Dissolved
Dissolved 2016-07-26
Company Information for TK CONSTRUCTION (UK) LIMITED
MANCHESTER, M1,
|
Company Registration Number
05724950
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
---|---|
TK CONSTRUCTION (UK) LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 05724950 | |
---|---|---|
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 12:23:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA LUCILA VILLARREAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKASZ KULCZYKOWSKI |
Director | ||
MARCIN TRYTKO |
Director | ||
MATTHEW ALEX BIRCHLEY |
Company Secretary | ||
MONIKA WASILEWSKA |
Company Secretary | ||
LUKASZ KULCZYKOWSKI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTMARK LTD | Director | 2015-07-17 | CURRENT | 2009-06-02 | Dissolved 2016-08-26 | |
APOLLO SHUTTLE SERVICES LTD | Director | 2015-07-16 | CURRENT | 2007-02-15 | Dissolved 2017-03-29 | |
NCS SERVICE LIMITED | Director | 2014-12-11 | CURRENT | 2008-12-10 | Liquidation | |
GREEN STAR CARS LIMITED | Director | 2014-11-26 | CURRENT | 2011-10-04 | Dissolved 2016-07-19 | |
COMBINED COMMERCIAL SERVICES LIMITED | Director | 2014-11-20 | CURRENT | 2012-11-13 | Dissolved 2017-09-22 | |
MARBLE-HILL DEVELOPMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2001-10-01 | Liquidation | |
BIRKDALE CONSTRUCTION LTD | Director | 2014-10-01 | CURRENT | 2011-06-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN TRYTKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ KULCZYKOWSKI | |
AP01 | DIRECTOR APPOINTED MS BRENDA LUCILA VILLA VILLARREAL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2 LOWNDES MEWS LONDON SW16 1NP | |
AR01 | 28/02/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN TRYTKO / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ KULCZYKOWSKI / 02/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 263 KINGSTON ROAD LONDON SW19 3NP UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW BIRCHLEY | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM NINETY-SIX B LOWER ADDISCOMBE ROAD EAST CROYDON SURREY CR0 6AB | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ KULCZYKOWSKI / 12/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN TRYTKO / 12/05/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MATTHEW BIRCHLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MONIKA WASILEWSKA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 96B LOWER ADDISCOMBE ROAD EAST CROYDON SURREY CR0 6AB | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 50 MOUNT PARK ROAD LONDON W5 2RU | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-01-12 |
Petitions to Wind Up (Companies) | 2014-10-08 |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Called Up Share Capital | 2012-02-28 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-02-28 | £ 2 |
Cash Bank In Hand | 2012-02-28 | £ 25 |
Cash Bank In Hand | 2011-02-28 | £ 1 |
Current Assets | 2012-02-28 | £ 10,349 |
Current Assets | 2011-02-28 | £ 14,486 |
Debtors | 2012-02-28 | £ 10,324 |
Debtors | 2011-02-28 | £ 14,485 |
Fixed Assets | 2012-02-28 | £ 1,250 |
Fixed Assets | 2011-02-28 | £ 2,500 |
Shareholder Funds | 2012-02-28 | £ -10,721 |
Shareholder Funds | 2011-02-28 | £ -10,864 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as TK CONSTRUCTION (UK) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | TK CONSTRUCTION (UK) LIMITED | Event Date | 2014-12-15 |
In the High Court Of Justice case number 006092 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | TK CONSTRUCTION (UK) LIMITED | Event Date | 2014-08-29 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6092 A Petition to wind up the above-named Company, Registration Number 05724950, of 2 Lowndes Mews, London, United Kingdom, SW16 1NP, presented on 29 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TK CONSTRUCTION (UK) LIMITED | Event Date | 2014-03-04 |
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. |