Tcc1 Limited in Henry Street ACCRINGTON - BB5 4EE

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Tcc1 Limited ACCRINGTON

Tcc1 Limited was dissolved on 2023-06-13. Tcc1 was a private limited company that could have been found at Church Bridge House, Henry Street, Accrington, BB5 4EE, UNITED KINGDOM. This company (formed on 1996-08-07) was run by 2 directors and 1 secretary.
Director Michael A. who was appointed on 17 December 2021.
Director Stuart C. who was appointed on 06 April 2017.
Moving on to the secretaries, we can name: Michael A. appointed on 17 December 2021.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the official information, there was a name change on 2009-08-26, their previous name was The Cotswold Company. The last confirmation statement was filed on 2021-08-01 and last time the statutory accounts were filed was on 26 March 2021. 2015-08-07 was the date of the last annual return.

Tcc1 Limited Address / Contact

Office Address	Church Bridge House
Office Address2	Henry Street
Town	Accrington
Post code	BB5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235153
Date of Incorporation	Wed, 7th Aug 1996
Date of Dissolution	Tue, 13th Jun 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Fri, 26th Mar 2021
Next confirmation statement due date	Mon, 15th Aug 2022
Last confirmation statement dated	Sun, 1st Aug 2021

Company staff

Michael A.

Position: Secretary

Appointed: 17 December 2021

Michael A.

Position: Director

Appointed: 17 December 2021

Stuart C.

Position: Director

Appointed: 06 April 2017

Mark A.

Position: Director

Appointed: 06 April 2017

Resigned: 16 December 2021

Mark A.

Position: Secretary

Appointed: 15 December 2011

Resigned: 16 December 2021

Timothy K.

Position: Director

Appointed: 28 January 2011

Resigned: 05 April 2017

Roger S.

Position: Director

Appointed: 15 September 2010

Resigned: 31 March 2015

David D.

Position: Director

Appointed: 09 August 2010

Resigned: 31 December 2010

Christopher H.

Position: Director

Appointed: 01 July 2008

Resigned: 02 August 2010

Keith C.

Position: Director

Appointed: 23 February 2007

Resigned: 01 April 2010

Philip M.

Position: Director

Appointed: 23 February 2007

Resigned: 26 March 2021

Ivan B.

Position: Director

Appointed: 23 February 2007

Resigned: 12 August 2013

Ivan B.

Position: Secretary

Appointed: 23 February 2007

Resigned: 15 December 2011

Patrick J.

Position: Director

Appointed: 23 February 2007

Resigned: 30 November 2009

David D.

Position: Director

Appointed: 23 February 2007

Resigned: 02 October 2007

David S.

Position: Director

Appointed: 04 October 2004

Resigned: 23 February 2007

Andrew S.

Position: Secretary

Appointed: 04 October 2004

Resigned: 23 February 2007

Steven W.

Position: Secretary

Appointed: 11 May 2004

Resigned: 24 August 2004

Steven W.

Position: Director

Appointed: 11 May 2004

Resigned: 24 August 2004

Robert K.

Position: Director

Appointed: 11 September 2001

Resigned: 23 February 2007

Robin K.

Position: Director

Appointed: 11 September 2001

Resigned: 23 February 2007

Tanya P.

Position: Director

Appointed: 28 July 2000

Resigned: 11 September 2001

Andrew S.

Position: Director

Appointed: 26 February 1997

Resigned: 31 March 2007

Andrew S.

Position: Secretary

Appointed: 26 February 1997

Resigned: 11 May 2004

John G.

Position: Director

Appointed: 26 February 1997

Resigned: 12 April 2000

Margaret V.

Position: Secretary

Appointed: 07 August 1996

Resigned: 26 February 1997

Ian V.

Position: Director

Appointed: 07 August 1996

Resigned: 08 October 2004

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 August 1996

Resigned: 07 August 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1996

Resigned: 07 August 1996

People with significant control

Studio Retail Group Plc

Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00549034
Notified on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frasers Group Plc

Unit A, Brook Park East,, Shirebrook,, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06035106
Notified on	24 February 2022
Ceased on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Studio Retail Group Plc

Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Compnay
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	00549034
Notified on	6 April 2016
Ceased on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Cotswold Company	August 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-03-26 filed on: 31st, August 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-03-26 filed on: 31st, August 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-27 filed on: 2nd, February 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-03-29 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-30 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-25 filed on: 6th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-27 filed on: 30th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-28: 410753.75 GBP	capital
AA	Full accounts data made up to 2014-03-28 filed on: 19th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-08: 410753.75 GBP	capital
AA	Full accounts data made up to 2013-03-29 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 7th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-30 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 8th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-04-01 filed on: 13th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 31st, August 2011	annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 8th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-04-02 filed on: 6th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-04-03 filed on: 17th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-08-07 with full list of members filed on: 16th, October 2009	annual return	Free Download (24 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (8 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (23 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, September 2008	accounts	Free Download (22 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (13 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (15 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, November 2005	accounts	Free Download (20 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-08-17 (Location of debenture register address changed)	annual return
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, March 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (15 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (15 pages)
363a	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (11 pages)
363a	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002	accounts	Free Download (17 pages)
363a	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (11 pages)
363a	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, July 2001	accounts	Free Download (16 pages)
363a	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (12 pages)
363a	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-09-24 filed on: 24th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-09-24 filed on: 24th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-09-24 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to 1998-09-18 filed on: 18th, September 1998	annual return	Free Download (10 pages)
363a	Annual return made up to 1998-09-18 filed on: 18th, September 1998	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 5th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 5th, June 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1997-09-12 filed on: 12th, September 1997	annual return	Free Download
363a	Annual return made up to 1997-09-12 filed on: 12th, September 1997	annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)

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