Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TCB PROJECTS LTD
Company Information for

TCB PROJECTS LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
09124694
Private Limited Company
Liquidation

Company Overview

About Tcb Projects Ltd
TCB PROJECTS LTD was founded on 2014-07-10 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Tcb Projects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TCB PROJECTS LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in S74
 
Filing Information
Company Number 09124694
Company ID Number 09124694
Date formed 2014-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB193078291  
Last Datalog update: 2018-10-04 08:32:00
Primary Source:Companies House
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.
Companies with same name TCB PROJECTS LTD
The following companies were found which have the same name as TCB PROJECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCB PROJECTS LTD. 109 COVINGTON BAY NE CALGARY ALBERTA T3K 4A9 Active Company formed on the 2010-07-16
TCB PROJECTS PTY LIMITED NSW 2110 Strike-off action in progress Company formed on the 2008-04-23
TCB PROJECTS PTY LTD Active Company formed on the 2021-08-10
TCB PROJECTS LIMITED 9 BLACKSMITHS LANE DOVERCOURT ESSEX CO12 4HY Active Company formed on the 2021-10-01

Company Officers of TCB PROJECTS LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID HARBEN
Director 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HARBEN HARBEN MANAGEMENT SERVICES LTD Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off

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
2021-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-19
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-19
2018-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-05-22LIQ02Voluntary liquidation Statement of affairs
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS England
2017-05-04600Appointment of a voluntary liquidator
2017-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-20
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM The Oaks Greenacre Close Hoyland Barnsley Yorkshire S74 9NG
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-19AAMDAmended account small company full exemption
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21SH0106/04/15 STATEMENT OF CAPITAL GBP 100
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10NEWINCNew incorporation
2014-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TCB PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-04-25
Appointment of Liquidators2017-04-25
Meetings o2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against TCB PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCB PROJECTS LTD 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 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-07-31

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 PROJECTS LTD

Intangible Assets
Patents
We have not found any records of TCB PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TCB PROJECTS LTD
Trademarks
We have not found any records of TCB PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCB PROJECTS 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 (41202 - Construction of domestic buildings) as TCB PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TCB PROJECTS 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 TypeAppointment of Liquidators
Defending partyTCB PROJECTS LTDEvent Date2017-04-20
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: enquiries@robsonscott.co.uk, 01325 365 950 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTCB PROJECTS LTDEvent Date2017-04-12
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 20 April 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. "That the Company be wound up voluntarily" and 2. That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator". Contact details: Christopher David Horner , Liquidator of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD . (IP Number: 16150 ). Contact: Email: enquiries@robsonscott.co.uk Telephone: 01325 365950 . Andrew Harben , Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTCB PROJECTS LTDEvent Date1970-01-01
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 remotely on 20 April 2017 at 11.15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCB PROJECTS 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 PROJECTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.