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TKC Retail Stores Limited
TKC Retail Stores Limited is a dissolved company incorporated on 26 January 2006 with the registered office located in Badminton, Gloucestershire. TKC Retail Stores Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05688216
Private limited company
Age
19 years
Incorporated
26 January 2006
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
Learn more about TKC Retail Stores Limited
Contact
Address
DIRECTORS, TKC REAIL STORES LIMITED
The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
Avon
GL9 1HE
Same address for the past
10 years
Companies in GL9 1HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Xavier Boissevain
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1961
Mr Matthew Winston Thomas Woodruffe
Director • British • Lives in England • Born in Jan 1965
Mr Richard Xavier Boissevain
PSC • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
TKC Sales Limited
Mr Matthew Winston Thomas Woodruffe is a mutual person.
Active
TKC Trustees Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One (Holdings) Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One Retail Limited
Richard Xavier Boissevain is a mutual person.
Active
TKC Sales (Holdings) Limited
Mr Matthew Winston Thomas Woodruffe is a mutual person.
Active
Route One Newco Limited
Richard Xavier Boissevain is a mutual person.
Active
TKC Sales Newco Limited
Mr Matthew Winston Thomas Woodruffe is a mutual person.
Active
Mi-Pac Trading Limited
Richard Xavier Boissevain is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 1 Nov 2018
Small Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Small Accounts Submitted
7 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
9 Years Ago on 2 Sep 2016
Auditor Resigned
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 1 Nov 2018
Accounts for a small company made up to 31 January 2018
Submitted on 26 Sep 2018
Confirmation statement made on 26 January 2018 with no updates
Submitted on 6 Feb 2018
Accounts for a small company made up to 31 January 2017
Submitted on 19 Oct 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 6 Feb 2017
Accounts for a small company made up to 31 January 2016
Submitted on 2 Sep 2016
Auditor's resignation
Submitted on 8 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
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Repayment History
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