TCS (Merrion House Jvco1) Limited

Company Name	TCS (Merrion House Jvco1) Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	08561354
Category	Private Limited Company
Incorporation Date	7 June 2013(10 years, 10 months ago)
Previous Name	Crossco (1326) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 week after company formation)
Appointment Duration	10 months (resigned 11 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2018)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Location

Registered Address	Town Centre House The Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

21 December 2016	Delivered on: 23 December 2016 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being Classification: A registered charge Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now or in the future belonging to the company. All of the company's intellectual property. For more details, refer to the instrument. Outstanding

21 December 2016

Delivered on: 23 December 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being

Classification: A registered charge
Particulars: All estates or interests in any freehold, leasehold or commonhold property now or in the future belonging to the company. All of the company's intellectual property. For more details, refer to the instrument.
Outstanding

Filing History

21 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
6 July 2020	Full accounts made up to 30 June 2019 (14 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (13 pages)
2 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
31 December 2018	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (13 pages)
14 September 2017	Satisfaction of charge 085613540001 in full (1 page)
14 September 2017	Satisfaction of charge 085613540002 in full (1 page)
14 September 2017	Satisfaction of charge 085613540001 in full (1 page)
14 September 2017	Satisfaction of charge 085613540002 in full (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (13 pages)
6 April 2017	Full accounts made up to 30 June 2016 (13 pages)
9 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
9 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 December 2016	Registration of charge 085613540001, created on 21 December 2016 (39 pages)
23 December 2016	Registration of charge 085613540002, created on 21 December 2016 (14 pages)
23 December 2016	Registration of charge 085613540001, created on 21 December 2016 (39 pages)
23 December 2016	Registration of charge 085613540002, created on 21 December 2016 (14 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000,001 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000,001 (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (11 pages)
7 April 2016	Full accounts made up to 30 June 2015 (11 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000,001 (5 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000,001 (5 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000,001 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 10,000,001 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 10,000,001 (3 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
15 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
15 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
29 July 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 29 July 2013 (1 page)
17 June 2013	Appointment of Christopher John Kelly as a director (2 pages)
17 June 2013	Appointment of Christopher John Kelly as a director (2 pages)
14 June 2013	Appointment of Mr Richard Anthony Lewis as a director (2 pages)
14 June 2013	Appointment of Mr Edward Max Ziff as a director (2 pages)
14 June 2013	Company name changed crossco (1326) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution (3 pages)
14 June 2013	Termination of appointment of Sean Nicolson as a director (1 page)
14 June 2013	Termination of appointment of Sean Nicolson as a director (1 page)
14 June 2013	Appointment of Mr Richard Anthony Lewis as a director (2 pages)
14 June 2013	Appointment of Mr Edward Max Ziff as a director (2 pages)
14 June 2013	Company name changed crossco (1326) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution (3 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)