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Company Information for

TCB CHARCUTERIE LTD.

C/O BEGBIES TRAYNOR (CENTRAL) LLP SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,

Company Registration Number

09062634

Private Limited Company

Liquidation

Company Overview

About Tcb Charcuterie Ltd.

TCB CHARCUTERIE LTD. was founded on 2014-05-29 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Tcb Charcuterie Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TCB CHARCUTERIE LTD.

C/O BEGBIES TRAYNOR (CENTRAL) LLP SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Other companies in SE14

Filing Information

Company Number		09062634
Company ID Number		09062634
Date formed		2014-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB199154760~~

Last Datalog update:	2024-04-07 05:14:23
Primary Source:	Companies House

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Company Officers of TCB CHARCUTERIE LTD.

Current Directors

Officer	Role	Date Appointed
MATTHEW ROWAN BEDELL	Director	2014-05-29
OWEN STEVEN DAVIDSON KNIGHT	Director	2014-05-29
ADRIENNE IDA EISER TREEBY	Director	2018-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW ROWAN BEDELL	HIGH STREET SWANLEY INVESTMENT LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Active - Proposal to Strike off
ADRIENNE IDA EISER TREEBY	CROWN&QUEUE MEATS LTD	Director	2014-09-22	CURRENT	2014-09-22	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
2024-03-12		Voluntary liquidation. Return of final meeting of creditors
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM Arch 8 Spa Business Park Dockley Road London SE16 3FJ England
2023-06-19		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-19		Appointment of a voluntary liquidator
2023-06-19		Voluntary liquidation Statement of affairs
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090626340001
2023-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090626340001
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-03	CH01	Director's details changed for Mr Matthew Rowan Bedell on 2018-08-18
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	AP01	DIRECTOR APPOINTED MR JAMIN ALEXANDER TREEBY
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-02-22	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090626340001
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN STEVEN DAVIDSON KNIGHT
2018-10-11	PSC07	CESSATION OF OWEN STEVEN DAVIDSON KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE IDA EISER TREEBY
2018-08-14	PSC07	CESSATION OF MATTHEW ROWAN BEDELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14	PSC04	Change of details for Mr Owen Steven Davidson Knight as a person with significant control on 2018-08-12
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-03	AP01	DIRECTOR APPOINTED ADRIENNE IDA EISER TREEBY
2018-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/18 FROM 74 Florence Road London SE14 6QL
2017-11-02	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	NEWINC	New incorporation
2014-05-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to TCB CHARCUTERIE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-16
Notices to	2023-06-16
Resolution	2023-06-16

Fines / Sanctions

No fines or sanctions have been issued against TCB CHARCUTERIE LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of TCB CHARCUTERIE LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 TCB CHARCUTERIE LTD.

Intangible Assets

Patents

We have not found any records of TCB CHARCUTERIE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TCB CHARCUTERIE LTD.

Trademarks

We have not found any records of TCB CHARCUTERIE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TCB CHARCUTERIE LTD.. 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 (46320 - Wholesale of meat and meat products) as TCB CHARCUTERIE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TCB CHARCUTERIE LTD. 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 Type	Appointmen
Defending party	TCB CHARCUTERIE LTD.	Event Date	2023-06-16
Name of Company: TCB CHARCUTERIE LTD. Company Number: 09062634 Trading Name: The Charcuterie Board Nature of Business: Wholesale of meat and meat products Registered office: C/o Begbies Traynor (Centr…

Initiating party		Event Type	Notices to
Defending party	TCB CHARCUTERIE LTD.	Event Date	2023-06-16

Initiating party		Event Type	Resolution
Defending party	TCB CHARCUTERIE LTD.	Event Date	2023-06-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TCB CHARCUTERIE LTD. 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 TCB CHARCUTERIE LTD. any grants or awards.

Ownership

We could not find any group structure information

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