Active - Proposal to Strike off
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Home > England & Wales Companies > TCC1 LIMITED
Company Information for TCC1 LIMITED
Church Bridge House, Henry Street, Accrington, BB5 4EE,
|
Company Registration Number
 03235153 Private Limited Company
|
Company Overview
About Tcc1 Ltd
TCC1 LIMITED was founded on 1996-08-07 and has its registered office in Accrington. The organisation's status is listed as "Active - Proposal to Strike off". Tcc1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TCC1 LIMITED | ||
| Legal Registered Office | ||
| Church Bridge House Henry Street Accrington BB5 4EE Other companies in SK14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03235153 | |
|---|---|---|
| Company ID Number | 03235153 | |
| Date formed | 1996-08-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-26 | |
| Account next due | 31/12/2022 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-07 10:10:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCC1 LIMITED
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Companies with same name TCC1 LIMITED
The following companies were found which have the same name as TCC1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TCC1 INVESTMENTS, LLC | 10 Palm Plaza homestead homestead FL 33030 | Inactive | Company formed on the 2013-04-15 | |
 |
TCC1 LLC | 12437 Daniels Gate Drive Castle Pines CO 80108 | Voluntarily Dissolved | Company formed on the 2006-03-13 |
 |
TCC1 PTY. LTD. | VIC 3038 | Active | Company formed on the 2016-06-15 |
|
TCC13 LOGISTICS PTY LTD | Active | Company formed on the 2022-02-04 | |
|
TCC13 LOGISTICS PTY LTD | Active | Company formed on the 2022-02-04 | |
 |
TCC1520 COMPANY LIMITED | Unknown | Company formed on the 2019-05-20 | |
| TCC18 LTD | 138 HASSELL STREET NEWCASTLE ST5 1BB | Active - Proposal to Strike off | Company formed on the 2018-11-15 |
Company Officers of TCC1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ASHCROFT |
||
MARK ASHCROFT |
||
STUART MURDOCH CALDWELL |
||
PHILIP BINNS MAUDSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN KOWALSKI |
Director | ||
ROGER WILLIAM JOHN SIDDLE |
Director | ||
IVAN JOSEPH BOLTON |
Director | ||
IVAN JOSEPH BOLTON |
Company Secretary | ||
DAVID BRIAN DUTTON |
Director | ||
CHRISTOPHER DAVID HINTON |
Director | ||
KEITH CHAPMAN |
Director | ||
PATRICK EDMUND JOLLY |
Director | ||
DAVID BRIAN DUTTON |
Director | ||
ANDREW SHAPIN |
Director | ||
ANDREW SHAPIN |
Company Secretary | ||
ROBERT HAMILTON KEVE |
Director | ||
ROBIN MATTHEW KLEIN |
Director | ||
DAVID MICHAEL SAYERS |
Director | ||
IAN PAUL VAUGHAN |
Director | ||
STEVEN PHILIP WALSH HILL |
Company Secretary | ||
STEVEN PHILIP WALSH HILL |
Director | ||
ANDREW SHAPIN |
Company Secretary | ||
TANYA DEBORAH PEIN |
Director | ||
JOHN CLAUDE YVES PATRICK GOMMES |
Director | ||
MARGARET SHEILA VAUGHAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2017-04-06 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2017-04-06 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1962-03-16 | Active | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2017-04-06 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2017-04-06 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| STUDIO HEALTHCARE LIMITED | Director | 2017-04-06 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2017-04-06 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2017-04-06 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2017-04-06 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| EDACED 1 LIMITED | Director | 2017-04-06 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2017-04-06 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2017-04-06 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| HAMSARD 3278 LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2017-04-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO RETAIL TRADING LIMITED | Director | 2017-04-06 | CURRENT | 2000-05-16 | Active | |
| EXPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| EDACED 3 LIMITED | Director | 2017-04-06 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2017-04-06 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2017-04-06 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active | |
| CARE4FREE LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| ACE ONLINE RETAIL LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2017-04-06 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2017-04-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| PROTUS PLASTICS LIMITED | Director | 2017-04-06 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2017-04-06 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2017-04-06 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2017-04-06 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2017-04-06 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2017-04-06 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2017-04-06 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2017-04-06 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2017-04-06 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2017-04-06 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2017-04-06 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2017-04-06 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2017-04-06 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2017-04-06 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2017-04-06 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2017-04-06 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2017-04-06 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2017-04-06 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2017-04-06 | CURRENT | 1990-10-30 | Active | |
| NATURAL REFLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2017-04-06 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2017-04-06 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1962-03-16 | Active | |
| STUDIO RETAIL GROUP PLC | Director | 2017-07-13 | CURRENT | 1955-05-11 | In Administration | |
| EDACED 6 LIMITED | Director | 2017-04-06 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2017-04-06 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2017-04-06 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1962-03-16 | Active | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2017-04-06 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2017-04-06 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| FINDEL EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1973-09-24 | Active | |
| STUDIO HEALTHCARE LIMITED | Director | 2017-04-06 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2017-04-06 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2017-04-06 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2017-04-06 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2017-04-06 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| EDACED 1 LIMITED | Director | 2017-04-06 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2017-04-06 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2017-04-06 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| HAMSARD 3278 LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2017-04-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO RETAIL TRADING LIMITED | Director | 2017-04-06 | CURRENT | 2000-05-16 | Active | |
| EXPRESS GIFTS LIMITED | Director | 2017-04-06 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| EDACED 3 LIMITED | Director | 2017-04-06 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2017-04-06 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2017-04-06 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2017-04-06 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2017-04-06 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2017-04-06 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active | |
| CARE4FREE LIMITED | Director | 2017-04-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| ACE ONLINE RETAIL LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2017-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2017-04-06 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2017-04-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| PROTUS PLASTICS LIMITED | Director | 2017-04-06 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2017-04-06 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2017-04-06 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2017-04-06 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2017-04-06 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2017-04-06 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2017-04-06 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2017-04-06 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2017-04-06 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2017-04-06 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2017-04-06 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2017-04-06 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2017-04-06 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2017-04-06 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2017-04-06 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2017-04-06 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2017-04-06 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2017-04-06 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2017-04-06 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2017-04-06 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2017-04-06 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2017-04-06 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2017-04-06 | CURRENT | 1990-10-30 | Active | |
| NATURAL REFLECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2017-04-06 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2017-04-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2017-04-06 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2017-04-06 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| BROOKS MILL LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| BROOKS MEETING MILL LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| HAMSARD 3278 LIMITED | Director | 2015-03-23 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| NCN 25 LIMITED | Director | 2010-04-01 | CURRENT | 1962-03-29 | Dissolved 2014-09-30 | |
| NCN 21 LIMITED | Director | 2010-04-01 | CURRENT | 1995-06-01 | Dissolved 2014-10-03 | |
| NCN 1 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
| NCN 13 LIMITED | Director | 2010-04-01 | CURRENT | 1976-07-06 | Dissolved 2014-09-30 | |
| NCN 19 LIMITED | Director | 2010-04-01 | CURRENT | 1920-01-08 | Dissolved 2014-09-30 | |
| NCN 20 LIMITED | Director | 2010-04-01 | CURRENT | 1973-06-20 | Dissolved 2014-09-30 | |
| NCN 14 LIMITED | Director | 2010-04-01 | CURRENT | 1984-11-16 | Dissolved 2014-09-30 | |
| NCN 2 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
| NCN 23 LIMITED | Director | 2010-04-01 | CURRENT | 1975-01-14 | Dissolved 2014-09-30 | |
| NCN 17 LIMITED | Director | 2010-04-01 | CURRENT | 1961-08-11 | Dissolved 2014-09-30 | |
| NCN 26 LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-17 | Dissolved 2014-09-30 | |
| NCN 7 LIMITED | Director | 2010-04-01 | CURRENT | 1918-02-08 | Dissolved 2014-09-30 | |
| NCN 18 LIMITED | Director | 2010-04-01 | CURRENT | 1973-03-26 | Dissolved 2014-09-30 | |
| NCN 10 LIMITED | Director | 2010-04-01 | CURRENT | 1923-06-05 | Dissolved 2014-10-03 | |
| NCN 24 LIMITED | Director | 2010-04-01 | CURRENT | 1987-04-01 | Dissolved 2014-09-30 | |
| NCN 22 LIMITED | Director | 2010-04-01 | CURRENT | 1983-07-01 | Dissolved 2014-09-30 | |
| NCN 9 LIMITED | Director | 2010-04-01 | CURRENT | 1978-11-10 | Dissolved 2014-09-23 | |
| NCN 27 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-25 | Dissolved 2014-09-30 | |
| NCN 16 LIMITED | Director | 2010-04-01 | CURRENT | 1892-08-13 | Dissolved 2014-09-30 | |
| NCN 4 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-09 | Dissolved 2014-09-23 | |
| NCN 15 LIMITED | Director | 2010-04-01 | CURRENT | 1957-08-28 | Dissolved 2014-09-30 | |
| INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2010-04-01 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
| DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
| DESIGNED FOR YOU LIMITED | Director | 2010-04-01 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
| STUDIO HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
| GALT EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
| E.J. ARNOLD & SON LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| E.J. ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
| STUDIO FINANCIAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
| STUDIO INTERACTIVE LIMITED | Director | 2010-04-01 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
| STUDIO HEALTHCARE LIMITED | Director | 2010-04-01 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
| DESIGNED FOR GIVING LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
| EB2C LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
| FINE ART DESIGNS LIMITED | Director | 2010-04-01 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2010-04-01 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
| STUDIO (TOYS) LIMITED | Director | 2010-04-01 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
| DEE TEXTILES LIMITED | Director | 2010-04-01 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
| DESIGNERS FILE LIMITED(THE) | Director | 2010-04-01 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
| FRIENDS OF NATURE LIMITED | Director | 2010-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
| ESTORE FULFILMENT LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| CHRISTMAS-E LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| DURBAN MILLS LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| EXPRESS HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| XPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
| PHILIP HARRIS LIMITED | Director | 2010-04-01 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| ROCK BOTTOM LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| EXPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| NES ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
| BURLEY HOUSE WEDDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
| CASCADE PARTY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
| HOPE EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
| EDACED 4 LIMITED | Director | 2010-04-01 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
| ALTERNATIVE CHOICE LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| MATCHMAKER PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| FUNDRAISING DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| CARE4FREE LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| CARE 4 SCHOOLS LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| NATURALLY DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| STUDIO SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| EDACED 2 LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
| PIPPA DEE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| WORLD CLASS LEARNING LIMITED | Director | 2010-04-01 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
| WEBB IVORY LIMITED | Director | 2010-04-01 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
| STUDIO CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
| UNILAB SCIENCE LIMITED | Director | 2010-04-01 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
| SAY IT WITH EASE.COM LIMITED | Director | 2010-04-01 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
| STANDARD DEBT COLLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
| SUTCLIFFE SPORT LIMITED | Director | 2010-04-01 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
| ROSGILL HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
| PIPPA DEE PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
| MILLER LESWYN LIMITED | Director | 2010-04-01 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
| HERON EDUCATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
| MINITOGS LIMITED | Director | 2010-04-01 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
| JONES WILLIAMS LIMITED | Director | 2010-04-01 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
| ROSGILL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
| ACE OF CLUBS LIMITED | Director | 2010-04-01 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
| IVORY CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
| C.& S.(SUTTON)LIMITED | Director | 2010-04-01 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
| EDACED 5 LIMITED | Director | 2010-04-01 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
| MISTRALE LIMITED | Director | 2010-04-01 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| STUDIO DEE LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
| THE DEE GROUP P.L.C. | Director | 2010-04-01 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
| STEP BY STEP LIMITED | Director | 2010-04-01 | CURRENT | 1990-10-30 | Active | |
| NATURAL REFLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| STUDIO FUNDRAISING LIMITED | Director | 2010-04-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| ACE RETAIL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
| TRADERSGATE LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| STUDIO 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| 2CARE4 LIMITED | Director | 2009-04-06 | CURRENT | 1999-07-13 | Active | |
| ACE ONLINE RETAIL LIMITED | Director | 2009-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| NCN 6 LIMITED | Director | 2009-04-03 | CURRENT | 1997-12-29 | Dissolved 2014-09-23 | |
| NCN 5 LIMITED | Director | 2009-04-03 | CURRENT | 1989-05-04 | Dissolved 2014-09-23 | |
| NCN 11 LIMITED | Director | 2009-04-03 | CURRENT | 1959-03-10 | Dissolved 2014-09-30 | |
| NCN 8 LIMITED | Director | 2009-04-03 | CURRENT | 1995-02-08 | Dissolved 2014-09-30 | |
| NCN 3 LIMITED | Director | 2009-04-03 | CURRENT | 1987-10-22 | Dissolved 2014-09-23 | |
| NCN 12 LIMITED | Director | 2009-04-03 | CURRENT | 1990-01-22 | Dissolved 2014-09-30 | |
| FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2009-04-03 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
| STUDIO GIFTS LIMITED | Director | 2009-04-03 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| FINE ART DEVELOPMENTS LIMITED | Director | 2009-04-03 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
| STUDIO STATIONERY LIMITED | Director | 2009-04-03 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| LIVING AND LEARNING, LTD | Director | 2009-04-03 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| CARE CARDS LIMITED | Director | 2009-04-03 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
| PROTUS PLASTICS LIMITED | Director | 2007-04-02 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
| PHILIP & TACEY,LIMITED | Director | 2007-04-02 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
| PHILOGRAPH PUBLICATIONS LIMITED | Director | 2007-04-02 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
| FD1 LIMITED | Director | 2007-02-23 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| LETTERBOX MAIL ORDER LIMITED | Director | 2006-06-02 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| HARDEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-05-17 | CURRENT | 2005-05-17 | Dissolved 2017-01-03 | |
| NCN 28 LIMITED | Director | 2005-09-30 | CURRENT | 1900-05-15 | Dissolved 2014-06-25 | |
| FINDEL EDUCATION LIMITED | Director | 2005-09-30 | CURRENT | 1973-09-24 | Active | |
| EDACED 1 LIMITED | Director | 2005-09-30 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| EDACED 3 LIMITED | Director | 2005-09-30 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
| PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2005-09-30 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
| STUDIO RETAIL GROUP PLC | Director | 2004-04-06 | CURRENT | 1955-05-11 | In Administration | |
| INSTONE PROPERTIES LTD | Director | 2003-08-06 | CURRENT | 2003-06-05 | Active | |
| RIBBLESDALE DEVELOPMENTS LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active | |
| RYLSTONE PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| STUDIO RETAIL TRADING LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Active | |
| FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 1993-07-19 | CURRENT | 1962-03-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF FRASERS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Studio Retail Group Plc as a person with significant control on 2022-02-24 | |
| PSC07 | CESSATION OF STUDIO RETAIL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Frasers Group Plc as a person with significant control on 2022-02-24 | |
| APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | ||
| Termination of appointment of Mark Ashcroft on 2021-12-16 | ||
| Appointment of Mr Michael Arnaouti as company secretary on 2021-12-17 | ||
| DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | |
| AP03 | Appointment of Mr Michael Arnaouti as company secretary on 2021-12-17 | |
| TM02 | Termination of appointment of Mark Ashcroft on 2021-12-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDSLEY | |
| PSC05 | Change of details for Findel Plc as a person with significant control on 2019-07-26 | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/04/20 | |
| RES01 | ADOPT ARTICLES 24/02/20 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 | |
| CH01 | Director's details changed for Mr Stuart Murdoch Caldwell on 2018-04-01 | |
| PSC05 | Change of details for Findel Plc as a person with significant control on 2018-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 2 Gregory Street Hyde Cheshire SK14 4th | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 410753.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | |
| AP01 | DIRECTOR APPOINTED MARK ASHCROFT | |
| AP01 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 410753.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032351530007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 410753.75 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM JOHN SIDDLE | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032351530007 | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
| CH01 | Director's details changed for Mr Timothy John Kowalski on 2014-09-02 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 410753.75 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | |
| AR01 | 07/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
| AR01 | 07/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | |
| RES13 | AGREEMENT 27/06/2012 | |
| AP03 | SECRETARY APPOINTED MARK ASHCROFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
| AR01 | 07/08/11 FULL LIST | |
| RES13 | CREDIT AGREEMENT 08/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE | |
| AR01 | 07/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 07/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DUTTON | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2009 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
| AR01 | 07/08/09 FULL LIST | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| CERTNM | COMPANY NAME CHANGED THE COTSWOLD COMPANY LIMITED CERTIFICATE ISSUED ON 26/08/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES13 | CREDIT/SUPPLEMENT AGREEMENT 24/07/2009 | |
| RES01 | ALTER MEM AND ARTS 24/07/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER DAVID HINTON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 49 RISSINGTON BUSINESS PARK, UPPER RISSINGTON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE GL54 2QB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TCC1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TCC1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC | ||
| A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEPSOIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for TCC1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TCC1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TCC1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCC1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TCC1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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