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Company Information for

TC BB LIMITED

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
Company Registration Number
03924708
Private Limited Company
Liquidation

Company Overview

About Tc Bb Ltd
TC BB LIMITED was founded on 2000-02-14 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Tc Bb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TC BB LIMITED
 
Legal Registered Office
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
Other companies in CV21
 
Previous Names
PICCADILLY HIRE LIMITED16/07/2010
Filing Information
Company Number 03924708
Company ID Number 03924708
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 14/02/2011
Return next due 13/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-14 07:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TC BB LIMITED
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Companies with same name TC BB LIMITED
The following companies were found which have the same name as TC BB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TC BBMATS, LLC 139 WEST NECK ROAD Suffolk HUNTINGTON NY 11743 Active Company formed on the 2014-05-08
TC BBQ INC 109 W IDA ST TAMPA FL 33603 Inactive Company formed on the 2008-04-25
Tc Bbq LLC Indiana Unknown

Company Officers of TC BB LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR THOMPSON
 Company Secretary 2007-12-12
MICHAEL NEWTON
 Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON BRADBURY
 Director 2000-02-17 2010-02-14
MICHAEL NEWTON
 Company Secretary 2006-04-25 2007-12-12
JILL WEBB
 Company Secretary 2002-05-07 2006-04-25
LORRAINE HELEN LYNCH
 Company Secretary 2000-02-17 2002-05-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-02-14 2000-02-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-02-14 2000-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEWTON PICCADILLY AV LIMITED Director 2002-05-29 CURRENT 2002-05-29 Dissolved 2014-05-19
MICHAEL NEWTON C F CASES MANUFACTURING LIMITED Director 1992-05-01 CURRENT 1989-01-26 Dissolved 2015-10-17

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
2011-04-18COCOMPCompulsory winding up order
2011-02-14LATEST SOC14/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADBURY
2010-07-16RES15CHANGE OF NAME 14/06/2010
2010-07-16CERTNMCompany name changed piccadilly hire LIMITED\certificate issued on 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Mr John Gordon Bradbury on 2009-04-20
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-06395Particulars of a mortgage or charge / charge no: 5
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 14/02/09; full list of members
2008-05-16363aReturn made up to 14/02/08; full list of members
2008-05-15288bAppointment terminated
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18288bSecretary resigned
2007-12-18288aNew secretary appointed
2007-05-17363aReturn made up to 14/02/07; full list of members
2007-04-24AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-05288aNew secretary appointed
2006-06-05288bSecretary resigned
2006-05-04AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-08363aReturn made up to 14/02/06; no change of members
2005-06-17AA30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-28363aRETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-20363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-26363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-21288cSECRETARY'S PARTICULARS CHANGED
2002-05-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-14288bSECRETARY RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-02-22363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-02-21363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU
2000-05-24353LOCATION OF REGISTER OF MEMBERS
2000-03-13288bDIRECTOR RESIGNED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13288bSECRETARY RESIGNED
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-08CERTNMCOMPANY NAME CHANGED EUROPLAN SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/00
2000-03-07225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2000-03-0788(2)RAD 29/02/00--------- £ SI 100@1=100 £ IC 1/101
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to TC BB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-03-25
Petitions to Wind Up (Companies)2011-02-10
Fines / Sanctions
No fines or sanctions have been issued against TC BB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-06 Outstanding RBS INVOICE FINANCE LIMITED
EQUIPMENT MORTGAGE BY A COMPANY 2004-01-07 Satisfied EUROPEAN LEASING PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 3RD MARCH 2000 ISSUED BY THE COMPANY 2000-03-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-03-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-03-01 Outstanding EURO SALES FINANCE PLC
Intangible Assets
Patents
We have not found any records of TC BB LIMITED registering or being granted any patents
Domain Names

TC BB LIMITED owns 1 domain names.

picc.co.uk  

Trademarks
We have not found any records of TC BB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TC BB 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 (7487 - Other business activities) as TC BB LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where TC BB 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 TypeWinding-Up Orders
Defending partyTC BB LIMITEDEvent Date2011-03-09
In the High Court Of Justice case number 00128 Liquidator appointed: M P Dunn, Sol House, 29 St Katherines Street, Northampton, NN1 2QZ. Tel 01604 542400, Email Northampton.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTC BB LIMITEDEvent Date2011-01-06
In the High Court of Justice (Chancery Division) Companies Court case number 128 A Petition to wind up the above-named Company, Registration Number 03924708, of The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1502159.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TC BB 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 TC BB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CV21 2SD