Liquidation
Company Information for T.C.L. TRANSPORT ENGINEERS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
02699232
Private Limited Company
Liquidation |
Company Name | |
---|---|
T.C.L. TRANSPORT ENGINEERS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in NG17 | |
Company Number | 02699232 | |
---|---|---|
Company ID Number | 02699232 | |
Date formed | 1992-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PARRACK |
||
GRAHAM BRUCE KNOX |
||
IAN PARRACK |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STUART SHARP |
Company Secretary | ||
WILLIAM STUART SHARP |
Director | ||
ALEXANDER GORDON TURNER |
Director | ||
TIMOTHY ROBERT STUART GRAY |
Director | ||
CHRISTOPHER JOHN IMRIE |
Director | ||
TIMOTHY ROBERT STUART GRAY |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
FRANCOME FABRICATIONS LIMITED | Director | 2014-01-01 | CURRENT | 1984-05-24 | Active | |
FLAMETEC LIMITED | Director | 2014-01-01 | CURRENT | 1987-03-09 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER AVIATION LIMITED | Director | 2014-01-01 | CURRENT | 1967-03-02 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2014-01-01 | CURRENT | 1985-04-24 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2014-01-01 | CURRENT | 1993-06-24 | Active | |
WEST COAST DIESEL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1998-08-07 | Dissolved 2018-06-12 | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2001-06-08 | Active | |
P & S POWER GENERATION LIMITED | Director | 2014-01-01 | CURRENT | 2005-11-03 | Dissolved 2018-06-12 | |
PE GENERATORS LIMITED | Director | 2014-01-01 | CURRENT | 2010-01-18 | Dissolved 2018-06-12 | |
POWER ELECTRICS LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Liquidation | |
TILSLEY & LOVATT LIMITED | Director | 2014-01-01 | CURRENT | 1945-11-02 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2014-01-01 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2014-01-01 | CURRENT | 1988-03-23 | Liquidation | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2005-05-03 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
MITCHELL DIESEL LIMITED | Director | 2002-02-01 | CURRENT | 1974-08-02 | Active | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER FABRICATION TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
TURNER FABRICATION LIMITED | Director | 2014-01-01 | CURRENT | 1973-04-06 | Liquidation | |
TURNER DIESEL CONTRACTS LIMITED | Director | 2014-01-01 | CURRENT | 1950-05-06 | Dissolved 2018-06-19 | |
T.G. POWER LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2014-01-01 | CURRENT | 1944-11-30 | Liquidation | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2014-01-01 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1968-04-01 | Active | |
WILSON & WYLIE (SCOTLAND) LIMITED | Director | 2014-01-01 | CURRENT | 1979-10-05 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2014-01-01 | CURRENT | 1985-08-01 | Liquidation | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
TURNER DIESEL LIMITED | Director | 2014-01-01 | CURRENT | 2009-05-06 | Liquidation | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 2014-01-01 | CURRENT | 1993-01-14 | Active | |
TEAM BUILDING UTILITIES LIMITED | Director | 2014-01-01 | CURRENT | 1991-09-02 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2014-01-01 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
TURNER HENRY LIMITED | Director | 2012-11-27 | CURRENT | 2011-08-11 | Dissolved 2016-09-20 | |
FLUOR TURNER LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Dissolved 2017-02-21 | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
POWERPLANT (STAMFORD) LIMITED | Director | 2008-06-24 | CURRENT | 1982-12-02 | Liquidation | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2001-06-08 | Active | |
TRS LOCOMOTIVE SUPPORT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1997-09-10 | Dissolved 2018-06-12 | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-30 | CURRENT | 1991-09-02 | Active | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-09-30 | CURRENT | 1968-08-06 | Active | |
TURNER ENGINE POWERED SERVICES LIMITED | Director | 1989-04-01 | CURRENT | 1948-12-13 | Liquidation | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER DIESEL LIMITED | Director | 2009-07-31 | CURRENT | 2009-05-06 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2002-07-11 | CURRENT | 1944-11-30 | Liquidation | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2002-07-11 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2002-07-11 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER AVIATION LIMITED | Director | 2002-07-11 | CURRENT | 1967-03-02 | Active | |
TURNER ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1968-04-01 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2002-07-11 | CURRENT | 1985-04-24 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2002-07-11 | CURRENT | 1985-08-01 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2002-07-11 | CURRENT | 1993-06-24 | Active | |
MITCHELL DIESEL LIMITED | Director | 2002-07-11 | CURRENT | 1974-08-02 | Active | |
POWER ELECTRICS LIMITED | Director | 2002-07-11 | CURRENT | 1998-06-18 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2002-07-11 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2002-06-12 | CURRENT | 1988-03-23 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2000-12-19 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 1997-04-05 | CURRENT | 1993-01-14 | Active | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-05 | CURRENT | 1991-09-02 | Active | |
TEAM BUILDING UTILITIES LIMITED | Director | 1997-04-05 | CURRENT | 1991-09-02 | Liquidation | |
TILSLEY & LOVATT LIMITED | Director | 1995-08-03 | CURRENT | 1945-11-02 | Liquidation | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-08-05 | CURRENT | 1968-08-06 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 1991-01-01 | CURRENT | 1950-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KNOX / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 25/03/16 TOTAL EXEMPTION FULL | |
AR01 | 20/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 20/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER | |
AP03 | SECRETARY APPOINTED MR IAN PARRACK | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 20/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 20/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 20/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IMRIE | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM FULWOOD ROAD SOUTH SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JZ | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GRAY | |
288a | DIRECTOR APPOINTED GRAHAM BRUCE KNOX | |
288a | DIRECTOR APPOINTED IAN PARRACK | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM STUART SHARP | |
288a | DIRECTOR APPOINTED ALAN GERARD TURNER | |
288a | DIRECTOR APPOINTED ALEXANDER GORDON TURNER | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SOUTH EAST LODGE MOOR PARK ESTATE NORWOOD LANE BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1QN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
88(2)R | AD 20/08/02--------- £ SI 200@1=200 £ IC 10000/10200 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: UNIT 10 ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 46 CROOKE LANE WILSDEN BRADFORD WEST YORKSHIRE BD15 0LN | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as T.C.L. TRANSPORT ENGINEERS 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. |