Transport Co-Ordination Centre Hackney Ltd

Company Name	Transport Co-Ordination Centre Hackney Ltd
Company Status	Dissolved
Company Number	03689127
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Philip John Stockley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 January 2023)
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	HCT Group (Corporation)
Status	Closed
Appointed	06 November 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 January 2023)
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr David Stanley Powell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 88 Old Street London EC1V 9HU

Director Name	Mr Andrew Peter Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Illingworth Way Enfield Middlesex EN1 2PA

Secretary Name	Mrs Parminder Kaur Khera
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	96 Shrewsbury Road Forest Gate London E7 8AL

Secretary Name	Ms Elaine Claire Battson
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2007)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 4 88 Southgate Road London N1 3JD

Director Name	John Henry Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 November 2011)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 7 9 Princess Crescent London N4 2HH

Secretary Name	Ms Jude Ann Winter
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2007)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	191 Brooke Road London E5 8AB

Secretary Name	Stephen John Mason
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2010)
Role	Accountant
Correspondence Address	58 Culverden Park Tunbridge Wells Kent TN4 9QS

Secretary Name	Stephen Rowland
Nationality	British
Status	Resigned
Appointed	29 June 2010(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Ash Grove Bus Garage Mare Street London E8 4RH

Director Name	Ms Elizabeth Joyce Moseley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Inn Southwold Road Holton Halesworth Suffolk IP19 8PW

Director Name	Mr Douglas Marshall Downie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Old Street London EC1V 9HU

Secretary Name	Mr Douglas Marshall Downie
Status	Resigned
Appointed	03 September 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2013)
Role	Company Director
Correspondence Address	5th Floor, 88 Old Street London EC1V 9HU

Secretary Name	Alasdair John Douglas Smart
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr Alasdair John Douglas Smart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 July 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Location

Registered Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£386,201
Net Worth	£5,880
Cash	£32,744
Current Liabilities	£97,506

Accounts

Latest Accounts	28 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

3 June 2004	Delivered on: 10 June 2004 Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 January 2002	Delivered on: 1 February 2002 Satisfied on: 10 September 2013 Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 June 2004

Delivered on: 10 June 2004
Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

16 January 2002

Delivered on: 1 February 2002
Satisfied on: 10 September 2013
Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
16 September 2022	Application to strike the company off the register (1 page)
11 January 2022	Register inspection address has been changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine C/O Hct Group Great Dover Street London SE1 4YR (1 page)
10 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
17 November 2021	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on 17 November 2021 (1 page)
7 October 2021	Accounts for a small company made up to 28 September 2020 (19 pages)
15 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
23 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 December 2020	Termination of appointment of David Stanley Powell as a director on 30 November 2020 (1 page)
11 November 2020	Appointment of Hct Group as a director on 6 November 2020 (2 pages)
11 November 2020	Appointment of Mr Philip John Stockley as a director on 6 November 2020 (2 pages)
20 July 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
17 July 2020	Termination of appointment of Jane Desmond as a director on 16 July 2020 (1 page)
17 July 2020	Appointment of Ms Lynn Fiona Mcclelland as a director on 16 July 2020 (2 pages)
3 March 2020	Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020 (1 page)
3 March 2020	Termination of appointment of Alasdair John Douglas Smart as a director on 18 February 2020 (1 page)
3 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
8 June 2019	Register inspection address has been changed to Can Mezzanine 49-51 East Road London N1 6AH (1 page)
7 June 2019	Registered office address changed from C/O Hct Group 141 Curtain Road London EC2A 3BX to Can Mezzanine 49-51 East Road London N1 6AH on 7 June 2019 (1 page)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 1 April 2018 (15 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
7 October 2016	Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016 (1 page)
7 October 2016	Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016 (1 page)
7 October 2016	Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016 (1 page)
7 October 2016	Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016 (1 page)
28 July 2016	Full accounts made up to 31 March 2016 (14 pages)
28 July 2016	Full accounts made up to 31 March 2016 (14 pages)
6 July 2016	Appointment of Mr Alasdair John Douglas Smart as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Ms Jane Desmond as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Ms Jane Desmond as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr Alasdair John Douglas Smart as a director on 6 July 2016 (2 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (4 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (4 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
24 April 2015	Registered office address changed from Ash Grove Bus Garage Mare Street London E8 4RH to C/O Hct Group 141 Curtain Road London EC2A 3BX on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Ash Grove Bus Garage Mare Street London E8 4RH to C/O Hct Group 141 Curtain Road London EC2A 3BX on 24 April 2015 (1 page)
16 January 2015	Annual return made up to 24 December 2014 no member list (4 pages)
16 January 2015	Annual return made up to 24 December 2014 no member list (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
21 January 2014	Annual return made up to 24 December 2013 no member list (4 pages)
21 January 2014	Annual return made up to 24 December 2013 no member list (4 pages)
20 January 2014	Director's details changed for Elizabeth Joyce Moseley on 20 December 2013 (2 pages)
20 January 2014	Director's details changed for David Stanley Powell on 20 December 2013 (2 pages)
20 January 2014	Director's details changed for David Stanley Powell on 20 December 2013 (2 pages)
20 January 2014	Director's details changed for Elizabeth Joyce Moseley on 20 December 2013 (2 pages)
19 December 2013	Appointment of Alasdair John Douglas Smart as a secretary (3 pages)
19 December 2013	Appointment of Alasdair John Douglas Smart as a secretary (3 pages)
25 November 2013	Termination of appointment of Douglas Downie as a secretary (2 pages)
25 November 2013	Termination of appointment of Douglas Downie as a secretary (2 pages)
16 October 2013	Full accounts made up to 31 March 2013 (13 pages)
16 October 2013	Full accounts made up to 31 March 2013 (13 pages)
10 September 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Satisfaction of charge 1 in full (1 page)
24 December 2012	Termination of appointment of Douglas Downie as a director (1 page)
24 December 2012	Annual return made up to 24 December 2012 no member list (5 pages)
24 December 2012	Annual return made up to 24 December 2012 no member list (5 pages)
24 December 2012	Termination of appointment of Douglas Downie as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
17 January 2012	Annual return made up to 24 December 2011 no member list (6 pages)
17 January 2012	Annual return made up to 24 December 2011 no member list (6 pages)
16 January 2012	Termination of appointment of John Davis as a director (1 page)
16 January 2012	Termination of appointment of John Davis as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (13 pages)
12 October 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2010	Annual return made up to 24 December 2010 no member list (7 pages)
29 December 2010	Annual return made up to 24 December 2010 no member list (7 pages)
14 December 2010	Appointment of Mr Douglas Marshall Downie as a director (2 pages)
14 December 2010	Appointment of Mr Douglas Marshall Downie as a director (2 pages)
8 October 2010	Full accounts made up to 31 March 2010 (13 pages)
8 October 2010	Full accounts made up to 31 March 2010 (13 pages)
7 September 2010	Termination of appointment of Stephen Rowland as a secretary (1 page)
7 September 2010	Appointment of Mr Douglas Marshall Downie as a secretary (2 pages)
7 September 2010	Appointment of Mr Douglas Marshall Downie as a secretary (2 pages)
7 September 2010	Termination of appointment of Stephen Rowland as a secretary (1 page)
31 August 2010	Appointment of Elizabeth Joyce Moseley as a director (2 pages)
31 August 2010	Appointment of Elizabeth Joyce Moseley as a director (2 pages)
27 August 2010	Termination of appointment of Stephen Mason as a secretary (1 page)
27 August 2010	Termination of appointment of Stephen Mason as a secretary (1 page)
15 July 2010	Appointment of Stephen Rowland as a secretary (3 pages)
15 July 2010	Appointment of Stephen Rowland as a secretary (3 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (4 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (4 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
11 February 2009	Memorandum and Articles of Association (16 pages)
11 February 2009	Resolutions RES13 ‐ Directors conflict of interest 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2009	Memorandum and Articles of Association (16 pages)
11 February 2009	Resolutions RES13 ‐ Directors conflict of interest 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
12 January 2009	Annual return made up to 24/12/08 (3 pages)
12 January 2009	Annual return made up to 24/12/08 (3 pages)
30 January 2008	Annual return made up to 24/12/07 (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Annual return made up to 24/12/07 (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
3 January 2007	Annual return made up to 24/12/06 (2 pages)
3 January 2007	Annual return made up to 24/12/06 (2 pages)
15 December 2006	Full accounts made up to 31 March 2006 (14 pages)
15 December 2006	Full accounts made up to 31 March 2006 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 January 2006	Annual return made up to 24/12/05 (4 pages)
6 January 2006	Annual return made up to 24/12/05 (4 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
6 January 2005	Annual return made up to 24/12/04 (4 pages)
6 January 2005	Annual return made up to 24/12/04 (4 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
7 January 2004	Annual return made up to 24/12/03 (4 pages)
7 January 2004	Annual return made up to 24/12/03 (4 pages)
4 December 2003	Full accounts made up to 31 March 2003 (13 pages)
4 December 2003	Full accounts made up to 31 March 2003 (13 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
7 February 2003	Full accounts made up to 31 March 2002 (12 pages)
7 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Annual return made up to 24/12/02 363(288) ‐ Director's particulars changed (4 pages)
31 December 2002	Annual return made up to 24/12/02 363(288) ‐ Director's particulars changed (4 pages)
6 August 2002	Registered office changed on 06/08/02 from: hertford road depot 2 hertford road, hackney london N1 5SH (1 page)
6 August 2002	Registered office changed on 06/08/02 from: hertford road depot 2 hertford road, hackney london N1 5SH (1 page)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
2 January 2002	Annual return made up to 24/12/01 (3 pages)
2 January 2002	Annual return made up to 24/12/01 (3 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
22 January 2001	Annual return made up to 24/12/00 (3 pages)
22 January 2001	Annual return made up to 24/12/00 (3 pages)
26 October 2000	Full accounts made up to 31 March 2000 (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (7 pages)
24 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 January 2000	Annual return made up to 24/12/99 (3 pages)
25 January 2000	Annual return made up to 24/12/99 (3 pages)
24 December 1998	Incorporation (23 pages)
24 December 1998	Incorporation (23 pages)