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T C SETBUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T C Setbuild Limited. The company was founded 23 years ago and was given the registration number 04041622. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:T C SETBUILD LIMITED
Company Number:04041622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Queen Elizabeths Walk, London, N16 5UX

Secretary27 July 2000Active
62 Queen Elizabeths Walk, London, N16 5UX

Director27 July 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 July 2000Active
51 Sidney Road, London, E7 0ED

Director27 July 2000Active
120 East Road, London, N1 6AA

Nominee Director27 July 2000Active

People with Significant Control

Mr Tim Chapman
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Caroline Anne Chapman
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-10Resolution

Resolution.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Termination director company with name.

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2013-12-07Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-08-11Annual return

Annual return company with made up date full list shareholders.

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