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Company Information for

TIOCREC LTD.

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,

Company Registration Number

08629111

Private Limited Company

Liquidation

Company Overview

About Tiocrec Ltd.

TIOCREC LTD. was founded on 2013-07-29 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Tiocrec 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

TIOCREC LTD.

Legal Registered Office

4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in NW1

Previous Names

CERCO IT LIMITED	28/07/2017
ACRE 1157 LIMITED	17/10/2013

Filing Information

Company Number		08629111
Company ID Number		08629111
Date formed		2013-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB180894770~~

Last Datalog update:	2019-04-04 13:13:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIOCREC LTD.
The accountancy firm based at this address is WLH TAX LIMITED

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Company Officers of TIOCREC LTD.

Current Directors

Officer	Role	Date Appointed
STEVEN MAURICE EMDEN	Director	2014-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASSIMO VENTMIGLIA	Director	2014-03-27	2014-06-02
STEVEN MAURICE EMDEN	Director	2013-07-29	2014-03-27
DAVID PARKINSON	Director	2013-07-29	2013-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MAURICE EMDEN	CERCO LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2018-01-23
STEVEN MAURICE EMDEN	UNIQUE IT CONSULTANTS LIMITED	Director	2007-10-23	CURRENT	1999-03-09	Active - Proposal to Strike off
STEVEN MAURICE EMDEN	CERCO IT HOLDINGS LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Active - Proposal to Strike off
STEVEN MAURICE EMDEN	CERCO IT TRAINING AND RECRUITMENT LIMITED	Director	2003-02-27	CURRENT	2002-12-31	Dissolved 2017-05-28

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
IT Installations Engineers - Secuirty Cleared	London	We currently seek several new IT Engineers with current SC and/or DV clearance to work with one of our Client who currently has some major projects within the	2016-04-27

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2020-09-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-17
2018-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-17
2018-01-30	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/18 FROM Acre House 11/15 William Road London NW1 3ER
2017-08-02	LIQ02	Voluntary liquidation Statement of affairs
2017-08-02	600	Appointment of a voluntary liquidator
2017-08-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-18
2017-07-28	RES15	CHANGE OF NAME 17/07/2017
2017-07-28	CERTNM	COMPANY NAME CHANGED CERCO IT LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-28	CERTNM	COMPANY NAME CHANGED CERCO IT LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086291110001
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086291110001
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MAURICE EMDEN
2017-01-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	CH01	Director's details changed for Mr Steven Maurice Emden on 2016-08-17
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-01-22	AA01	Current accounting period extended from 31/07/15 TO 31/01/16
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-06-12	CH01	Director's details changed for Mr Steven Maurice Emden on 2015-05-28
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086291110002
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-06-04	AP01	DIRECTOR APPOINTED MR STEVEN MAURICE EMDEN
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO VENTMIGLIA
2014-03-27	AP01	DIRECTOR APPOINTED MASSIMO VENTMIGLIA
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN EMDEN
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086291110001
2014-03-14	SH01	06/03/14 STATEMENT OF CAPITAL GBP 1000
2013-10-17	RES15	CHANGE OF NAME 10/09/2013
2013-10-17	CERTNM	COMPANY NAME CHANGED ACRE 1157 LIMITED CERTIFICATE ISSUED ON 17/10/13
2013-09-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-17	RES15	CHANGE OF NAME 10/09/2013
2013-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON
2013-09-12	AP01	DIRECTOR APPOINTED MR STEVEN MAURICE EMDEN
2013-07-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIOCREC LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-03-29
Appointment of Liquidators	2017-07-27
Resolutions for Winding-up	2017-07-27

Fines / Sanctions

No fines or sanctions have been issued against TIOCREC LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-06	Outstanding	STEVEN MAURICE EMDEN
	2014-03-15	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of TIOCREC LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TIOCREC LTD.

Trademarks

We have not found any records of TIOCREC LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIOCREC 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 (82990 - Other business support service activities n.e.c.) as TIOCREC LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TIOCREC 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 Type	Notice of Intended Dividends
Defending party	TIOCREC LIMITED	Event Date	2018-03-29
Rule 14.28, Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at KCBS LLP t/a KIS, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT by no later than 23 April 2018 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a small debt not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. John Kelmanson , Office Holder Number: 04866 , Liquidator , KCBS LLP t/a KIS , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment of Liquidator: 18 July 2018. Contact information for Liquidator: 020 8441 2000 or cj@kelmanson.com. Optional alternative contact name: Craig Jarvis :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CERCO IT LIMITED	Event Date	2017-07-27
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 18 July 2017, as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That John Kelmanson be appointed as Liquidator for the purposes of such voluntary winding up. Steven Emden , Director : Liquidators details: John Kelmanson (IP Number 04866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for Liquidator: Telephone number: 020 8441 2000 or email address: cj@kelmanson.com. Optional alternative contact name: Craig Jarvis :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CERCO IT LIMITED	Event Date	2017-07-18
Liquidator's name and address: John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for Liquidator: Telephone number: 020 8441 2000 or email address: cj@kelmanson.com. Optional alternative contact name: Craig Jarvis :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIOCREC 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 TIOCREC LTD. any grants or awards.

Ownership

We could not find any group structure information

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