| Company Name | TCE Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388155 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
| Dissolution Date | 18 January 2017 (7 years, 3 months ago) |
| Previous Name | The Croft Equestrian Centre Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Theresa Jane Cross |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(3 years after company formation) |
| Appointment Duration | 24 years, 8 months (closed 18 January 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Croft Mays Lane Padworth Common Reading Berkshire RG7 4QP |
| Secretary Name | Miss Theresa Jane Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(3 years after company formation) |
| Appointment Duration | 24 years, 8 months (closed 18 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Mays Lane Padworth Common Reading Berkshire RG7 4QP |
| Director Name | Linda Christine Cross |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(3 years after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 28 April 2008) |
| Role | Consultant |
| Correspondence Address | The Croft Mays Lane Padworth Common Reading Berkshire RG7 4QP |
Location
| Registered Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £96,963 |
| Gross Profit | £67,527 |
| Net Worth | -£201,883 |
| Cash | £29,777 |
| Current Liabilities | £3,620 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 October 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 June 2016 | Resolutions
|
| 22 June 2016 | Resolutions
|
| 22 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2016 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 February 2016 (2 pages) |
| 16 February 2016 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 February 2016 (2 pages) |
| 9 February 2016 | Company name changed the croft equestrian centre LIMITED\certificate issued on 09/02/16
|
| 9 February 2016 | Change of name notice (2 pages) |
| 9 February 2016 | Change of name notice (2 pages) |
| 9 February 2016 | Company name changed the croft equestrian centre LIMITED\certificate issued on 09/02/16
|
| 27 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 22 January 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 22 January 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 10 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 18 December 2012 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Theresa Jane Cross on 23 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Theresa Jane Cross on 23 May 2010 (2 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 22 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 15 August 2008 | Appointment terminated director linda cross (1 page) |
| 15 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 15 August 2008 | Appointment terminated director linda cross (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 26 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 14 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: unit 4 riverside way watchmoor park camberley surrey GU15 3YQ (1 page) |
| 19 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: unit 4 riverside way watchmoor park camberley surrey GU15 3YQ (1 page) |
| 19 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 2 the square bagshot surrey GU19 5AX (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 2 the square bagshot surrey GU19 5AX (1 page) |
| 2 June 2003 | Return made up to 23/05/03; full list of members
|
| 2 June 2003 | Return made up to 23/05/03; full list of members
|
| 13 November 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 13 November 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 23 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 31 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 23 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 25 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 18 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 18 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 8 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 17 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 31 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 26 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 17 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 17 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 18 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 23 May 1989 | Incorporation (12 pages) |
| 23 May 1989 | Incorporation (12 pages) |