| Company Name | TCS (North Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06273376 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2007(16 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Miss Clare Jeanette Sunter |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Director Name | Tracy Joanne Whittaker |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Secretary Name | Peter Sunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumbledown 11 Mill Hill Lane Northallerton North Yorkshire DL6 1BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,644 |
| Cash | £20,721 |
| Current Liabilities | £73,519 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2020 | Application to strike the company off the register (2 pages) |
| 14 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 December 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 18 July 2019 | Director's details changed for Tracy Joanne Whittaker on 18 July 2019 (2 pages) |
| 18 July 2019 | Change of details for Mrs Tracy Joanne Whittaker as a person with significant control on 18 July 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Clare Jeanette Sunter as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Tracy Joanne Whittaker as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Tracy Joanne Whittaker as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Clare Jeanette Sunter as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Tracy Joanne Whittaker as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Clare Jeanette Sunter as a person with significant control on 5 July 2017 (2 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 November 2016 | Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
| 15 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 August 2015 | Director's details changed for Clare Jeanette Sunter on 5 April 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Tracy Joanne Whittaker on 5 April 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Clare Jeanette Sunter on 5 April 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Tracy Joanne Whittaker on 5 April 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Director's details changed for Clare Jeanette Sunter on 5 April 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Tracy Joanne Whittaker on 5 April 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 3 June 2014 | Termination of appointment of Peter Sunter as a secretary (1 page) |
| 3 June 2014 | Termination of appointment of Peter Sunter as a secretary (1 page) |
| 17 October 2013 | Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 17 October 2013 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Tracy Joanne Whittaker on 8 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Tracy Joanne Whittaker on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Tracy Joanne Whittaker on 8 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Clare Jeanette Sunter on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Clare Jeanette Sunter on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Clare Jeanette Sunter on 8 June 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 June 2009 | Director's change of particulars / clare sunter / 01/01/2009 (1 page) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 June 2009 | Director's change of particulars / tracy whittaker / 01/01/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / tracy whittaker / 01/01/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / clare sunter / 01/01/2009 (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 June 2008 | Director's change of particulars / clare sunter / 27/06/2007 (1 page) |
| 30 June 2008 | Capitals not rolled up (2 pages) |
| 30 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 June 2008 | Director's change of particulars / clare sunter / 27/06/2007 (1 page) |
| 30 June 2008 | Capitals not rolled up (2 pages) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 28 June 2007 | Ad 08/06/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 June 2007 | Ad 08/06/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 8 June 2007 | Incorporation (16 pages) |
| 8 June 2007 | Incorporation (16 pages) |