Company NameT.L.C. (N.W.) Limited
Company StatusDissolved
Company Number03676894
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameHarold Noel Batty
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(same day as company formation)
RoleBusiness Manager
Correspondence Address412 Milnrow Road
Shaw
Oldham
OL2 8BL
Director NameTimothy Noel Batty
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(same day as company formation)
RoleEngineer
Correspondence Address10 Silverdale Drive
Lees
Oldham
Ohh 3dx
Secretary NameTimothy Noel Batty
NationalityBritish
StatusCurrent
Appointed01 December 1998(same day as company formation)
RoleEngineer
Correspondence Address10 Silverdale Drive
Lees
Oldham
Ohh 3dx
Director NameChristopher John Batty
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1998(3 days after company formation)
Appointment Duration25 years, 4 months
RoleDir/Buyer
Correspondence Address24 Blackshaw Lane
Royton
Oldham
OL2 6NT
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£32,744
Current Liabilities£39,160

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 January 2008Dissolved (1 page)
22 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2007Registered office changed on 06/02/07 from: woodlands milnrow road, shaw oldham lancashire OL2 8BL (1 page)
25 January 2007Statement of affairs (5 pages)
25 January 2007Appointment of a voluntary liquidator (1 page)
25 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 April 2006Return made up to 01/12/05; full list of members (7 pages)
12 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 December 2004Return made up to 01/12/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 February 2004Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 August 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 December 2001Return made up to 01/12/01; full list of members (7 pages)
28 June 2001Accounts for a small company made up to 30 November 2000 (6 pages)
15 June 2001Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
5 December 2000Return made up to 01/12/00; full list of members (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 December 1999Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 January 1999New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998Director resigned (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Registered office changed on 03/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (1 page)
1 December 1998Incorporation (12 pages)