TCSC Limited

Company Name	TCSC Limited
Company Status	Dissolved
Company Number	04948651
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 5 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Henry Selwyn Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pkf Geoffrey Martin & Co Limited 4 Carlton Cou Leeds LS12 6LT

Director Name	Mr Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	Mr Matthew Welburn Firth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Beech Avenue Horsforth Leeds LS18 4PA

Secretary Name	Mr Matthew Welburn Firth
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Beech Avenue Horsforth Leeds LS18 4PA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.leedsfashioninitiative.com

Location

Registered Address	C/O Pkf Geoffrey Martin & Co Limited 4 Carlton Court, Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

20k at £1	Vektor (Group) Limited 98.04% Ordinary
200 at £1	Vektor (Group) Limited 0.98% Ordinary A
200 at £1	Vektor (Group) Limited 0.98% Ordinary B

Financials

Year	2014
Net Worth	£10,347
Current Liabilities	£83,594

Accounts

Latest Accounts	30 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Charges

23 May 2007	Delivered on: 31 May 2007 Satisfied on: 9 February 2016 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

23 May 2007

Delivered on: 31 May 2007
Satisfied on: 9 February 2016
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Return of final meeting in a creditors' voluntary winding up (26 pages)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Statement of affairs with form 4.19 (7 pages)
3 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 (1 page)
3 May 2017	Statement of affairs with form 4.19 (7 pages)
3 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 (1 page)
29 March 2017	Registered office address changed from 24-26 Aire Street Leeds LS1 4HT to C/O Pkf Geoffrey Martin & Co Limited 4 Carlton Court, Brown Lane West Leeds LS12 6LT on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 24-26 Aire Street Leeds LS1 4HT to C/O Pkf Geoffrey Martin & Co Limited 4 Carlton Court, Brown Lane West Leeds LS12 6LT on 29 March 2017 (1 page)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,400 (4 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,400 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,400 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,400 (4 pages)
8 January 2016	Appointment of Henry Selwyn Cohen as a director (3 pages)
8 January 2016	Appointment of Henry Selwyn Cohen as a director (3 pages)
30 December 2015	Registered office address changed from C/O Vektor Investment Management Ltd 24/26 Aire Street Leeds LS1 4HT England to 24-26 Aire Street Leeds LS1 4HT on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Matthew Welburn Firth as a director on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Matthew Welburn Firth as a director on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from C/O Vektor Investment Management Ltd 24/26 Aire Street Leeds LS1 4HT England to 24-26 Aire Street Leeds LS1 4HT on 30 December 2015 (1 page)
21 December 2015	Appointment of Mr Henry Selwyn Cohen as a director on 17 December 2015 (2 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Appointment of Mr Henry Selwyn Cohen as a director on 17 December 2015 (2 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Termination of appointment of Matthew Welburn Firth as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Matthew Welburn Firth as a secretary on 21 December 2015 (1 page)
18 December 2015	Registered office address changed from No 1 Whitehall Riverside Whitehall Riverside Leeds West Yorkshire LS1 4BN to C/O Vektor Investment Management Ltd 24/26 Aire Street Leeds LS1 4HT on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from No 1 Whitehall Riverside Whitehall Riverside Leeds West Yorkshire LS1 4BN to C/O Vektor Investment Management Ltd 24/26 Aire Street Leeds LS1 4HT on 18 December 2015 (1 page)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 35,400 (5 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 35,400 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 35,400 (9 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 35,400 (9 pages)
16 April 2015	Termination of appointment of Michael Roger Firth as a director on 30 March 2015 (2 pages)
16 April 2015	Termination of appointment of Michael Roger Firth as a director on 30 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (5 pages)
3 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (5 pages)
20 November 2014	Registered office address changed from 2 Kirkhouse 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE to No 1 Whitehall Riverside Whitehall Riverside Leeds West Yorkshire LS1 4BN on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Kirkhouse 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE to No 1 Whitehall Riverside Whitehall Riverside Leeds West Yorkshire LS1 4BN on 20 November 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 (16 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 (16 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012. (6 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012. (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Matthew Welburn Firth on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Matthew Welburn Firth on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Matthew Welburn Firth on 1 October 2009 (2 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Registered office changed on 02/10/2008 from office 1, imex business centre ripley drive normanton west yorkshire WF6 1QT (1 page)
2 October 2008	Registered office changed on 02/10/2008 from office 1, imex business centre ripley drive normanton west yorkshire WF6 1QT (1 page)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2005	Return made up to 30/10/05; full list of members (7 pages)
23 November 2005	Return made up to 30/10/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005	Memorandum and Articles of Association (9 pages)
30 June 2005	Memorandum and Articles of Association (9 pages)
16 May 2005	Ad 24/02/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 May 2005	Ad 24/02/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Nc inc already adjusted 24/02/05 (1 page)
25 April 2005	Nc inc already adjusted 24/02/05 (1 page)
5 January 2005	Return made up to 30/10/04; full list of members (7 pages)
5 January 2005	Return made up to 30/10/04; full list of members (7 pages)
30 October 2004	Accounting reference date shortened from 29/04/05 to 31/03/05 (1 page)
30 October 2004	Accounting reference date shortened from 29/04/05 to 31/03/05 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 29/04/05 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 29/04/05 (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (3 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	Director resigned (1 page)
30 October 2003	Incorporation (12 pages)
30 October 2003	Incorporation (12 pages)