TCK Property Limited

Company Name	TCK Property Limited
Company Status	Dissolved
Company Number	04646051
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	John Knight Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Anthony Paul Cox
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentons Paddock Pentons Hill Hyde Fordingbridge Hampshire SP6 2HL

Director Name	Mr John William Knight
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Chancery Close Lincoln Lincolnshire LN6 8SD

Secretary Name	Jacqueline Jane Wood
Nationality	British
Status	Closed
Appointed	29 May 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	Greenways Brook Lane Woodgreen Fordingbridge Hampshire SP6 2RF

Director Name	Jeremy Martin Toone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL

Secretary Name	Mrs Rita Knight
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Chancery Close Lincoln Lincolnshire LN6 8SD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£778,455
Cash	£3,070
Current Liabilities	£1,192,046

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
17 February 2009	Return made up to 23/01/09; full list of members (3 pages)
17 February 2009	Return made up to 23/01/09; full list of members (3 pages)
22 December 2008	Return made up to 23/01/08; full list of members (3 pages)
22 December 2008	Return made up to 23/01/08; full list of members (3 pages)
5 June 2008	Secretary appointed jacqueline jane wood (1 page)
5 June 2008	Secretary appointed jacqueline jane wood (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
16 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
16 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
11 April 2007	Return made up to 23/01/07; full list of members (7 pages)
11 April 2007	Return made up to 23/01/07; full list of members (7 pages)
13 February 2006	Return made up to 23/01/06; full list of members (7 pages)
13 February 2006	Return made up to 23/01/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 23/01/05; full list of members (7 pages)
23 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 23/01/04; full list of members (7 pages)
11 March 2004	Return made up to 23/01/04; full list of members (7 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (4 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (4 pages)
8 April 2003	Company name changed john knight holdings LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed john knight holdings LIMITED\certificate issued on 08/04/03 (2 pages)
12 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
12 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (17 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (17 pages)

TCK Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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