Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED
Company Information for

TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
09191586
Private Limited Company
Liquidation

Company Overview

About Tcd T/a Total Controlled Demolition Ltd
TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED was founded on 2014-08-28 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Tcd T/a Total Controlled Demolition Limited 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
TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in N12
 
Filing Information
Company Number 09191586
Company ID Number 09191586
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-06-04 09:09:28
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.

Company Officers of TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED

Current Directors
Officer Role Date Appointed
SHARON FOGERTY
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSEL HOOTON
Director 2014-08-28 2015-11-02
DAVID ROBERT DYER
Director 2015-08-21 2015-10-29

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
2019-05-30WU15Compulsory liquidation. Final meeting
2018-09-25WU07Compulsory liquidation winding up progress report
2018-05-03WU07Compulsory liquidation winding up progress report
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
2016-08-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-01COCOMPCompulsory winding up order
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM 47a Bury Old Road Prestwich Manchester Manchester M25 0FG
2016-06-232.12BAppointment of an administrator
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091915860001
2016-02-16CH01Director's details changed for Sharon Fogerty on 2016-02-10
2016-01-14AP01DIRECTOR APPOINTED SHARON FOGERTY
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DYER
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL HOOTON
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/15 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2015-08-21AP01DIRECTOR APPOINTED MR DAVID ROBERT DYER
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2016-09-09
Appointment of Liquidators2016-08-24
Appointment of Liquidators2016-08-17
Winding-Up Orders2016-06-27
Appointment of Administrators2016-06-14
Petitions to Wind Up (Companies)2016-01-27
Fines / Sanctions
No fines or sanctions have been issued against TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31

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 TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED

Intangible Assets
Patents
We have not found any records of TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED
Trademarks
We have not found any records of TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCD T/A TOTAL CONTROLLED DEMOLITION 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 (43110 - Demolition) as TCD T/A TOTAL CONTROLLED DEMOLITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCD T/A TOTAL CONTROLLED DEMOLITION 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 TypeAppointment of Liquidators
Defending partyTCDEvent Date2016-07-18
In the High Court of Justice case number 9717 The Insolvency Act 1986 Notice is hereby given in accordance with Rule 4.106 that I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY , was appointed Liquidator of the company on 18 July 2016 . Creditors who have not yet proved their debts must forward their proofs of debt to me. Name of Insolvency Practitioner calling the meeting: Isobel Susan Brett Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent DA12 1EY Appointed as: Liquidator Date of appointment: 18 July 2016 IP Number: 9643
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTCD T/A TOTAL CONTROLLED DEMOLITION LTD.Event Date2016-07-18
In the High Court of Justice case number 9717 The Insolvency Act 1986 Notice is hereby given in accordance with Rule 4.106 that I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY , was appointed Liquidator of the company on 18 July 2016 . Creditors who have not yet proved their debts must forward their proofs of debt to me. Name of Insolvency Practitioner calling the meeting: Isobel Susan Brett Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent DA12 1EY Appointed as: Liquidator Date of appointment: 18 July 2016 IP Number: 9643
 
Initiating party Event TypeMeetings of Creditors
Defending partyTCD T/A TOTAL CONTROLLED DEMOLITION LTDEvent Date2016-07-18
In the High Court of Justice case number 9717 NOTICE IS HEREBY GIVEN that a general meeting of creditors has been summoned by the Liquidator for the purpose of: Establishing a liquidation committee. Or, in the event that a committee is not established, resolving: That the Liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement to creditors, and That the Liquidator is authorised to draw remuneration on a time cost basis with such remuneration to be drawn from time to time as funds permit: The meeting will be held as follows:- Date: 28 September 2016 Time: 10.00 am Place: 141 Parrock Street, Gravesend, Kent, DA12 1EY A proxy form is available which must be lodged with me not later than 12 noon on the business day immediately preceeding the meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already one. Name of the Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY Appointed as: 18 July 2016 IP Numbers: 9643 Contact Name: Steve Marshall Email Address: stevemarshall@brettsbr.co.uk Telephone Number: 01474 532862 Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeWinding-Up Orders
Defending partyTCD T/A TOTAL CONTROLLED DEMOLITION LIMITEDEvent Date2016-06-13
In the High Court Of Justice case number 009717 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTCD T/A TOTAL CONTROLLED DEMOLITION LIMITEDEvent Date2016-06-09
In the High Court of Justice, Chancery Division Manchester District Registry case number 2531 Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 9 June 2016 . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.
 
Initiating party HARFORD PLANT SERVICESEvent TypePetitions to Wind Up (Companies)
Defending partyTCDEvent Date2015-12-23
In the High Court of Justice (Chancery Division) case number 009717 A Petition to wind up the above-named Company of 47 a Bury Old Road, Prestwich, Manchester M25 0FG , presented on 23 December 2015 by HARFORD PLANT SERVICES , of Unit 29C Priory Works, Newton Street, Norwich NR10 3AD , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 8 February 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 February 2016 . The Petitioners Solicitor is LPC Law Limited , 24 Martin Lane, London EC4R 0DR . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCD T/A TOTAL CONTROLLED DEMOLITION 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 TCD T/A TOTAL CONTROLLED DEMOLITION 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.
    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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4