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TMCL HOLDINGS LIMITED

TMCL HOLDINGS LIMITED

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

    • Overview

    Company NameTMCL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638364
    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 TMCL HOLDINGS LIMITED?

    • Site preparation (43120) / Construction

    Where is TMCL HOLDINGS LIMITED located?

    Registered Office Address
    20c Ardmore Road
    BT47 3QP Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMCL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TMCL HOLDINGS 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Graham Corry as a person with significant control on May 01, 2018

    		2 pagesPSC01

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

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 09, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TMCL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRY, Graham
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		Director
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		Northern IrelandIrish144706310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMCL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Corry
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		May 01, 2018
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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