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Home > England & Wales Companies > TCT POWERGEN CONSULTANCY LIMITED
Company Information for

TCT POWERGEN CONSULTANCY LIMITED

C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
08915835
Private Limited Company
Liquidation

Company Overview

About Tct Powergen Consultancy Ltd
TCT POWERGEN CONSULTANCY LIMITED was founded on 2014-02-27 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Tct Powergen Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TCT POWERGEN CONSULTANCY LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited 4
Beaconsfield Road
St Albans
HERTFORDSHIRE
AL1 3RD
Other companies in TN23
 
Filing Information
Company Number 08915835
Company ID Number 08915835
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-28
Account next due 28/05/2023
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 17:10:46
Primary Source:Companies House
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Company Officers of TCT POWERGEN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
COLIN O'NEILL
Director 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN O'NEILL DIESEL POWER SOLUTIONS LONDON LIMITED Director 2014-02-27 CURRENT 2014-02-27 Liquidation
COLIN O'NEILL O'NEILL ENGINEERING SERVICES UK LTD Director 2009-08-05 CURRENT 2009-01-28 Dissolved 2013-09-03

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
2024-04-11Final Gazette dissolved via compulsory strike-off
2023-04-19Change of details for Claire O'neill as a person with significant control on 2022-11-21
2023-04-19Change of details for Mr Colin O'neill as a person with significant control on 2022-11-21
2022-11-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21Appointment of a voluntary liquidator
2022-11-21Voluntary liquidation Statement of affairs
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2022-05-25AA28/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-09-23AA28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-09-04RP04CS01
2020-05-28AA28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22SH0110/03/19 STATEMENT OF CAPITAL GBP 100
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-30SH08Change of share class name or designation
2019-05-28AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-07-03AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-30AA01Previous accounting period extended from 28/02/17 TO 28/08/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27NEWINCNew incorporation
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TCT POWERGEN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-17
Appointmen2022-11-17
Fines / Sanctions
No fines or sanctions have been issued against TCT POWERGEN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCT POWERGEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-08-28
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28
Annual Accounts
2021-08-28

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 TCT POWERGEN CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of TCT POWERGEN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCT POWERGEN CONSULTANCY LIMITED
Trademarks
We have not found any records of TCT POWERGEN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCT POWERGEN CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as TCT POWERGEN CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCT POWERGEN CONSULTANCY 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 TypeResolution
Defending partyTCT POWERGEN CONSULTANCY LIMITEDEvent Date2022-11-17
 
Initiating party Event TypeAppointmen
Defending partyTCT POWERGEN CONSULTANCY LIMITEDEvent Date2022-11-17
Name of Company: TCT POWERGEN CONSULTANCY LIMITED Company Number: 08915835 Nature of Business: Management consultancy activities other than financial management Registered office: Repton Manor, Repton…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCT POWERGEN CONSULTANCY 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 TCT POWERGEN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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