Tck Trading Ltd

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General information

Name:

Tck Trading Limited

Office Address:

11 Church Road Wickham St Paul CO9 2PL Halstead

Number: 07873561

Incorporation date: 2011-12-07

Dissolution date: 2021-05-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Tck Trading was established on 2011/12/07 as a private limited company. The enterprise registered office was based in Halstead on 11 Church Road, Wickham St Paul. The address postal code is CO9 2PL. The company registration number for Tck Trading Ltd was 07873561. Tck Trading Ltd had been active for ten years up until dissolution date on 2021/05/25. 10 years from now this business changed its name from Send Money Abroad to Tck Trading Ltd.

This specific business was directed by just one director: Melanie G., who was appointed in December 2011.

Executives who controlled the firm include: Melanie G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Melanie G. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Tck Trading Ltd 2014-10-20
  • Send Money Abroad Ltd 2011-12-07

Financial data based on annual reports

Company staff

Melanie G.

Role: Director

Appointed: 07 December 2011

Latest update: 13 April 2024

People with significant control

Melanie G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan T.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 18 January 2021
Confirmation statement last made up date 07 December 2019
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 September 2020
Annual Accounts 3 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, May 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

HQ address,
2013

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

HQ address,
2014

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

HQ address,
2015

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

Accountant/Auditor,
2013 - 2015

Name:

B.w. Whiffin & Co Ltd

Address:

90 High Street Kelvedon Colchester

Post code:

CO5 9AA

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