| Company Name | Total Property Care Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679642 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Terrence Martin Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Coldhill Lane, Aberford Leeds West Yorkshire LS25 3EE |
| Director Name | Mr Christopher John Wright |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Headwell Lane, Saxton Tadcaster LS24 9PX |
| Secretary Name | Mr Christopher John Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Headwell Lane, Saxton Tadcaster LS24 9PX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,626 |
| Current Liabilities | £245,860 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 January 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 January 2013 (5 pages) |
| 21 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (5 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 29 December 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 29 December 2012 (5 pages) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 10 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 (5 pages) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
| 18 January 2012 | Liquidators statement of receipts and payments to 29 December 2011 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 (5 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 (5 pages) |
| 19 July 2011 | Liquidators statement of receipts and payments to 29 June 2011 (5 pages) |
| 24 February 2011 | Court order insolvency:replacement of liquidator (11 pages) |
| 24 February 2011 | Court order INSOLVENCY:replacement of liquidator (11 pages) |
| 25 January 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 January 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 29 December 2010 (5 pages) |
| 30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 30 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 15 September 2009 | Administrator's progress report to 26 June 2009 (6 pages) |
| 15 September 2009 | Administrator's progress report to 26 June 2009 (6 pages) |
| 29 June 2009 | Notice of extension of period of Administration (1 page) |
| 29 June 2009 | Notice of extension of period of Administration (1 page) |
| 29 January 2009 | Administrator's progress report to 26 December 2008 (6 pages) |
| 29 January 2009 | Administrator's progress report to 26 December 2008 (6 pages) |
| 13 October 2008 | Result of meeting of creditors (18 pages) |
| 13 October 2008 | Result of meeting of creditors (18 pages) |
| 15 September 2008 | Amended certificate of constitution of creditors' committee (1 page) |
| 15 September 2008 | Amended certificate of constitution of creditors' committee (1 page) |
| 15 September 2008 | Statement of affairs with form 2.14B (8 pages) |
| 15 September 2008 | Statement of affairs with form 2.14B (8 pages) |
| 27 August 2008 | Statement of administrator's proposal (14 pages) |
| 27 August 2008 | Statement of administrator's proposal (14 pages) |
| 4 July 2008 | Appointment of an administrator (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from the granary, headwell lane saxton tadcaster LS24 9PX (1 page) |
| 4 July 2008 | Appointment of an administrator (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from the granary, headwell lane saxton tadcaster LS24 9PX (1 page) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2007 | Particulars of mortgage/charge (6 pages) |
| 24 August 2007 | Particulars of mortgage/charge (6 pages) |
| 29 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 February 2006 | Particulars of contract relating to shares (4 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 February 2006 | Particulars of contract relating to shares (4 pages) |
| 17 February 2006 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2006 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | Particulars of mortgage/charge (7 pages) |
| 23 August 2005 | Particulars of mortgage/charge (7 pages) |
| 18 February 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 20 September 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 9 August 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 16 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (17 pages) |
| 26 February 2003 | Incorporation (17 pages) |