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Home > England & Wales Companies > T.C. INSURANCE SERVICES LIMITED
Company Information for

T.C. INSURANCE SERVICES LIMITED

2 COLMORE ROW, BIRMINGHAM, B3 2BN,
Company Registration Number
00729781
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About T.c. Insurance Services Ltd
T.C. INSURANCE SERVICES LIMITED was founded on 1962-07-13 and had its registered office in 2 Colmore Row. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
T.C. INSURANCE SERVICES LIMITED
 
Legal Registered Office
2 COLMORE ROW
BIRMINGHAM
B3 2BN
Other companies in B3
 
Filing Information
Company Number 00729781
Date formed 1962-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1990-12-31
Date Dissolved 2013-10-08
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-22 01:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.C. INSURANCE SERVICES LIMITED
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Companies with same name T.C. INSURANCE SERVICES LIMITED
The following companies were found which have the same name as T.C. INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.C. Insurance Services, Inc. 19720 Ventura Blvd, Suite G Woodland Hills CA 91364 Active Company formed on the 1983-02-28

Company Officers of T.C. INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JOAN LUSTY
Company Secretary 1991-06-06
JOHN LESLIE WYATT
Director 1991-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART PARKER
Director 1991-06-06 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JOAN LUSTY 00255014 LIMITED Company Secretary 1991-06-06 CURRENT 1931-03-20 Active - Proposal to Strike off
ALISON JOAN LUSTY LEAGRO LIMITED Company Secretary 1991-06-06 CURRENT 1950-09-08 Liquidation
ALISON JOAN LUSTY TURRIFF MIDLANDS LIMITED Company Secretary 1991-06-06 CURRENT 1942-11-26 Active
ALISON JOAN LUSTY APH (REALISATIONS) LIMITED Company Secretary 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off
JOHN LESLIE WYATT BETMATHEL LIMITED Director 2000-04-05 CURRENT 1995-02-09 Active
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE HOLDINGS LIMITED Director 1997-09-02 CURRENT 1997-09-02 Dissolved 2014-03-30
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE COMPANY LIMITED Director 1997-08-29 CURRENT 1948-11-27 Active - Proposal to Strike off
JOHN LESLIE WYATT CA SINGLE PLY LIMITED Director 1997-08-27 CURRENT 1997-08-27 Dissolved 2015-01-15
JOHN LESLIE WYATT 00255014 LIMITED Director 1991-06-06 CURRENT 1931-03-20 Active - Proposal to Strike off
JOHN LESLIE WYATT LEAGRO LIMITED Director 1991-06-06 CURRENT 1950-09-08 Liquidation
JOHN LESLIE WYATT TURRIFF MIDLANDS LIMITED Director 1991-06-06 CURRENT 1942-11-26 Active
JOHN LESLIE WYATT APH (REALISATIONS) LIMITED Director 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-12-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2011-12-21AC92ORDER OF COURT - RESTORATION
2008-06-25BONABONA VACANTIA DISCLAIMER
2001-08-21LIQDISSOLVED
2001-05-214.72RETURN OF FINAL MEETING RECEIVED
2001-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-16288bDIRECTOR RESIGNED
1998-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-12-30405(2)RECEIVER CEASING TO ACT
1996-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-12-02SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1994-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-03-22405(2)RECEIVER CEASING TO ACT
1994-03-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-01-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-10-01287REGISTERED OFFICE CHANGED ON 01/10/92 FROM: C/O ARTHUR ANDERSEN & COMPANY 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
1992-05-18SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1992-05-14600APPOINTMENT OF LIQUIDATOR
1992-05-144.20STATEMENT OF AFFAIRS
1992-04-223.10ADMINISTRATIVE RECEIVER'S REPORT
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: BUDBROOKE ROAD WARWICK CV35 8QJ
1992-03-093.4CONSTITUTION OF CREDITORS' COMMITTEE
1991-11-15405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-07ELRESS366A DISP HOLDING AGM 17/06/91
1991-08-07ELRESS252 DISP LAYING ACC 17/06/91
1991-07-05363aRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-03-07SRES01ALTER MEM AND ARTS 31/12/90
1991-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-16ORES13RE:GUARANTEE/DEBENTURE 02/01/91
1991-01-11395PARTICULARS OF MORTGAGE/CHARGE
1991-01-09395PARTICULARS OF MORTGAGE/CHARGE
1990-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-26363RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1989-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
6601 - Life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to T.C. INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against T.C. INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1991-01-11 Outstanding LLOYDS BANK PLC AS SO DEFINED)(AS AGENT AND TRUSTEES FOR THE SECURED CREDITORS
GUARANTEE & DEBENTURE 1991-01-11 Outstanding GENERAL SURETY AND GUARANTEE COMPANY LIMITED.
GUARANTEE & DEBENTURE 1991-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1991-01-11 Outstanding LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 1991-01-09 Outstanding GENERAL SURETY AND GUARANTEE COMPANY LIMITED
COMPOSITE GUARANTEE & DEBENTURE 1991-01-09 Outstanding LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBETURE 1991-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 1991-01-09 Outstanding LLOYDS BANK PLC AS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS,
CHARGE OF WHOLE 1967-02-21 Outstanding METROPOLITAN ESTATE & PROPERTY CORPORATIONS LTD.
LEGAL CHARGE 1966-05-11 Outstanding METROPOITAN ESTATE AND PROPERTY CORPORATION LTD
Intangible Assets
Patents
We have not found any records of T.C. INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.C. INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of T.C. INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.C. INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as T.C. INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.C. INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyT.C. INSURANCE SERVICES LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyT.C. INSURANCE SERVICES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.C. INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.C. INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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