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Company Information for TKM (NI) LIMITED
RWCA LTD, 158 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EQ,
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Company Registration Number
 NI073245 Private Limited Company
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Company Overview
About Tkm (ni) Ltd
TKM (NI) LIMITED was founded on 2009-07-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Tkm (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND 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 | ||
|---|---|---|
| TKM (NI) LIMITED | ||
| Legal Registered Office | ||
| RWCA LTD 158 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EQ Other companies in BT4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI073245 | |
|---|---|---|
| Company ID Number | NI073245 | |
| Date formed | 2009-07-20 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 20/07/2012 | |
| Return next due | 17/08/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-04-07 06:18:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKM (NI) LIMITED
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Company Officers of TKM (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE KENNETH BIBBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID TREVOR BIBBY |
Director | ||
HELEN BIBBY |
Director | ||
PHYLLIS BIBBY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DESMOND ROBERT PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GIRKEN LIMITED | Director | 2016-03-01 | CURRENT | 2014-05-12 | Dissolved 2017-05-09 |
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 |
|---|---|---|
| Error | ||
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/03/2017 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/03/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/03/2015 | |
| 1.4(NI) | COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 25/03/2014 | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIBBY | |
| RES15 | CHANGE OF NAME 27/02/2014 | |
| CERTNM | COMPANY NAME CHANGED TK MOTORS (NI) LIMITED CERTIFICATE ISSUED ON 03/03/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID TREVOR BIBBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 21 ENTERPRISE ROAD BALLOO SOUTH BUSINESS PARK BANGOR CO DOWN BT19 7TA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BIBBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BIBBY | |
| AP01 | DIRECTOR APPOINTED MR GEORGE KENNETH BIBBY | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| 1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 10/08/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS BIBBY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BIBBY / 01/10/2009 | |
| SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 398 | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TKM (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-04-04 |
| Appointment of Liquidators | 2014-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against TKM (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TKM (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 6,102 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 311,314 |
Creditors and other liabilities
Filed Financial Reports
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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 TKM (NI) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 400 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 21,852 |
| Current Assets | 2011-11-01 | £ 145,917 |
| Debtors | 2011-11-01 | £ 60,065 |
| Fixed Assets | 2011-11-01 | £ 197,793 |
| Shareholder Funds | 2011-11-01 | £ 26,294 |
| Stocks Inventory | 2011-11-01 | £ 64,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 64,793 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TKM (NI) 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 (45200 - Maintenance and repair of motor vehicles) as TKM (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TKM (NI) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TKM (NI) LIMITED | Event Date | 2014-03-26 |
| Company Number: NI073245. Name of Company: TKM (NI) LIMITED . Previous Name of Company: TK Motors (NI) Limited. Nature of Business: Car accident repair centre. Type of Liquidation: Creditors. Address of Registered Office: 21 Enterprise Road, Balloo South Business Park, Bangor, Co Down BT19 7TA. Principal Trading Address: 21 Enterprise Road, Balloo South Business Park, Bangor, Co Down BT19 7TA. Liquidators' Names and Address: Stephen Powell and Gordon Johnston, of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Tel: 023 8023 4222. Office Holder Numbers: 9561 and 8616. Date of Appointment: 26 March 2014. By whom Appointed: Members and Creditors. Additional Contact: Alternative person to contact with enquiries about the case: Michael Hall, email: michael.hall@hjsrecovery.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TKM (NI) LIMITED | Event Date | |
| (Company Number NI073245) (Former Registered name (in the last 12 months): TK Motors (NI) Limited) Registered Office: 21 Enterprise Road, Balloo South Business Park, Bangor, Co Down BT19 7TA. Principal Trading Address: 21 Enterprise Road, Balloo South Business Park, Bangor, Co Down BT19 7TA. Date on which both Members and Creditors Resolutions were passed: 26 March 2014. At a general meeting of the Company, duly convened and held at Forsyth House, Cromac Square, Belfast, Northern Ireland BT2 8LA, on 26 March 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Powell and Gordon Johnston, of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Stephen Powell (IP No 9561) and Gordon Johnston (IP No 8616), Joint Liquidators, both of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Kenneth Bibby , Director and Chairman Alternative person to contact with enquiries about the case and telephone number: Michael Hall, tel: 023 8023 4222, email: michael.hall@hjsrecovery.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKM (NI) 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 TKM (NI) 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. |
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