T.L.C. Handling Ltd

Company Name	T.L.C. Handling Ltd
Company Status	Dissolved
Company Number	03303612
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	21 May 2023 (11 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Anthony Eric Hancock
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Harpenden Drive Hatfield Doncaster South Yorkshire DN7 4HN

Secretary Name	Karen Lesley Papa
Nationality	British
Status	Closed
Appointed	04 November 1999(2 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (closed 21 May 2023)
Role	Company Director
Correspondence Address	45 Stockshill Road Scunthorpe South Humberside DN16 2LQ

Director Name	Janice Hancock
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	99 Harpenden Drive Hatfield Doncaster South Yorkshire DN7 4HN

Secretary Name	Janice Hancock
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	99 Harpenden Drive Hatfield Doncaster South Yorkshire DN7 4HN

Director Name	Anthony Boyle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1999)
Role	Engineer Training
Correspondence Address	15 High Alder Road Bessacarr Doncaster South Yorkshire DN4 7BB

Director Name	Nigel Christopher Parkin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1999)
Role	Engineer Training
Country of Residence	United Kingdom
Correspondence Address	101 Thorpe Hall Road Kirk Sandall Doncaster South Yorkshire DN3 1QY

Director Name	Stephen Paul Turner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1999)
Role	Engineer Training
Correspondence Address	96 Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2JX

Director Name	Roger Coddington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1999)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Aston House 92 High Street Epworth Doncaster South Yorkshire DN9 1JS

Director Name	Mr Edmund Leslie Burke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(13 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Westend Road Epworth Doncaster South Yorkshire DN9 1LB

Secretary Name	Allied Bureau Computer (Services) Ltd (Corporation)
Status	Resigned
Appointed	16 January 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1999)
Correspondence Address	6 Collum Lane Ashby Scunthorpe North Lincolnshire DN16 2TA

Contact

Website	www.tlchelilift.com
Telephone	01724 711655
Telephone region	Scunthorpe

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	-£774,697
Cash	£17,150
Current Liabilities	£651,137

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 January 2008	Delivered on: 15 January 2008 Satisfied on: 8 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 2005	Delivered on: 5 January 2006 Satisfied on: 24 January 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£265,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Make and type of aircraft bell helicopter textron jet ranger 111 manufacturers description helicopter registration mark g-tili aircraft serial number 2061. see the mortgage charge document for full details. Fully Satisfied
24 November 2003	Delivered on: 26 November 2003 Satisfied on: 13 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1.75 acres or thereabouts of land at sandtoft airfield, epworth road, sandtoft, doncaster. Fully Satisfied
31 May 2002	Delivered on: 12 June 2002 Satisfied on: 13 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1999	Delivered on: 9 December 1999 Satisfied on: 1 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 March 1998	Delivered on: 1 April 1998 Satisfied on: 13 April 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2020	Statement of affairs (9 pages)
1 October 2020	Registered office address changed from Westend Road Epworth Doncaster South Yorkshire DN9 1LB to C/O Abbey Taylor Limited C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 1 October 2020 (2 pages)
21 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10 (1 page)
21 September 2020	Appointment of a voluntary liquidator (3 pages)
11 April 2020	Termination of appointment of Edmund Leslie Burke as a director on 9 April 2020 (1 page)
17 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 July 2019	Amended accounts made up to 31 December 2017 (6 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Appointment of Mr Edmund Leslie Burke as a director (2 pages)
21 April 2010	Appointment of Mr Edmund Leslie Burke as a director (2 pages)
14 February 2010	Director's details changed for Anthony Hancock on 12 February 2010 (2 pages)
14 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Anthony Hancock on 12 February 2010 (2 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of assistance for shares acquisition (5 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of assistance for shares acquisition (5 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 January 2007	Return made up to 16/01/07; full list of members (6 pages)
29 January 2007	Return made up to 16/01/07; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 February 2006	Return made up to 16/01/06; full list of members (6 pages)
16 February 2006	Return made up to 16/01/06; full list of members (6 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 March 2005	Registered office changed on 31/03/05 from: 20 first avenue doncaster finningley airport,hayfield lane,finningley doncaster south yorkshire DN9 3GA (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 20 first avenue doncaster finningley airport,hayfield lane,finningley doncaster south yorkshire DN9 3GA (1 page)
20 January 2005	Return made up to 16/01/05; full list of members (6 pages)
20 January 2005	Return made up to 16/01/05; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 February 2004	Return made up to 16/01/04; full list of members (6 pages)
19 February 2004	Return made up to 16/01/04; full list of members (6 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 February 2003	Return made up to 16/01/03; full list of members (6 pages)
18 February 2003	Return made up to 16/01/03; full list of members (6 pages)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Particulars of mortgage/charge (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 February 2002	Return made up to 16/01/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 February 2002	Return made up to 16/01/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 February 2001	Return made up to 16/01/01; full list of members (6 pages)
13 February 2001	Return made up to 16/01/01; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: building 141 doncaster finningley airport hayfield lane finningley doncaster DN9 3XA (1 page)
3 November 2000	Registered office changed on 03/11/00 from: building 141 doncaster finningley airport hayfield lane finningley doncaster DN9 3XA (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2000	Return made up to 16/01/00; full list of members (7 pages)
6 March 2000	Return made up to 16/01/00; full list of members (7 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Registered office changed on 16/11/99 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 July 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 July 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 April 1998	Particulars of mortgage/charge (4 pages)
1 April 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA (1 page)
26 January 1998	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
16 January 1997	Incorporation (19 pages)
16 January 1997	Incorporation (19 pages)

T.L.C. Handling Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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