who are the officers of TUGCO 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Brian James
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Director
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Northern IrelandBritish145475690001
    GIBSON, Paul Michael
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		Director
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		Northern IrelandNorthern Irish200677920001
    HERRON, Shauna
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Director
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Northern IrelandBritish117775820001
    NEAL, Mark Andrew
    45 Jerry Clay Lane
    WF2 0NP Wakefield
    Brandycar House
    United Kingdom
    		Director
    45 Jerry Clay Lane
    WF2 0NP Wakefield
    Brandycar House
    United Kingdom
    		EnglandBritish93863120001
    SHELTON, Jonathan James
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Director
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		United KingdomBritish161738410001
    SMYTH, Paul Henry
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Director
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    Northern Ireland
    		Northern IrelandBritish143618430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUGCO 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry Smyth
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		Dec 20, 2016
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		No
    Nationality: British
    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.
    Mr Brian James Bradford
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		Dec 20, 2016
    Flush Park
    Knockmore Road
    BT28 2DX Lisburn
    1
    		No
    Nationality: British
    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.
    Environmental Techniques Ltd
    Flush Park
    BT28 2DX Lisburn
    1
    County Antrim
    Northern Ireland
    		Jul 29, 2016
    Flush Park
    BT28 2DX Lisburn
    1
    County Antrim
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi27009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TUGCO 123 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2013
    Delivered On Sep 03, 2013
    		Outstanding
    Brief description
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Sep 03, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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