TCUK Property Services Limited

Company Name	TCUK Property Services Limited
Company Status	Dissolved
Company Number	07080784
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Sean McKeon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 05 July 2016)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Mr Oliver James Batchelor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Stephen Bell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	David John Halfacre
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Peter Watson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Josephine Partridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Mark Sidney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Secretary Name	Keith Nicholson
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Michael John Parker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 12 March 2013)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Martyn Burn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 August 2015)
Role	Head Of Support And Care
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Mr Daniel Gregg
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2013)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Miss Sharon Mathieson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Douglas Johnson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Christopher Redfern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 06 October 2011)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Director Name	Mr Damian Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2011(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2015)
Role	Training & Leadership Consultant
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Secretary Name	Mrs Susan Carr
Status	Resigned
Appointed	14 July 2011(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 13 March 2012)
Role	Company Director
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne Tyne And Wear NE4 7AB

Secretary Name	Mrs Susan Carr
Status	Resigned
Appointed	01 September 2014(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 2015)
Role	Company Director
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Contact

Website	thecyrens.org

Location

Registered Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Cyrenians LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,414
Cash	£2,179
Current Liabilities	£84,834

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Application to strike the company off the register (3 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 October 2015	Termination of appointment of Stephen Bell as a director on 19 October 2015 (1 page)
20 October 2015	Termination of appointment of Stephen Bell as a director on 19 October 2015 (1 page)
17 August 2015	Termination of appointment of Martyn Burn as a director on 11 August 2015 (1 page)
17 August 2015	Termination of appointment of Susan Carr as a secretary on 11 August 2015 (1 page)
17 August 2015	Termination of appointment of Martyn Burn as a director on 11 August 2015 (1 page)
17 August 2015	Termination of appointment of Damian Hall as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Damian Hall as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Susan Carr as a secretary on 11 August 2015 (1 page)
10 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
2 September 2014	Appointment of Mrs Susan Carr as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Susan Carr as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Susan Carr as a secretary on 1 September 2014 (2 pages)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne Tyne and Wear NE4 7AB on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne Tyne and Wear NE4 7AB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne Tyne and Wear NE4 7AB on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 April 2013	Appointment of Mr Brian Manning as a director (2 pages)
30 April 2013	Appointment of Mr Brian Manning as a director (2 pages)
10 April 2013	Termination of appointment of Douglas Johnson as a director (1 page)
10 April 2013	Termination of appointment of Michael Parker as a director (1 page)
10 April 2013	Termination of appointment of Daniel Gregg as a director (1 page)
10 April 2013	Termination of appointment of Sharon Mathieson as a director (1 page)
10 April 2013	Termination of appointment of Michael Parker as a director (1 page)
10 April 2013	Termination of appointment of Douglas Johnson as a director (1 page)
10 April 2013	Termination of appointment of Sharon Mathieson as a director (1 page)
10 April 2013	Termination of appointment of Daniel Gregg as a director (1 page)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 March 2012	Termination of appointment of Susan Carr as a secretary (1 page)
13 March 2012	Termination of appointment of Susan Carr as a secretary (1 page)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
24 October 2011	Termination of appointment of Christopher Redfern as a director (1 page)
24 October 2011	Termination of appointment of Christopher Redfern as a director (1 page)
23 August 2011	Termination of appointment of David Halfacre as a director (1 page)
23 August 2011	Appointment of Mrs Susan Carr as a secretary (1 page)
23 August 2011	Appointment of Mr Christopher Redfern as a director (2 pages)
23 August 2011	Termination of appointment of Keith Nicholson as a secretary (1 page)
23 August 2011	Appointment of Mr Christopher Redfern as a director (2 pages)
23 August 2011	Appointment of Mrs Susan Carr as a secretary (1 page)
23 August 2011	Appointment of Mr Damian Hall as a director (2 pages)
23 August 2011	Termination of appointment of David Halfacre as a director (1 page)
23 August 2011	Appointment of Mr Damian Hall as a director (2 pages)
23 August 2011	Termination of appointment of Keith Nicholson as a secretary (1 page)
23 August 2011	Termination of appointment of Oliver Batchelor as a director (1 page)
23 August 2011	Appointment of Mr Stephen Bell as a director (2 pages)
23 August 2011	Termination of appointment of Oliver Batchelor as a director (1 page)
23 August 2011	Appointment of Mr Stephen Bell as a director (2 pages)
23 August 2011	Appointment of Mr Douglas Johnson as a director (2 pages)
23 August 2011	Appointment of Mr Douglas Johnson as a director (2 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 December 2010	Termination of appointment of Stephen Bell as a director (1 page)
17 December 2010	Termination of appointment of Peter Watson as a director (1 page)
17 December 2010	Appointment of Mr Sean Mckeon as a director (2 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Appointment of Miss Sharon Mathieson as a director (2 pages)
17 December 2010	Termination of appointment of Mark Sidney as a director (1 page)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Termination of appointment of Stephen Bell as a director (1 page)
17 December 2010	Appointment of Mr Michael John Parker as a director (2 pages)
17 December 2010	Appointment of Mr Daniel Gregg as a director (2 pages)
17 December 2010	Appointment of Mr Michael John Parker as a director (2 pages)
17 December 2010	Appointment of Mr Daniel Gregg as a director (2 pages)
17 December 2010	Appointment of Mr Sean Mckeon as a director (2 pages)
17 December 2010	Termination of appointment of Josephine Partridge as a director (1 page)
17 December 2010	Termination of appointment of Mark Sidney as a director (1 page)
17 December 2010	Appointment of Mr Martyn Burn as a director (2 pages)
17 December 2010	Termination of appointment of Josephine Partridge as a director (1 page)
17 December 2010	Appointment of Miss Sharon Mathieson as a director (2 pages)
17 December 2010	Termination of appointment of Peter Watson as a director (1 page)
17 December 2010	Appointment of Mr Martyn Burn as a director (2 pages)
15 February 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
15 February 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

TCUK Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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