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Home > England & Wales Companies > T C TRAVEL SERVICES LTD
Company Information for

T C TRAVEL SERVICES LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
05866052
Private Limited Company
Liquidation

Company Overview

About T C Travel Services Ltd
T C TRAVEL SERVICES LTD was founded on 2006-07-04 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". T C Travel Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T C TRAVEL SERVICES LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in M19
 
Filing Information
Company Number 05866052
Company ID Number 05866052
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 07:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T C TRAVEL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name T C TRAVEL SERVICES LTD
The following companies were found which have the same name as T C TRAVEL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T C TRAVEL SERVICES LIMITED Unknown

Company Officers of T C TRAVEL SERVICES LTD

Current Directors
Officer Role Date Appointed
SHAUKAT HUSSAIN
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEROLD OLIVER GIBSON
Director 2016-04-01 2017-08-08
SALMA CHOHAN
Company Secretary 2006-07-10 2016-10-20
SUMAIR CHOHAN
Director 2015-09-30 2016-10-20
TARIQ CHOHAN
Director 2006-07-10 2016-10-19
ADNAN CHOHAN
Director 2015-09-30 2016-05-13
SALMA CHOHAN
Director 2015-09-30 2016-05-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-07-04 2006-07-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-07-04 2006-07-05

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
2020-07-16WU15Compulsory liquidation. Final meeting
2019-11-20COCOMPCompulsory winding up order
2019-11-20LIQ MISCINSOLVENCY:Notice of Resignation of a Liquidator.
2019-06-04WU04Compulsory liquidation appointment of liquidator
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 57a Cheetham Hill Road Manchester M4 4FS England
2018-12-12COCOMPCompulsory winding up order
2018-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AAMDAmended account full exemption
2017-09-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-08PSC07CESSATION OF HEROLD OLIVER GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUKAT HUSSAIN
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HEROLD OLIVER GIBSON
2017-08-08AP01DIRECTOR APPOINTED MR SHAUKAT HUSSAIN
2017-03-22AAMDAmended account full exemption
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 2 Redstone Road Burnage Manchester Lancs M19 1RB
2016-10-20AP01DIRECTOR APPOINTED MR HEROLD OLIVER GIBSON
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SUMAIR CHOHAN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ CHOHAN
2016-10-20TM02Termination of appointment of Salma Chohan on 2016-10-20
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SALMA CHOHAN
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN CHOHAN
2015-09-30AP01DIRECTOR APPOINTED MR SUMAIR CHOHAN
2015-09-30AP01DIRECTOR APPOINTED MRS SALMA CHOHAN
2015-09-30AP01DIRECTOR APPOINTED MR ADNAN CHOHAN
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0104/07/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-19DISS40DISS40 (DISS40(SOAD))
2014-11-18AR0104/07/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-13AR0104/07/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-14AR0104/07/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0104/07/11 FULL LIST
2011-07-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AR0104/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ CHOHAN / 01/01/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-17DISS40DISS40 (DISS40(SOAD))
2009-11-16AR0104/07/09 FULL LIST
2009-11-03GAZ1FIRST GAZETTE
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-11-07363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 315 DICKENSON ROAD MANCHESTER M13 0NR
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-2488(2)RAD 10/07/06-10/07/06 £ SI 99@1=99 £ IC 1/100
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

Licences & Regulatory approval
We could not find any licences issued to T C TRAVEL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-10-18
Petitions to Wind Up (Companies)2018-09-04
Proposal to Strike Off2014-11-04
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against T C TRAVEL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T C TRAVEL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T C TRAVEL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 2,005
Current Assets 2011-10-01 £ 2,005
Fixed Assets 2011-10-01 £ 8,677
Shareholder Funds 2011-10-01 £ 749
Tangible Fixed Assets 2011-10-01 £ 8,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T C TRAVEL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T C TRAVEL SERVICES LTD
Trademarks
We have not found any records of T C TRAVEL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T C TRAVEL SERVICES LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as T C TRAVEL SERVICES LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where T C TRAVEL SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyT C TRAVEL SERVICES LIMITEDEvent Date2019-05-09
In the High Court of Justice, Business and Property Courts of England and Wales at Leeds, Insolvency and Companies List (ChD) Notice is hereby given that Steven George Hodgson and Andrew John Waudby have been appointed Joint Liquidators of the above named company by the Secretary of State. Office Holder Details: Steven George Hodgson and Andrew John Waudby (IP numbers 13550 and 14390 ) of BHP Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 9 May 2019 . Further information about this case is available from Emma Wilby at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk. Steven George Hodgson and Andrew John Waudby , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partyT C TRAVEL SERVICES LIMITEDEvent Date2018-10-09
In the Leeds District Registry case number 834 Liquidator appointed: G O'Hare Level 1 , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyT C TRAVEL SERVICES LIMITEDEvent Date2018-08-15
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number 834 A petition to wind-up the above-named Company of 57a Cheetham Hill Road, Manchester, England, M4 4FS (Registered Office) presented on 15 August 2018 by H.B.CLARK & CO.(SUCCESSORS) LIMITED of Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne and Wear, United Kingdom, NE29 7XJ (Claiming to be a creditor of the Company) will be heard at Business and Property Courts in Leeds, 1 Oxford Row, Leeds, LS1 3BG on 09 October 2018 at 10:30am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 7.14 by 1600 hours on 08 October 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyT C TRAVEL SERVICES LTDEvent Date2014-11-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyT C TRAVEL SERVICES LTDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T C TRAVEL SERVICES LTD 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 TRAVEL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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