TCP CONSTRUCTION LIMITED

Company Number		07706454
Company ID Number		07706454
Date formed		2011-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-09-30
Account next due		30/06/2016
Latest return		08/04/2015
Return next due		06/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name TCP CONSTRUCTION LIMITED

The following companies were found which have the same name as TCP CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TCP CONSTRUCTION, LLC	601 W KENNEWICK AVE PO BOX 5498 KENNEWICK WA 99336	Dissolved	Company formed on the 2001-04-06
TCP CONSTRUCTION PRIVATE LIMITED	KWONG MIN ROAD Singapore 628709	Dissolved	Company formed on the 2011-06-09
TCP CONSTRUCTION LLC	714 FM 2537 SAN ANTONIO TX 78221	Active	Company formed on the 2017-06-01
TCP CONSTRUCTION CORP	1329 BRONX RIVER AVE Bronx BRONX NY 10472	Active	Company formed on the 2019-01-23
TCP CONSTRUCTION, INC.	1979 WAGON TRAIL RD RIDGEWAY VA 24148	REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES	Company formed on the 1995-03-01
Tcp Construction LLC	Connecticut	Unknown

Company Officers of TCP CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL EDWARD ROBERT BRUNT	Director	2013-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL-ANNE BRUNT	Director	2011-07-15	2013-06-07
DAVID ROBERT PARRY	Director	2011-07-15	2011-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL EDWARD ROBERT BRUNT	A SOCK LTD	Director	2013-08-14	CURRENT	2012-06-11	Dissolved 2015-04-28
NIGEL EDWARD ROBERT BRUNT	TITCHFIELD GROUP LIMITED	Director	2006-11-13	CURRENT	2006-11-13	Dissolved 2018-09-18
NIGEL EDWARD ROBERT BRUNT	THE NB SIGN COMPANY LIMITED	Director	2006-11-13	CURRENT	2006-11-13	Liquidation

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.

Date	Document Type	Document Description
2023-02-14		Final Gazette dissolved via compulsory strike-off
2022-11-14		Voluntary liquidation. Return of final meeting of creditors
2022-11-14		Voluntary liquidation. Return of final meeting of creditors
2022-11-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
2021-11-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-13
2021-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/21 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2020-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-10-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-13
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-11-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-11-23	4.68	Liquidators' statement of receipts and payments to 2016-09-13
2015-11-20	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/15 FROM Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY
2015-09-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-09-24	600	Appointment of a voluntary liquidator
2015-09-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-09-14
2015-08-16	RES15	CHANGE OF NAME 10/08/2015
2015-08-16	CERTNM	Company name changed titchfield LIMITED\certificate issued on 16/08/15
2015-08-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	RES15	CHANGE OF NAME 10/09/2014
2014-10-06	CERTNM	Company name changed tcp construction LIMITED\certificate issued on 06/10/14
2014-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077064540001
2013-07-26	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE BRUNT
2013-06-07	AP01	DIRECTOR APPOINTED MR NIGEL EDWARD ROBERT BRUNT
2013-03-25	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AA01	Previous accounting period extended from 31/07/12 TO 30/09/12
2012-07-24	AR01	15/07/12 ANNUAL RETURN FULL LIST
2011-08-05	AP01	DIRECTOR APPOINTED CARO-ANNE BRUNT
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2011-07-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33110 - Repair of fabricated metal products

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to TCP CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-10-02
Appointment of Liquidators	2015-09-22
Resolutions for Winding-up	2015-09-22
Meetings of Creditors	2015-09-04
Petitions to Wind Up (Companies)	2015-08-20
Petitions to Wind Up (Companies)	2015-08-20

Fines / Sanctions

No fines or sanctions have been issued against TCP CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-15	£ 121,565
Creditors Due Within One Year	2011-07-15	£ 2,720,033
Provisions For Liabilities Charges	2011-07-15	£ 20,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-01

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 TCP CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-15	£ 1
Cash Bank In Hand	2011-07-15	£ 23,647
Current Assets	2011-07-15	£ 2,505,966
Debtors	2011-07-15	£ 2,482,319
Fixed Assets	2011-07-15	£ 500,147
Secured Debts	2011-07-15	£ 306,615
Shareholder Funds	2011-07-15	£ 143,720
Tangible Fixed Assets	2011-07-15	£ 500,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TCP CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TCP CONSTRUCTION LIMITED

Trademarks

We have not found any records of TCP CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TCP CONSTRUCTION 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 (32990 - Other manufacturing n.e.c.) as TCP CONSTRUCTION LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for TCP CONSTRUCTION LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Warehouses	Unit 11 The Tram Sheds, Coomber Way, Croydon, Surrey, CR0 4TQ	GBP £13,065	2013-06-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-09-28
Notice is hereby given that Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE was appointed Liquidator of the above named Company on 14 September 2015. Creditors of the Company are required, on or before 2 January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Liquidator of the said company, and if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. Office Holder Details: Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Mark Reynolds on tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-09-14
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-09-14
At a General Meeting of the above-named Company, duly convened and held on 14 September 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Nigel Brunt , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-08-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 14 September 2015 at 3.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact the proposed Liquidator Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, Telephone 020 8343 3710. Alternative person to contact with enquiries about the case: Maria Christodoulou.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-08-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5266 A Petition to wind up the above-named Company, Registration Number 07706454, of ,Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TCP CONSTRUCTION LIMITED	Event Date	2015-08-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5266 A Petition to wind up the above-named Company, Registration Number 07706454, of ,Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2000-03-22
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final General Meeting of Creditors of the above-named Company will be held at Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, on 17th April 2000, at 10 a.m., for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Any Creditor entitled to vote at the Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, no later than 12 noon on the preceding business day. A. J. Clifford, Liquidator 13th March 2000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TCP CONSTRUCTION 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 TCP CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-02-14 13:00:02
Primary Source:	Companies House

Company Overview

Company Officers of TCP CONSTRUCTION LIMITED

Related Directorships