| Company Name | TCAS Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11998673 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2019(4 years, 11 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas More Flannery |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2021(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House 47 St. Pauls Street Leeds LS1 2TE |
| Director Name | Mr David Anthony Harrop |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2021(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House 47 St. Pauls Street Leeds LS1 2TE |
| Secretary Name | Mrs Emma Cockerham |
|---|---|
| Status | Closed |
| Appointed | 14 April 2021(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | Central House 47 St. Pauls Street Leeds LS1 2TE |
| Director Name | Mr Timothy Paul Stafford |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Reward Finance Group, Lexicon Mount Street Manchester M2 5NT |
Location
| Registered Address | Central House 47 St. Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 14 June 2019 | Delivered on: 18 June 2019 Persons entitled: Reward Finance Group Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2021 | Application to strike the company off the register (3 pages) |
| 21 April 2021 | Appointment of Mrs Emma Cockerham as a secretary on 14 April 2021 (2 pages) |
| 26 March 2021 | Registered office address changed from 3 Bridgecrest Court Ladybridge Road Cheadle Hulme Cheadle SK8 5LX England to Central House 47 st. Pauls Street Leeds LS1 2TE on 26 March 2021 (1 page) |
| 15 March 2021 | Appointment of Mr David Anthony Harrop as a director on 2 March 2021 (2 pages) |
| 15 March 2021 | Cessation of Timothy Paul Stafford as a person with significant control on 2 March 2021 (1 page) |
| 15 March 2021 | Appointment of Mr Thomas More Flannery as a director on 2 March 2021 (2 pages) |
| 15 March 2021 | Termination of appointment of Timothy Paul Stafford as a director on 2 March 2021 (1 page) |
| 15 March 2021 | Notification of Reward Investments Limited as a person with significant control on 2 March 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 18 May 2020 | Director's details changed for Mr Timothy Paul Stafford on 18 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 27 September 2019 | Registered office address changed from Murray Harcourt, 6 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 3 Bridgecrest Court Ladybridge Road Cheadle Hulme Cheadle SK8 5LX on 27 September 2019 (1 page) |
| 24 June 2019 | Resolutions
|
| 18 June 2019 | Registration of charge 119986730001, created on 14 June 2019 (39 pages) |
| 16 May 2019 | Incorporation Statement of capital on 2019-05-16
|