Tc Power Limited

Company Name	Tc Power Limited
Company Status	Dissolved
Company Number	04182459
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Stuart Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(1 week, 3 days after company formation)
Appointment Duration	14 years, 9 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield Brigg Road Barton Upon Humber South Humberside DN18 5DH

Director Name	Mrs Karen Elizabeth Elliott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 January 2016)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	Southfield Brigg Road Barton Upon Humber North Lincolnshire DN18 5DH

Secretary Name	Mrs Karen Elizabth Elliott
Status	Closed
Appointed	24 January 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	1 City Square Leeds Yorkshire LS1 2AL

Director Name	Mrs Karen Elizabeth Elliott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Brigg Road Barton Upon Humber North Lincolnshire DN18 5DH

Secretary Name	Mrs Karen Elizabeth Elliott
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 week, 3 days after company formation)
Appointment Duration	10 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Brigg Road Barton Upon Humber North Lincolnshire DN18 5DH

Director Name	Richard William David Marshall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	The Walnuts Chapman Street Market Rasen Lincolnshire LN8 3DS

Director Name	Mr Stephen Roderick Longney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2004)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	9 Eve Gardens Washingborough Lincoln Lincolnshire LN4 1QU

Secretary Name	Richard William David Marshall
Nationality	British
Status	Resigned
Appointed	29 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2005)
Role	Finance Director
Correspondence Address	The Walnuts Chapman Street Market Rasen Lincolnshire LN8 3DS

Director Name	Carl Cameron
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Marsh View Riverway, Belton Great Yarmouth Norfolk NR31 9NR

Director Name	Mr Robert Edward Hopwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2008)
Role	Ops Director
Country of Residence	England
Correspondence Address	57 The Brambles Middle Rasen Market Rasen Lincolnshire LN8 3NS

Secretary Name	Mr Steven Dent
Nationality	British
Status	Resigned
Appointed	30 August 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2012)
Role	Fianance Manager
Country of Residence	England
Correspondence Address	9 Chester Avenue Beverley North Humberside HU17 8UQ

Director Name	Mr Steven Dent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chester Avenue Beverley North Humberside HU17 8UQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.tcpower.co.uk

Location

Registered Address	1 City Square Leeds Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.8k at £1	Stuart Elliott 59.62% Ordinary
13.1k at £1	Karen Elliott 39.52% Ordinary
285 at £1	David Elliott 0.86% Ordinary

Financials

Year	2014
Net Worth	£40,167
Cash	£32,138
Current Liabilities	£1,666,305

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
19 October 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
26 February 2015	Liquidators' statement of receipts and payments to 22 December 2014 (21 pages)
26 February 2015	Liquidators' statement of receipts and payments to 22 December 2014 (21 pages)
26 February 2015	Liquidators statement of receipts and payments to 22 December 2014 (21 pages)
6 January 2014	Administrator's progress report to 23 December 2013 (22 pages)
6 January 2014	Administrator's progress report to 23 December 2013 (22 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Appointment of a voluntary liquidator (1 page)
23 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 July 2013	Administrator's progress report to 31 May 2013 (22 pages)
4 July 2013	Notice of extension of period of Administration (22 pages)
4 July 2013	Notice of extension of period of Administration (22 pages)
4 July 2013	Administrator's progress report to 31 May 2013 (22 pages)
20 February 2013	Administrator's progress report to 17 January 2013 (22 pages)
20 February 2013	Administrator's progress report to 17 January 2013 (22 pages)
10 October 2012	Notice of deemed approval of proposals (1 page)
10 October 2012	Notice of deemed approval of proposals (1 page)
3 October 2012	Notice of deemed approval of proposals (1 page)
3 October 2012	Notice of deemed approval of proposals (1 page)
3 October 2012	Notice of deemed approval of proposals (1 page)
3 October 2012	Notice of deemed approval of proposals (1 page)
18 September 2012	Statement of administrator's proposal (33 pages)
18 September 2012	Statement of administrator's proposal (33 pages)
14 August 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
14 August 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
23 July 2012	Registered office address changed from Stanley House Falkland Way Barton upon Humber N Lincolnshire DN18 5RL on 23 July 2012 (2 pages)
23 July 2012	Registered office address changed from Stanley House Falkland Way Barton upon Humber N Lincolnshire DN18 5RL on 23 July 2012 (2 pages)
23 July 2012	Appointment of an administrator (1 page)
23 July 2012	Appointment of an administrator (1 page)
2 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
8 May 2012	Termination of appointment of Steven Dent as a secretary (1 page)
8 May 2012	Termination of appointment of Steven Dent as a director (1 page)
8 May 2012	Appointment of Mrs Karen Elizabth Elliott as a secretary (1 page)
8 May 2012	Termination of appointment of Steven Dent as a secretary (1 page)
8 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 33,211 (5 pages)
8 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 33,211 (5 pages)
8 May 2012	Termination of appointment of Steven Dent as a director (1 page)
8 May 2012	Appointment of Mrs Karen Elizabth Elliott as a secretary (1 page)
19 March 2012	Amended accounts made up to 30 September 2010 (9 pages)
19 March 2012	Amended accounts made up to 30 September 2010 (9 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2010 (9 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2010 (9 pages)
13 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 40,189 (4 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 40,189 (4 pages)
6 April 2011	Purchase of own shares. (3 pages)
6 April 2011	Purchase of own shares. (3 pages)
24 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 March 2011	Amended accounts made up to 31 March 2009 (8 pages)
3 March 2011	Amended accounts made up to 31 March 2009 (8 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 46,642 (4 pages)
12 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 46,642 (4 pages)
12 July 2010	Purchase of own shares. (3 pages)
12 July 2010	Purchase of own shares. (3 pages)
23 April 2010	Aud resignation (3 pages)
23 April 2010	Aud resignation (3 pages)
20 April 2010	Cancellation of shares. Statement of capital on 20 April 2010 GBP 46,642 (4 pages)
20 April 2010	Cancellation of shares. Statement of capital on 20 April 2010 GBP 46,642 (4 pages)
24 March 2010	Director's details changed for Mr Steven Dent on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Steven Dent on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2010	Purchase of own shares. (3 pages)
19 January 2010	Purchase of own shares. (3 pages)
5 January 2010	Resolutions RES13 ‐ Approval of share buy back agreement 15/12/2009 (5 pages)
5 January 2010	Resolutions RES13 ‐ Approval of share buy back agreement 15/12/2009 (5 pages)
5 January 2010	Termination of appointment of Carl Cameron as a director (2 pages)
5 January 2010	Termination of appointment of Carl Cameron as a director (2 pages)
23 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 November 2009	Appointment of Karen Elizabeth Elliott as a director (3 pages)
13 November 2009	Appointment of Karen Elizabeth Elliott as a director (3 pages)
2 June 2009	Return made up to 19/03/09; full list of members (7 pages)
2 June 2009	Return made up to 19/03/09; full list of members (7 pages)
25 March 2009	Gbp ic 73237/57143\12/02/09\gbp sr 16094@1=16094\ (1 page)
25 March 2009	Gbp ic 73237/57143\12/02/09\gbp sr 16094@1=16094\ (1 page)
20 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 February 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
3 February 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
18 August 2008	Appointment terminated director robert hopwood (1 page)
18 August 2008	Appointment terminated director robert hopwood (1 page)
25 June 2008	Return made up to 19/03/08; full list of members (8 pages)
25 June 2008	Return made up to 19/03/08; full list of members (8 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2008	Return made up to 19/03/07; full list of members (6 pages)
11 February 2008	Return made up to 19/03/07; full list of members (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
15 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
15 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
30 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: 23 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 23 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
21 June 2006	Return made up to 19/03/06; full list of members (11 pages)
21 June 2006	Return made up to 19/03/06; full list of members (11 pages)
7 March 2006	Particulars of mortgage/charge (4 pages)
7 March 2006	Particulars of mortgage/charge (4 pages)
3 December 2005	Particulars of mortgage/charge (4 pages)
3 December 2005	Particulars of mortgage/charge (4 pages)
18 November 2005	Ad 04/10/05-06/10/05 Â£ si 12643@1=12643 Â£ ic 73237/85880 (2 pages)
18 November 2005	Ad 04/10/05-06/10/05 Â£ si 12643@1=12643 Â£ ic 73237/85880 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
26 April 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
26 April 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Ad 31/01/04--------- Â£ si 100@1 (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (8 pages)
23 March 2005	Ad 31/01/04--------- Â£ si 100@1 (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (8 pages)
22 March 2005	Ad 31/01/05--------- Â£ si 3337@1=3337 Â£ ic 68100/71437 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si 3337@1=3337 Â£ ic 68100/71437 (2 pages)
8 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
26 March 2004	Return made up to 19/03/04; no change of members (7 pages)
26 March 2004	Return made up to 19/03/04; no change of members (7 pages)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Nc inc already adjusted 13/11/03 (2 pages)
26 February 2004	Nc inc already adjusted 13/11/03 (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
16 May 2003	Return made up to 19/03/03; full list of members (10 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1000@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 100@1 (2 pages)
16 May 2003	Return made up to 19/03/03; full list of members (10 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1500@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1000@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1000@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1000@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 2000@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 100@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 1500@1 (2 pages)
16 May 2003	Ad 31/01/03--------- Â£ si 2000@1 (2 pages)
1 May 2003	Full accounts made up to 31 January 2003 (13 pages)
1 May 2003	Full accounts made up to 31 January 2003 (13 pages)
3 February 2003	Ad 02/01/03--------- Â£ si 5355@1=5355 Â£ ic 56145/61500 (2 pages)
3 February 2003	Ad 02/01/03--------- Â£ si 5355@1=5355 Â£ ic 56145/61500 (2 pages)
17 December 2002	Ad 29/11/02--------- Â£ si 5145@1=5145 Â£ ic 51000/56145 (2 pages)
17 December 2002	Ad 29/11/02--------- Â£ si 5145@1=5145 Â£ ic 51000/56145 (2 pages)
8 November 2002	Particulars of mortgage/charge (7 pages)
8 November 2002	Particulars of mortgage/charge (7 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 August 2002	Return made up to 19/03/02; full list of members (7 pages)
3 August 2002	Return made up to 19/03/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
15 June 2002	Particulars of mortgage/charge (7 pages)
15 June 2002	Particulars of mortgage/charge (7 pages)
6 June 2002	Ad 31/01/02--------- Â£ si 50999@1=50999 Â£ ic 1/51000 (2 pages)
6 June 2002	Ad 31/01/02--------- Â£ si 50999@1=50999 Â£ ic 1/51000 (2 pages)
6 June 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
6 June 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
27 March 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
27 March 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 536 hall road kingston upon hull east yorkshire HU6 9BS (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 536 hall road kingston upon hull east yorkshire HU6 9BS (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: the pavillion 536 hall road kingston upon hull HU6 9BS (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: the pavillion 536 hall road kingston upon hull HU6 9BS (1 page)
9 April 2001	Director resigned (1 page)
19 March 2001	Incorporation (14 pages)
19 March 2001	Incorporation (14 pages)

Tc Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies