Active - Proposal to Strike off
Company Information for T.K.R. GROUP LIMITED
AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, WR3 8UA,
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Company Registration Number
00561819
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
T.K.R. GROUP LIMITED | |
Legal Registered Office | |
AEROMET BUILDING COSGROVE CLOSE WORCESTER WR3 8UA Other companies in EC4A | |
Company Number | 00561819 | |
---|---|---|
Company ID Number | 00561819 | |
Date formed | 1956-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 18:49:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ARMOUR |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
JEFFREY HOWARD SMITH |
Director | ||
PETER J STATILE |
Director | ||
ROSS ANTHONY NORMAN CHIESE |
Director | ||
ALAN D DORVAL |
Director | ||
JOHN MCCONNELL |
Director | ||
JOHN BRIAN MERRITT |
Director | ||
CHARLES AMOS MIRACLE |
Director | ||
DONALD A WRIGHT |
Director | ||
SHERYL A SYMONDS |
Company Secretary | ||
NICK A GERDE |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
KIRSTEN LAWTON |
Company Secretary | ||
BAKER STREET CORPORATE SERVICES LIMITED |
Director | ||
COACH HOUSE MANAGEMENT SERVICES LIMITED |
Director | ||
BRIAN JOSEPH BONTHRONE STEVEN |
Company Secretary | ||
BRIAN HUGH GILROY |
Company Secretary | ||
BRIAN HUGH GILROY |
Director | ||
BRUCE GORDON MCINNES |
Director | ||
JOHN ANTHONY PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAN PEDRO ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MEGATEL LIMITED | Director | 2017-03-23 | CURRENT | 1993-12-20 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Director | 2017-03-23 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
VIVID TOPCO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
PYSER STOCK CO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-22 | CURRENT | 2016-03-17 | In Administration | |
CPS TOPCO LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
PRIVET CAPITAL GP 3 LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
FRANCIS BARKER & SON LIMITED | Director | 2015-09-02 | CURRENT | 1932-10-29 | Active - Proposal to Strike off | |
PSGI LIMITED | Director | 2015-09-02 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
PSG (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1994-07-07 | In Administration/Administrative Receiver | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
RHEINBERGS LIMITED | Director | 2015-09-02 | CURRENT | 1932-01-07 | Active - Proposal to Strike off | |
GRATS OLDCO LIMITED | Director | 2015-09-02 | CURRENT | 1948-01-23 | Active - Proposal to Strike off | |
PYSER TOPCO LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
GLOBAL DMC PARTNERS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
PHL (OLDCO) 2019 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED | Director | 2015-07-23 | CURRENT | 1952-03-17 | Active - Proposal to Strike off | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
PACIFIC A&E LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
TKR AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1961-04-13 | Active - Proposal to Strike off | |
KENT AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1960-03-07 | Active - Proposal to Strike off | |
TRUFLO GAS TURBINES LIMITED | Director | 2015-07-23 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
TKR INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1938-06-24 | Active - Proposal to Strike off | |
AEROMET HOLDINGS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PRIVET RENEWABLES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MCC HOLDCO LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-27 | |
PRIVET NOSTRUM LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-02-17 | |
PRIVET BROKERS LTD | Director | 2014-01-31 | CURRENT | 2013-01-28 | Dissolved 2015-02-17 | |
ROSETTE GP1 LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SKATER SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PRIVET CAPITAL FINANCE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PRIVET MT SIPP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
PRIVET NEWCO 7 LIMITED | Director | 2010-12-09 | CURRENT | 2009-12-02 | Dissolved 2014-11-25 | |
POLESTAR HOLDING LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-06-28 | |
PRIVET NEWCO 5 LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
PRIVET CAPITAL SERVICES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SKATER MOTORSPORT LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ARMOUR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STATILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2015-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM 10 Norwich Street London EC4A 1BD | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 01/08/2012 | |
CH01 | Director's details changed for Mr Darren Armour on 2012-07-27 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHIESE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 30/11/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/03/00 | |
ELRES | S366A DISP HOLDING AGM 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.K.R. GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T.K.R. GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |