TCO Realisations Limited

Company Name	TCO Realisations Limited
Company Status	Dissolved
Company Number	05804948
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	T1 Cars Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Gareth John Butler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Rashwood Droitwich Spa Worcestershire WR9 0BS

Director Name	Mark Edward Findlay
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Consultant Engineer
Correspondence Address	33 Highcroft Crescent Leamington Spa Warwickshire CV32 6BN

Director Name	Mr Laurence Graham Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Road Solihull West Midlands B91 2BL

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Secretary Name	Mr Laurence Graham Stokes
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Road Solihull West Midlands B91 2BL

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	103 Baker Street London W1U 6LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caparovehicletechnologies.com

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Caparo Vehicle Technologies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
13 May 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
13 May 2016	Termination of appointment of Angad Paul as a director on 8 November 2015 (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
29 December 2015	Company name changed T1 cars LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Company name changed T1 cars LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Change of name notice (2 pages)
4 July 2015	Full accounts made up to 31 December 2014 (10 pages)
4 July 2015	Full accounts made up to 31 December 2014 (10 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (11 pages)
29 May 2014	Full accounts made up to 31 December 2013 (11 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
9 February 2011	Termination of appointment of Laurence Stokes as a director (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a secretary (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a director (1 page)
9 February 2011	Termination of appointment of Laurence Stokes as a secretary (1 page)
17 January 2011	Termination of appointment of Richard Butler as a director (1 page)
17 January 2011	Termination of appointment of Richard Butler as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
2 August 2010	Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Resolutions RES13 ‐ Company business 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 May 2009	Return made up to 04/05/09; full list of members (4 pages)
22 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Return made up to 04/05/08; no change of members (8 pages)
4 June 2008	Return made up to 04/05/08; no change of members (8 pages)
14 August 2007	Full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Full accounts made up to 31 December 2006 (10 pages)
9 August 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
9 August 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 June 2007	Return made up to 04/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2007	Return made up to 04/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
4 May 2006	Incorporation (19 pages)
4 May 2006	Incorporation (19 pages)