TCM MANAGEMENT LIMITED

TCM MANAGEMENT LIMITED

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

    Company NameTCM MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI608082
    JurisdictionNorthern Ireland
    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 TCM MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TCM MANAGEMENT LIMITED located?

    Registered Office Address
    At The Offices Of Maneely Mccann Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of TCM MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTRIM ROAD SERVICES LIMITEDDec 08, 2011Dec 08, 2011
    BEL AIR SYSTEMS LIMITEDJun 30, 2011Jun 30, 2011

    What are the latest accounts for TCM MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TCM MANAGEMENT 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

    3 pagesDS01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed antrim road services LIMITED\certificate issued on 05/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2012

    Change company name resolution on Nov 05, 2012

    RES15
    change-of-nameNov 05, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Kieran Corley as a director

    1 pagesTM01

    Appointment of Mrs Catherine Mc Kenna as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed bel air systems LIMITED\certificate issued on 08/12/11
    6 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2011

    Change company name resolution on Nov 16, 2011

    RES15

    Change of name notice

    4 pagesCONNOT

    Incorporation

    22 pagesNEWINC

    Who are the officers of TCM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC KENNA, Catherine
    Knockbreda Road
    BT6 0JA Belfast
    12
    Northern Ireland
    Director
    Knockbreda Road
    BT6 0JA Belfast
    12
    Northern Ireland
    Northern IrelandIrish173385720001
    CORLEY, Kieran Martin
    Enterprise Way
    Mallusk
    BT36 4EW Newtownabbey
    3
    United Kingdom
    Director
    Enterprise Way
    Mallusk
    BT36 4EW Newtownabbey
    3
    United Kingdom
    Northern IrelandBritish144882220002

    Who are the persons with significant control of TCM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mckenna
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    At The Offices Of Maneely Mccann
    Jun 30, 2016
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    At The Offices Of Maneely Mccann
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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