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Company Information for

TULCHAN HOLDINGS LIMITED

CROYDON, SURREY, CR0,
Company Registration Number
06616481
Private Limited Company
Dissolved

Dissolved 2017-12-25

Company Overview

About Tulchan Holdings Ltd
TULCHAN HOLDINGS LIMITED was founded on 2008-06-11 and had its registered office in Croydon. The company was dissolved on the 2017-12-25 and is no longer trading or active.

Key Data
Company Name
TULCHAN HOLDINGS LIMITED
 
Legal Registered Office
CROYDON
SURREY
 
Previous Names
TULCHAN INVESTOR PERCEPTIONS HOLDINGS LIMITED14/10/2015
INVESTOR PERCEPTIONS LIMITED28/11/2013
Filing Information
Company Number 06616481
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-12-25
Type of accounts SMALL
Last Datalog update: 2018-01-24 18:20:57
Primary Source:Companies House
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Company Officers of TULCHAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN COLLINS
 Director 2008-06-11
ANDREW WILLIAM EDWARD FOTHERGILL GRANT
 Director 2009-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK OWINGS SHRIVER
 Director 2014-09-23 2016-10-25
REBECCA MUNNS
 Director 2012-08-01 2013-11-30
PETER AMBLER
 Company Secretary 2009-11-01 2013-04-01
PERI SUZANNE MYFANWY COLLINS
 Director 2008-06-11 2009-11-01
EUROLIFE DIRECTORS LIMITED
 Director 2008-06-11 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN COLLINS INVESTOR PERCEPTIONS LIMITED Director 2013-12-02 CURRENT 2013-11-15 Active - Proposal to Strike off
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN ANALYTICS LIMITED Director 2017-05-18 CURRENT 2015-10-22 Active - Proposal to Strike off
ANDREW WILLIAM EDWARD FOTHERGILL GRANT VOX MEDIA LIMITED Director 2014-06-25 CURRENT 2004-08-04 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT BRIEFCASE.NEWS LTD Director 2013-12-11 CURRENT 2013-12-11 Liquidation
ANDREW WILLIAM EDWARD FOTHERGILL GRANT BALLINTOBER LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT MILTON HOUSE INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-03 Liquidation
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN PARTNERS LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN COMMUNICATIONS GROUP LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2017 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2017-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 85 FLEET STREET LONDON EC4Y 1AE
2016-12-204.70DECLARATION OF SOLVENCY
2016-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIVER
2016-08-15SH0209/10/15 STATEMENT OF CAPITAL GBP 25000
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-29AR0111/06/16 FULL LIST
2015-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-14RES15CHANGE OF NAME 29/09/2015
2015-10-14CERTNMCOMPANY NAME CHANGED TULCHAN INVESTOR PERCEPTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/15
2015-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-15RES01ADOPT ARTICLES 12/12/2013
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 32250
2015-06-26AR0111/06/15 FULL LIST
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-26AP01DIRECTOR APPOINTED MR DAVID MARK OWINGS SHRIVER
2014-09-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-08-21AD02SAIL ADDRESS CREATED
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 08/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 08/07/2014
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 32250
2014-06-27AR0111/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MUNNS
2013-11-28RES15CHANGE OF NAME 18/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED INVESTOR PERCEPTIONS LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28RES12VARYING SHARE RIGHTS AND NAMES
2013-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-28SH0122/11/13 STATEMENT OF CAPITAL GBP 32250
2013-07-01AR0111/06/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MUNNS / 01/07/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 01/07/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COLLINS / 01/07/2013
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY PETER AMBLER
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08AP01DIRECTOR APPOINTED MRS REBECCA MUNNS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM MYFANWY CROSS DROVE WARBOYS HUNTINGDON CAMBS PE28 2UQ UK
2012-07-19AR0111/06/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-25AR0111/06/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-07-15AR0111/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM EDWARD FOTUERGILL GRANT / 13/11/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COLLINS / 01/10/2009
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-23AP01DIRECTOR APPOINTED ANDREW WILLIAM EDWARD FOTUERGILL GRANT
2009-11-09AP03SECRETARY APPOINTED MR PETER AMBLER
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PERI COLLINS
2009-11-0388(2)AD 30/06/09 GBP SI 900@1=900 GBP IC 100/1000
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / PERI COKINS / 28/06/2009
2009-06-25363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-16288aDIRECTOR APPOINTED SIMON JOHN COLLINS
2008-06-16288aDIRECTOR APPOINTED PERI SUZANNE MYFANWY COKINS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TULCHAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-28
Resolutions for Winding-up2016-11-28
Appointment of Liquidators2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against TULCHAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULCHAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 158,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TULCHAN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,784
Current Assets 2012-04-01 £ 79,784
Debtors 2012-04-01 £ 75,000
Fixed Assets 2012-04-01 £ 7,699
Shareholder Funds 2012-04-01 £ 71,093
Tangible Fixed Assets 2012-04-01 £ 7,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TULCHAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULCHAN HOLDINGS LIMITED
Trademarks
We have not found any records of TULCHAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULCHAN HOLDINGS 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 (96090 - Other service activities not elsewhere classified) as TULCHAN HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TULCHAN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTULCHAN HOLDINGS LIMITEDEvent Date2016-11-28
The Company was placed into Members' Voluntary Liquidation on 25 November 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 22 December 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Joint Liquidator of the Company. After 22 December 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. For further information contact: Linda Golding, E-mail: lindag@frostbr.co.uk, Telephone: 0845 260 0101. Jeremy Charles Frost FABRP MIPA IP No: 9091 Joint Liquidator - Appointed on 25 November 2016 Date: 25 November 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTULCHAN HOLDINGS LIMITEDEvent Date2016-11-25
At a General Meeting of the Company convened and held at 85 Fleet Street, London, EC4Y 1AE on 25 November 2016 at 11.15 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) and Stephen Patrick Jens Wadsted (IP Number: 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". For further information contact: Linda Golding, E-mail: lindag@frostbr.co.uk, Telephone: 0845 260 0101. Date of Appointment: 25 November 2016 . Andrew William Edward Fothergill Grant , Director : Dated: 25 November 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTULCHAN HOLDINGS LIMITEDEvent Date2016-11-25
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Linda Golding at the offices of Frost Group Limited on 0845 260 0101 or at lindag@frostbr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULCHAN HOLDINGS 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 TULCHAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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