Active - Proposal to Strike off
Company Information for T & C HOLDINGS LIMITED
Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF,
|
Company Registration Number
SC135626
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
T & C HOLDINGS LIMITED | |
Legal Registered Office | |
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Other companies in G33 | |
Company Number | SC135626 | |
---|---|---|
Company ID Number | SC135626 | |
Date formed | 1991-12-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-12-17 | |
Return next due | 2023-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 13:09:15 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T & C HOLDINGS, INC. | 109 E RANDOLPH ST RANDOLPH IA 51649 | Active | Company formed on the 1993-06-01 | |
T & C HOLDINGS, LLC | 414 S HOLLAND CT LAKEWOOD CO 80226 | Delinquent | Company formed on the 2002-08-16 | |
T & C HOLDINGS INC. | 221 1110 CENTRE STREET NORTH CALGARY ALBERTA T2E 2R2 | Active | Company formed on the 2009-04-23 | |
T & C HOLDINGS, LLC | 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 | Active | Company formed on the 2009-04-01 | |
T & C HOLDINGS PTY LTD | QLD 4207 | Active | Company formed on the 2001-03-12 | |
T & C HOLDINGS NSW PTY LTD | NSW 2749 | Active | Company formed on the 2013-01-31 | |
T & C Holdings 1998 Limited | Newfoundland and Labrador | Dissolved | ||
T & C HOLDINGS LIMITED | Active | Company formed on the 1998-09-16 | ||
T & C HOLDINGS GROUP, CORP. | 7951 SW 49TH STREET MIAMI FL 33155 | Inactive | Company formed on the 2001-09-10 | |
T & C HOLDINGS, LLC | 3801 PGA BOULEVARD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2010-11-15 | |
T & C HOLDINGS GROUP, INC. | 730 S.E. 8 STREET HIALEAH FL 33010 | Inactive | Company formed on the 1997-06-26 | |
T & C HOLDINGS OF FLORIDA, L.L.C. | 29129 Johnston Rd Dade City FL 33523 | Inactive | Company formed on the 2002-08-14 | |
T & C HOLDINGS LLC LTD | 3 Dunlin Drive St. Marys Island Chatham ME4 3JA | Active - Proposal to Strike off | Company formed on the 2021-01-18 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MAITH |
||
CLAIRE MAITH |
||
PETER DANIEL DAVID VARDY |
||
PETER VARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHOL GORDON STRACHAN |
Director | ||
JACQUELINE ELSPETH STRACHAN |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
CATHERINE ANNE WILSON |
Director | ||
ALEXANDER JOHN WILSON |
Director | ||
BRIAN PHILIP SANDERS |
Director | ||
MARY CATHERINE BROOMFIELD |
Director | ||
WILLIAM MCINTYRE BROOMFIELD |
Director | ||
ALEXANDER SEATON INGLIS |
Director | ||
MARGARET JANE INGLIS |
Director | ||
BURNETT & REID |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TOWN & COUNTY SERVICE STATIONS LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-18 | Dissolved 2014-05-02 | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
PETER VARDY PORSCHE PERTH LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ANNA VARDY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
TOWN & COUNTY SERVICE STATIONS LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-18 | Dissolved 2014-05-02 | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PETER VARDY HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-23 | Active | |
PETER VARDY (BAVARIA) LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PETER VARDY (PERTH) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
PETER VARDY LIMITED | Director | 2006-04-05 | CURRENT | 2006-02-10 | Active | |
SAFE FAMILIES FOR CHILDREN (SCOTLAND) | Director | 2017-11-01 | CURRENT | 2014-11-25 | Active | |
BETHANY CHRISTIAN CENTRE PROPERTY TRUST | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 2013-12-04 | Liquidation | |
SAFE FAMILIES FOR CHILDREN | Director | 2014-09-04 | CURRENT | 2012-07-09 | Active | |
ACHIEVING REAL CHANGE IN COMMUNITIES CIC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARMONEY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
VARDY 1985 INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
VHV INVESTMENTS UK LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TOWN & COUNTY SERVICE STATIONS LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-18 | Dissolved 2014-05-02 | |
CM 2012 LIMITED | Director | 2012-11-30 | CURRENT | 1921-03-11 | Dissolved 2014-05-02 | |
PETER VARDY PORSCHE LIMITED | Director | 2012-11-30 | CURRENT | 1911-04-19 | Active | |
PETER VARDY LAND ROVER LIMITED | Director | 2012-11-30 | CURRENT | 1974-02-15 | Active - Proposal to Strike off | |
T & C ASSETS LIMITED | Director | 2012-11-30 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MACLEODS OF PERTH LIMITED | Director | 2012-10-01 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
PETER VARDY HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2007-03-23 | Active | |
PETER VARDY (BAVARIA) LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PETER VARDY LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-10 | Active | |
JIGSAW SOCIAL ENTERPRISES LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
THE JIGSAW FOUNDATION | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
SONIK SPORTS LIMITED | Director | 2009-08-07 | CURRENT | 2007-09-11 | Active | |
VARDY PROPERTY 100 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2013-09-03 | |
ELSWICK WAY (VPG) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2013-09-03 | |
VARDY PROPERTIES | Director | 2006-08-23 | CURRENT | 2006-08-22 | Dissolved 2016-01-12 | |
CAROLINA COURT (VPG) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-10 | Dissolved 2017-12-12 | |
VARDY PROPERTY (TEESSIDE) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-10 | Active | |
VARDY PROPERTY ABERDEEN LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
VARDY VENTURES LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
VARDY PROPERTY GROUP LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
THE GREAT NORTH BAKERY LIMITED | Director | 2002-02-21 | CURRENT | 2001-08-08 | Dissolved 2013-08-20 | |
VARDY FAMILY OFFICE LIMITED | Director | 1999-10-12 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-06 GBP 1 | |
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 31/12/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/21 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BARBER | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MAITH | |
CH01 | Director's details changed for Sir Peter Vardy on 2021-05-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON MCLELLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL | |
AP01 | DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY | |
TM02 | Termination of appointment of Martin Paul Reay on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Paul Reay as company secretary on 2018-10-29 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL REAY | |
TM02 | Termination of appointment of Claire Maith on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH | |
PSC07 | CESSATION OF CLAIRE ELIZABETH MAITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 703290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 703290 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 703290 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Peter Daniel David Vardy on 2014-07-09 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 703290 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STRACHAN | |
AP03 | SECRETARY APPOINTED CLAIRE MAITH | |
AP01 | DIRECTOR APPOINTED SIR PETER VARDY | |
AP01 | DIRECTOR APPOINTED MR PETER DANIEL DAVID VARDY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MAITH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 09/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 09/04/2012 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STRACHAN / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL STRACHAN / 01/05/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DIVIDEND PAYABLE 28/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T & C HOLDINGS LIMITED are:
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. |