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T.C. Wines Limited

T.C. Wines Limited is a dissolved company incorporated on 15 April 1986 with the registered office located in Manchester, Greater Manchester. T.C. Wines Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 11 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02010417
Private limited company
Age
39 years
Incorporated 15 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Same address for the past 4 years
Telephone
01519313390
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in UK • Born in Jul 1948
Director • Secretary • Carer • British • Lives in UK • Born in Dec 1955
Director • Wine Bar Operator • British • Lives in UK • Born in Aug 1952
Mr Keith David Haggis
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Riit Consultancy Limited
Mr Roger Taylor Ibbotson is a mutual person.
Active
Liber Lomond Ltd
Keith David Haggis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Nov 2020
For period 30 Mar30 Nov 2020
Traded for 8 months
Cash in Bank
£133.53K
Increased by £131.69K (+7153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.53K
Increased by £50.8K (+61%)
Total Liabilities
-£7.38K
Increased by £5.83K (+378%)
Net Assets
£126.15K
Increased by £44.97K (+55%)
Debt Ratio (%)
6%
Increased by 3.66% (+196%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Nov 2023
Shares Cancelled
3 Years Ago on 25 Feb 2022
Own Shares Purchased
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Charge Satisfied
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Accounting Period Shortened
4 Years Ago on 5 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 15 May 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 5 May 2022
Resolutions
Submitted on 1 Mar 2022
Cancellation of shares. Statement of capital on 16 August 2012
Submitted on 25 Feb 2022
Purchase of own shares.
Submitted on 11 Jan 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 3 Nov 2021
Registered office address changed from C/O Whitnalls Trident House 105 Derby Road Liverpool L20 8LZ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 March 2021
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Repayment History
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