Active
Company Information for TCS PICCADILLY LIMITED
TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY,
|
Company Registration Number
04317396
Private Limited Company
Active |
Company Name | |
---|---|
TCS PICCADILLY LIMITED | |
Legal Registered Office | |
TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8LY Other companies in LS2 | |
Company Number | 04317396 | |
---|---|---|
Company ID Number | 04317396 | |
Date formed | 2001-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 06:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN DILLEY |
||
RICHARD ANTHONY LEWIS |
||
EDWARD MAX ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN SINCLAIR SYERS |
Company Secretary | ||
DUNCAN SINCLAIR SYERS |
Director | ||
CHRISTOPHER JAMES KELLY |
Company Secretary | ||
CHRISTOPHER JOHN KELLY |
Director | ||
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
ROBERT HILTON BIGLEY |
Director | ||
KAREN LESLEY PRIOR |
Company Secretary | ||
KAREN LESLEY PRIOR |
Director | ||
TIMOTHY JAMES CRAWFORD |
Director | ||
JOHN TREVOR SUTCLIFFE |
Company Secretary | ||
JOHN TREVOR SUTCLIFFE |
Director | ||
TIMOTHY JAMES CRAWFORD |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MILNGAVIE EAST LIMITED | Director | 2017-07-10 | CURRENT | 2013-11-28 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2017-07-10 | CURRENT | 1981-02-11 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2017-07-10 | CURRENT | 2006-10-31 | Active | |
APPERLEY BRIDGE LIMITED | Director | 2017-07-10 | CURRENT | 2009-04-16 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2015-04-22 | Active | |
TCS TRUSTEES LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2017-07-10 | CURRENT | 1997-06-11 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TASSGANDER LIMITED | Director | 2017-07-10 | CURRENT | 2000-09-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2017-07-10 | CURRENT | 2000-11-09 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2017-07-10 | CURRENT | 2001-07-10 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-27 | Active | |
TCS PLC | Director | 2017-07-10 | CURRENT | 2001-11-28 | Active | |
TCS (MILL HILL) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-11 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 2002-10-22 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
TCS CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2003-07-28 | Active | |
TCS SOLAR LIMITED | Director | 2017-07-10 | CURRENT | 2004-04-27 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2004-11-09 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2005-06-29 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2017-07-10 | CURRENT | 2007-04-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2017-07-10 | CURRENT | 2007-10-05 | Active | |
TCS EASTGATE LIMITED | Director | 2017-07-10 | CURRENT | 2008-04-03 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS PARK ROW LIMITED | Director | 2017-07-10 | CURRENT | 2012-05-21 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-18 | Active | |
MIDDCO 6 LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-18 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-24 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-04-21 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-07-22 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-09-17 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-11-23 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2017-07-10 | CURRENT | 1999-11-09 | Active | |
CITIPARK PLC | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-01-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2017-07-10 | CURRENT | 1959-03-17 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 1927-12-17 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2017-07-10 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2017-07-10 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2017-07-10 | CURRENT | 1964-08-07 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 1960-01-19 | Active | |
TCS HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1988-06-27 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1988-08-10 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2017-07-10 | CURRENT | 1992-08-17 | Active | |
TCS PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1993-06-23 | Active | |
TCS TRADING LIMITED | Director | 2017-07-10 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-02 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-19 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED | Director | 2016-07-26 | CURRENT | 2004-02-19 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
APPERLEY BRIDGE LIMITED | Director | 2012-08-10 | CURRENT | 2009-04-16 | Active | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2000-05-05 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2008-11-14 | CURRENT | 1960-01-19 | Active | |
TCS EASTGATE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2002-05-23 | CURRENT | 1981-02-11 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2002-05-23 | CURRENT | 1997-06-11 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 2002-05-23 | CURRENT | 1998-11-23 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2002-05-23 | CURRENT | 1927-12-17 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2002-05-23 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2002-05-23 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2002-05-23 | CURRENT | 1964-08-07 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2002-05-23 | CURRENT | 1988-08-10 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2002-05-23 | CURRENT | 1992-08-17 | Active | |
TCS TRADING LIMITED | Director | 2002-05-23 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-02 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2002-01-28 | CURRENT | 1927-04-06 | Active | |
TCS HOLDINGS LIMITED | Director | 2002-01-28 | CURRENT | 1988-06-27 | Active | |
TCS PROPERTIES LIMITED | Director | 2002-01-28 | CURRENT | 1993-06-23 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2001-02-01 | CURRENT | 1959-03-17 | Active | |
TCS (BOLTON) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-12-13 | CURRENT | 2000-09-25 | Active | |
R L DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-07-10 | CURRENT | 1987-11-17 | Active - Proposal to Strike off | |
UNITED HEBREW CONGREGATION LEEDS | Director | 2018-06-13 | CURRENT | 1984-04-24 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-10-06 | CURRENT | 2016-09-17 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2016-04-04 | CURRENT | 2015-12-18 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
APPERLEY BRIDGE LIMITED | Director | 2009-05-06 | CURRENT | 2009-04-16 | Active | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
TCS EASTGATE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
LEEDS JEWISH CARE SERVICES | Director | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2015-01-20 | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
ARNOLD SECURITIES LIMITED | Director | 2003-04-08 | CURRENT | 1969-12-01 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-11-15 | CURRENT | 2000-09-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-23 | Active | |
CITIFLEX PLC | Director | 1998-04-14 | CURRENT | 1997-06-11 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 1996-09-02 | CURRENT | 1960-01-19 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 1996-07-23 | CURRENT | 1964-08-07 | Active | |
TCS FINANCE LIMITED | Director | 1995-12-06 | CURRENT | 1995-10-02 | Active | |
TCS TRADING LIMITED | Director | 1995-06-21 | CURRENT | 1995-05-24 | Active | |
TCS PROPERTIES LIMITED | Director | 1993-06-29 | CURRENT | 1993-06-23 | Active | |
TCS HOLDINGS LIMITED | Director | 1993-03-30 | CURRENT | 1988-06-27 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 1993-03-18 | CURRENT | 1992-08-17 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 1992-12-27 | CURRENT | 1981-02-11 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 1991-12-27 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 1991-12-27 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 1991-12-26 | CURRENT | 1959-03-17 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1966-06-15 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 1991-12-17 | CURRENT | 1927-12-17 | Active | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1974-01-07 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 1991-12-17 | CURRENT | 1963-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043173960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043173960006 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MACNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043173960007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS | |
TM02 | Termination of appointment of Duncan Sinclair Syers on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN DILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043173960006 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 4344363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 4344363 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2014-06-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 4344363 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Duncan Sinclair Syers as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KELLY | |
AP01 | DIRECTOR APPOINTED MR DUNCANS SINCLAIR SYERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 4344363 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY | |
AR01 | 06/11/09 FULL LIST | |
288a | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/4500000 19/0 | |
123 | NC INC ALREADY ADJUSTED 19/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 19/06/05--------- £ SI 4344361@1=4344361 £ IC 2/4344363 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 11 MAY 2001 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 11 MAY 2001 AND | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11/05/2001 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TCS PICCADILLY LIMITED are:
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