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Company Information for

TCS FINANCE LIMITED

TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
03108777
Private Limited Company
Active

Company Overview

About Tcs Finance Ltd
TCS FINANCE LIMITED was founded on 1995-10-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Tcs Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCS FINANCE LIMITED
 
Legal Registered Office
TOWN CENTRE HOUSE
MERRION CENTRE
LEEDS
LS2 8LY
Other companies in LS2
 
Filing Information
Company Number 03108777
Company ID Number 03108777
Date formed 1995-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCS FINANCE LIMITED
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Companies with same name TCS FINANCE LIMITED
The following companies were found which have the same name as TCS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCS FINANCE DESIGNATED ACTIVITY COMPANY 18 Mallow Street LIMERICK, V94 N12Y, Ireland V94 N12Y Active Company formed on the 2010-03-29
Tcs Finance Co., Inc. Delaware Unknown
TCS FINANCE SOLUTIONS LIMITED FAVEO HOUSE, 2 SOMERVILLE COURT BANBURY BUSINESS PARK ADDERBURY BANBURY OXFORDSHIRE OX17 3SN Active - Proposal to Strike off Company formed on the 2018-11-27
TCS FINANCE CO INCORPORATED California Unknown

Company Officers of TCS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DILLEY
 Director 2017-07-10
RICHARD ANTHONY LEWIS
 Director 2002-05-23
EDWARD MAX ZIFF
 Director 1995-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR SYERS
 Company Secretary 2014-04-12 2017-09-05
DUNCAN SINCLAIR SYERS
 Director 2014-04-07 2017-09-05
CHRISTOPHER JOHN KELLY
 Company Secretary 2011-02-01 2014-04-11
CHRISTOPHER JOHN KELLY
 Director 2010-04-12 2014-04-11
ANN ELIZABETH MCGOOKIN
 Company Secretary 2009-06-22 2011-02-01
ROBERT HILTON BIGLEY
 Director 2005-12-01 2009-11-30
KAREN LESLEY PRIOR
 Company Secretary 2006-10-01 2009-04-30
KAREN LESLEY PRIOR
 Director 2006-10-01 2009-04-09
TIMOTHY JAMES CRAWFORD
 Director 2002-05-23 2008-07-24
JOHN TREVOR SUTCLIFFE
 Company Secretary 2002-03-28 2006-09-29
JOHN TREVOR SUTCLIFFE
 Director 2002-05-23 2006-09-29
ISRAEL ARNOLD ZIFF
 Director 1995-12-06 2004-07-15
KAREN LESLEY PRIOR
 Company Secretary 1996-07-23 2002-03-28
DUNCAN SINCLAIR SYERS
 Director 1995-12-06 2001-12-31
NORMAN WILLIAM BELL
 Company Secretary 1995-12-06 1996-07-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-10-02 1995-12-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-10-02 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DILLEY BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MARK JOHN DILLEY MILNGAVIE EAST LIMITED Director 2017-07-10 CURRENT 2013-11-28 Active
MARK JOHN DILLEY EMETT EXHIBITIONS LIMITED Director 2017-07-10 CURRENT 1981-02-11 Active
MARK JOHN DILLEY DUNDONALD (CUMBERNAULD) LIMITED Director 2017-07-10 CURRENT 2006-10-31 Active
MARK JOHN DILLEY APPERLEY BRIDGE LIMITED Director 2017-07-10 CURRENT 2009-04-16 Active
MARK JOHN DILLEY CITIPARK MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING GROUP LIMITED Director 2017-07-10 CURRENT 2015-04-22 Active
MARK JOHN DILLEY TCS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1993-06-23 Active
MARK JOHN DILLEY TCS TRADING LIMITED Director 2017-07-10 CURRENT 1995-05-24 Active
MARK JOHN DILLEY TCS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1995-10-12 Active
MARK JOHN DILLEY CITIFLEX PLC Director 2017-07-10 CURRENT 1997-06-11 Active
MARK JOHN DILLEY TCS FREEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TASSGANDER LIMITED Director 2017-07-10 CURRENT 2000-09-25 Active
MARK JOHN DILLEY TCS (BOLTON) LIMITED Director 2017-07-10 CURRENT 2000-11-09 Active
MARK JOHN DILLEY TCS (BOTHWELL STREET) LIMITED Director 2017-07-10 CURRENT 2001-06-25 Active
MARK JOHN DILLEY TCS (RESIDENTIAL) LIMITED Director 2017-07-10 CURRENT 2001-07-10 Active
MARK JOHN DILLEY TCS WHITEHALL RIVERSIDE LIMITED Director 2017-07-10 CURRENT 2001-11-27 Active
MARK JOHN DILLEY TCS PLC Director 2017-07-10 CURRENT 2001-11-28 Active
MARK JOHN DILLEY TCS (MILL HILL) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (GREENHITHE) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS ENERGY LIMITED Director 2017-07-10 CURRENT 2002-04-11 Active
MARK JOHN DILLEY RIVERSIDE (LEEDS) LIMITED Director 2017-07-10 CURRENT 2002-10-22 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 2) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY TCS CAR PARKS LIMITED Director 2017-07-10 CURRENT 2003-07-28 Active
MARK JOHN DILLEY TCS SOLAR LIMITED Director 2017-07-10 CURRENT 2004-04-27 Active
MARK JOHN DILLEY TCS PROPERTY MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2004-11-09 Active
MARK JOHN DILLEY TOWN CENTRE CAR PARKS LIMITED Director 2017-07-10 CURRENT 2005-06-29 Active
MARK JOHN DILLEY TCCP (CLARENCE DOCK) LIMITED Director 2017-07-10 CURRENT 2007-04-19 Active
MARK JOHN DILLEY TCS (MILNGAVIE) LIMITED Director 2017-07-10 CURRENT 2007-10-05 Active
MARK JOHN DILLEY TCS EASTGATE LIMITED Director 2017-07-10 CURRENT 2008-04-03 Active
MARK JOHN DILLEY TCS (ROCHDALE MANAGEMENT) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS (ROCHDALE JV) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS PARK ROW LIMITED Director 2017-07-10 CURRENT 2012-05-21 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO1) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
MARK JOHN DILLEY TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2017-07-10 CURRENT 2013-09-18 Active
MARK JOHN DILLEY MIDDCO 6 LIMITED Director 2017-07-10 CURRENT 2015-12-08 Active - Proposal to Strike off
MARK JOHN DILLEY TCS (WHITEHALL PLAZA) LIMITED Director 2017-07-10 CURRENT 2015-12-18 Active
MARK JOHN DILLEY TCS (TARIFF STREET) LIMITED Director 2017-07-10 CURRENT 2015-12-24 Active
MARK JOHN DILLEY TCS (9 CHEAPSIDE) LIMITED Director 2017-07-10 CURRENT 2016-04-21 Active
MARK JOHN DILLEY TCS (BROWNSFIELD MILL) LIMITED Director 2017-07-10 CURRENT 2016-07-22 Active
MARK JOHN DILLEY TCS (MERRION HOTEL) LIMITED Director 2017-07-10 CURRENT 2016-09-17 Active
MARK JOHN DILLEY BLACKPOOL MARKETS LIMITED Director 2017-07-10 CURRENT 1992-08-17 Active
MARK JOHN DILLEY DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-11-23 Active
MARK JOHN DILLEY NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2017-07-10 CURRENT 1999-11-09 Active
MARK JOHN DILLEY CITIPARK PLC Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2017-07-10 CURRENT 2016-01-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES PLC Director 2017-07-10 CURRENT 1959-03-17 Active
MARK JOHN DILLEY T.HERBERT KAYE'S ESTATES LIMITED Director 2017-07-10 CURRENT 1927-12-17 Active
MARK JOHN DILLEY TCS HOLDINGS LIMITED Director 2017-07-10 CURRENT 1988-06-27 Active
MARK JOHN DILLEY TOWN CENTRE SERVICES LIMITED Director 2017-07-10 CURRENT 1988-08-10 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 1913-06-10 Active
MARK JOHN DILLEY TOWN CENTRE ENTERPRISES LIMITED Director 2017-07-10 CURRENT 1927-04-06 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2017-07-10 CURRENT 1963-02-04 Active
MARK JOHN DILLEY MERRION CENTRE LIMITED(THE) Director 2017-07-10 CURRENT 1964-08-07 Active
MARK JOHN DILLEY BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2017-07-10 CURRENT 1960-01-19 Active
MARK JOHN DILLEY TCS LEASEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS PICCADILLY LIMITED Director 2017-07-10 CURRENT 2001-11-06 Active
MARK JOHN DILLEY TCS (ISLEWORTH) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 1) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2017-07-10 CURRENT 2007-11-19 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO2) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOTEL) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
RICHARD ANTHONY LEWIS CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED Director 2016-07-26 CURRENT 2004-02-19 Active
RICHARD ANTHONY LEWIS TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
RICHARD ANTHONY LEWIS TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD ANTHONY LEWIS BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
RICHARD ANTHONY LEWIS MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
RICHARD ANTHONY LEWIS BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
RICHARD ANTHONY LEWIS TCS (TARIFF STREET) LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD ANTHONY LEWIS TCS (WHITEHALL PLAZA) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD ANTHONY LEWIS CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD ANTHONY LEWIS TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
RICHARD ANTHONY LEWIS APPERLEY BRIDGE LIMITED Director 2012-08-10 CURRENT 2009-04-16 Active
RICHARD ANTHONY LEWIS TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
RICHARD ANTHONY LEWIS CITYCO (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2000-05-05 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2008-11-14 CURRENT 1960-01-19 Active
RICHARD ANTHONY LEWIS TCS EASTGATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD ANTHONY LEWIS NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
RICHARD ANTHONY LEWIS TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
RICHARD ANTHONY LEWIS DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
RICHARD ANTHONY LEWIS TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
RICHARD ANTHONY LEWIS TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
RICHARD ANTHONY LEWIS TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
RICHARD ANTHONY LEWIS TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
RICHARD ANTHONY LEWIS TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
RICHARD ANTHONY LEWIS EMETT EXHIBITIONS LIMITED Director 2002-05-23 CURRENT 1981-02-11 Active
RICHARD ANTHONY LEWIS TCS TRADING LIMITED Director 2002-05-23 CURRENT 1995-05-24 Active
RICHARD ANTHONY LEWIS TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
RICHARD ANTHONY LEWIS CITIFLEX PLC Director 2002-05-23 CURRENT 1997-06-11 Active
RICHARD ANTHONY LEWIS BLACKPOOL MARKETS LIMITED Director 2002-05-23 CURRENT 1992-08-17 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 1998-11-23 Active
RICHARD ANTHONY LEWIS T.HERBERT KAYE'S ESTATES LIMITED Director 2002-05-23 CURRENT 1927-12-17 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SERVICES LIMITED Director 2002-05-23 CURRENT 1988-08-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2002-05-23 CURRENT 1913-06-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2002-05-23 CURRENT 1963-02-04 Active
RICHARD ANTHONY LEWIS MERRION CENTRE LIMITED(THE) Director 2002-05-23 CURRENT 1964-08-07 Active
RICHARD ANTHONY LEWIS TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
RICHARD ANTHONY LEWIS TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
RICHARD ANTHONY LEWIS TCS PROPERTIES LIMITED Director 2002-01-28 CURRENT 1993-06-23 Active
RICHARD ANTHONY LEWIS TCS FREEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS HOLDINGS LIMITED Director 2002-01-28 CURRENT 1988-06-27 Active
RICHARD ANTHONY LEWIS TOWN CENTRE ENTERPRISES LIMITED Director 2002-01-28 CURRENT 1927-04-06 Active
RICHARD ANTHONY LEWIS TCS LEASEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
RICHARD ANTHONY LEWIS TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
RICHARD ANTHONY LEWIS TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES PLC Director 2001-02-01 CURRENT 1959-03-17 Active
RICHARD ANTHONY LEWIS TCS (BOLTON) LIMITED Director 2001-01-08 CURRENT 2000-11-09 Active
RICHARD ANTHONY LEWIS TASSGANDER LIMITED Director 2000-12-13 CURRENT 2000-09-25 Active
RICHARD ANTHONY LEWIS R L DEVELOPMENT CONSULTANTS LIMITED Director 1991-07-10 CURRENT 1987-11-17 Active - Proposal to Strike off
EDWARD MAX ZIFF UNITED HEBREW CONGREGATION LEEDS Director 2018-06-13 CURRENT 1984-04-24 Active
EDWARD MAX ZIFF BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
EDWARD MAX ZIFF TCS (MERRION HOTEL) LIMITED Director 2017-10-06 CURRENT 2016-09-17 Active
EDWARD MAX ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
EDWARD MAX ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
EDWARD MAX ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD MAX ZIFF TCS (WHITEHALL PLAZA) LIMITED Director 2016-04-04 CURRENT 2015-12-18 Active
EDWARD MAX ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
EDWARD MAX ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
EDWARD MAX ZIFF TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
EDWARD MAX ZIFF TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
EDWARD MAX ZIFF TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
EDWARD MAX ZIFF APPERLEY BRIDGE LIMITED Director 2009-05-06 CURRENT 2009-04-16 Active
EDWARD MAX ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
EDWARD MAX ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
EDWARD MAX ZIFF TCS EASTGATE LIMITED Director 2008-04-08 CURRENT 2008-04-03 Active
EDWARD MAX ZIFF NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
EDWARD MAX ZIFF TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
EDWARD MAX ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
EDWARD MAX ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
EDWARD MAX ZIFF TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
EDWARD MAX ZIFF LEEDS JEWISH CARE SERVICES Director 2004-09-09 CURRENT 2004-09-09 Dissolved 2015-01-20
EDWARD MAX ZIFF TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
EDWARD MAX ZIFF TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF ARNOLD SECURITIES LIMITED Director 2003-04-08 CURRENT 1969-12-01 Active
EDWARD MAX ZIFF RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
EDWARD MAX ZIFF TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
EDWARD MAX ZIFF TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
EDWARD MAX ZIFF TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
EDWARD MAX ZIFF TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
EDWARD MAX ZIFF TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
EDWARD MAX ZIFF TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
EDWARD MAX ZIFF TCS (BOLTON) LIMITED Director 2000-12-11 CURRENT 2000-11-09 Active
EDWARD MAX ZIFF TASSGANDER LIMITED Director 2000-11-15 CURRENT 2000-09-25 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 1998-12-07 CURRENT 1998-11-23 Active
EDWARD MAX ZIFF CITIFLEX PLC Director 1998-04-14 CURRENT 1997-06-11 Active
EDWARD MAX ZIFF BUCKLEY PROPERTIES (LEEDS) LIMITED Director 1996-09-02 CURRENT 1960-01-19 Active
EDWARD MAX ZIFF MERRION CENTRE LIMITED(THE) Director 1996-07-23 CURRENT 1964-08-07 Active
EDWARD MAX ZIFF TCS TRADING LIMITED Director 1995-06-21 CURRENT 1995-05-24 Active
EDWARD MAX ZIFF TCS PROPERTIES LIMITED Director 1993-06-29 CURRENT 1993-06-23 Active
EDWARD MAX ZIFF TCS HOLDINGS LIMITED Director 1993-03-30 CURRENT 1988-06-27 Active
EDWARD MAX ZIFF BLACKPOOL MARKETS LIMITED Director 1993-03-18 CURRENT 1992-08-17 Active
EDWARD MAX ZIFF EMETT EXHIBITIONS LIMITED Director 1992-12-27 CURRENT 1981-02-11 Active
EDWARD MAX ZIFF TOWN CENTRE SERVICES LIMITED Director 1991-12-27 CURRENT 1988-08-10 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 1991-12-27 CURRENT 1913-06-10 Active
EDWARD MAX ZIFF TOWN CENTRE ENTERPRISES LIMITED Director 1991-12-27 CURRENT 1927-04-06 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES PLC Director 1991-12-26 CURRENT 1959-03-17 Active
EDWARD MAX ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 1991-12-17 CURRENT 1966-06-15 Active
EDWARD MAX ZIFF T.HERBERT KAYE'S ESTATES LIMITED Director 1991-12-17 CURRENT 1927-12-17 Active
EDWARD MAX ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-17 CURRENT 1974-01-07 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 1991-12-17 CURRENT 1963-02-04 Active

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
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR STEWART MACNEILL
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2019-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2017-09-05TM02Termination of appointment of Duncan Sinclair Syers on 2017-09-05
2017-07-19AP01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-30AR0127/12/15 ANNUAL RETURN FULL LIST
2015-04-15AAMDAmended dormat accounts made up to 2014-06-30
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-04-28AP03Appointment of Mr Duncan Sinclair Syers as company secretary
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KELLY
2014-04-08AP01DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-04AR0127/12/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-03AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
2011-01-14AR0127/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011
2010-04-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-12AR0127/12/09 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
2009-07-07288aSECRETARY APPOINTED ANN ELIZABETH MCGOOKIN
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY KAREN PRIOR
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR KAREN PRIOR
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-19363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-09363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-23288bDIRECTOR RESIGNED
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-25AUDAUDITOR'S RESIGNATION
2003-01-21363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-04-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-19288aNEW SECRETARY APPOINTED
2002-04-19288bSECRETARY RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-27363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-05-03ELRESS386 DISP APP AUDS 13/03/01
2001-05-03ELRESS366A DISP HOLDING AGM 13/03/01
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-11363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-07363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-31CERTNMCOMPANY NAME CHANGED LEIGH CAR PARKS LIMITED CERTIFICATE ISSUED ON 01/04/99
1999-01-26363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-09-15AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TCS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30

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 TCS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TCS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCS FINANCE LIMITED
Trademarks
We have not found any records of TCS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCS FINANCE 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 (68100 - Buying and selling of own real estate) as TCS FINANCE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TCS FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCS FINANCE 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 TCS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 8LY