Dissolved
Dissolved 2017-04-17
Company Information for CORBY TC LIMITED
LONDON, ENGLAND, SW1W,
|
Company Registration Number
02248576
Private Limited Company
Dissolved Dissolved 2017-04-17 |
Company Name | ||||
---|---|---|---|---|
CORBY TC LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 02248576 | |
---|---|---|
Date formed | 1988-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 14:37:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN BHALLA |
||
HUGO MARCUS VERNON BLACK |
||
ROBERT DAVID CRIAG SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELICAL REGISTRARS LIMITED |
Company Secretary | ||
THOMAS PHILIP PALMER ANDERSON |
Director | ||
JOHN CHARLES INWOOD |
Director | ||
TIMOTHY JOHN MURPHY |
Director | ||
MICHAEL ERIC SLADE |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD JOHN AKERS |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
Director | ||
MARTIN REAY WOOD |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
CHRISTOPHER MARSHALL GILL |
Director | ||
ADAM HAYDEN COHEN |
Company Secretary | ||
ADAM HAYDEN COHEN |
Director | ||
EVERARD NICHOLAS GOODMAN |
Director | ||
JONATHAN ADRIAN LEVY |
Director | ||
DARREN JOHN SHARPE |
Director | ||
ROGER PETER SMITH |
Director | ||
ANTHONY ERNEST LAYCOCK |
Director | ||
DOUGLAS VICTOR GARROD |
Director | ||
RICHARD JULIAN PATTESON-KNIGHT |
Director | ||
ERNEST VINCENT DESSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTONMEAD FARM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DAGENHAM GREEN LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
FLANCHFORD FARM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
CORBY TOWN CENTRE MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2012-10-25 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE LIMITED | Director | 2015-03-16 | CURRENT | 2013-08-27 | Dissolved 2017-07-06 | |
LAKENHEATH PROPERTY MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-05 | Liquidation | |
ERLP 3 LIMITED | Director | 2013-04-04 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 1 LIMITED | Director | 2013-04-04 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2013-04-04 | CURRENT | 2010-03-15 | Liquidation | |
SHIP 1 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
MILFORD RESIDENTIAL LAND LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
TOADS HOLE VALLEY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
EUROPA CAPITAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2004-01-19 | Active | |
EUROPA CAPITAL CORPORATE PARTNER LIMITED | Director | 2016-10-01 | CURRENT | 2010-03-17 | Active | |
EUROPA FUND II EXECUTIVE PARTNER LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
VILLAGE V1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
WESTONMEAD FARM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DAGENHAM GREEN LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
CORBY TOWN CENTRE MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2012-10-25 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE LIMITED | Director | 2015-03-16 | CURRENT | 2013-08-27 | Dissolved 2017-07-06 | |
SHIP 1 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
ERLP 3 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2010-08-18 | CURRENT | 2010-03-15 | Liquidation | |
ERLP 1 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-12-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM PRICEWATERHOUSE COOPERS LLP 7 MORE LONDON RIVERSIDE LONDON SE1 2RT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5 HANOVER SQUARE LONDON W1S 1HQ | |
AP01 | DIRECTOR APPOINTED MR HUGO MARCUS VERNON BLACK | |
AP03 | SECRETARY APPOINTED MR JUSTIN BHALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CRIAG SIM | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 24 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 24 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 24 | |
RES15 | CHANGE OF NAME 18/10/2013 | |
CERTNM | COMPANY NAME CHANGED HELICAL (CORBY) LIMITED CERTIFICATE ISSUED ON 21/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 26/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 26/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES INWOOD / 26/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP PALMER ANDERSON / 11/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TOPS SHOP PRECINCTS LIMITED CERTIFICATE ISSUED ON 15/11/11 | |
RES15 | CHANGE OF NAME 21/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 STRAND LONDON WC2N 5AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS | |
AP04 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERIC SLADE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD | |
AP01 | DIRECTOR APPOINTED MR NIGEL GUTHRIE MCNAIR SCOTT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
OBLIGOR ACCESSION DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE") | |
MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE") | |
CHARGE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH ASAGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SOCTTISH ASSIGNATION IN SECURITY | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK | |
DEED OF RELEASE AND SUBSTITUTION | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED(AS TRUSTEE) | |
LEGAL CHARGE (THIRD PARTY) | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER RENTAL INCOME | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDAS AGENT FOR ITSELF AND THE BENEFICIARIES. | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDAS AGENT FOR ITSELF AND THE BENEFICIARIES | |
DEED OF CHARGE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDAS AGENT FOR ITSELF AND THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDAS AGENT FOR ITSELF AND THE BENEFICIARIES | |
THIRD SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
CORBY TC LIMITED owns 1 domain names.
shoppingintheheartofharrogate.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORBY TC LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CORBY TC LIMITED | Event Date | 2015-11-10 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 November 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 10 November 2015 . Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. | |||
Initiating party | Event Type | ||
Defending party | CORBY TC LIMITED | Event Date | 2015-11-10 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 November 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 10 November 2015 . Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. | |||
Initiating party | Event Type | ||
Defending party | CORBY TC LIMITED | Event Date | 2015-11-10 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 November 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 10 November 2015 . Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. | |||
Initiating party | Event Type | ||
Defending party | CORBY TC LIMITED | Event Date | 2015-11-10 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 November 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 10 November 2015 . Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. | |||
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. |