TR

TCTB RAIL LIMITED

Dissolved

Company number 04192248

Leeds · Incorporated 2 April 2001

St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

Last updated on 21 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1613 LIMITED · 2 April 2001 – 9 October 2001

Company overview

TCTB RAIL LIMITED, a private limited company registered in England and Wales, was dissolved on 29 January 2010 having been incorporated on 2 April 2001. It changed its name from PINCO 1613 LIMITED on 2 April 2001. Its registered office is at St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW. Its principal activity is classified under SIC code 7414.

The board consists of four British directors: BROOMER, David Arthur (appointed 9 January 2002), CLANCY, Vincent Patrick (appointed 9 January 2002), HEWITT, Robert Alan (appointed 9 January 2002) and WARING, Graham Meers (appointed 9 January 2002). LATHOM-SHARP, Martin Stephen Jeremy serves as company secretary (appointed 9 January 2002). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2007, on 14 July 2008. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 29 January 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CV
CLANCY, Vincent Patrick
Director
9 January 2002
LM
LATHOM-SHARP, Martin Stephen Jeremy
Secretary
9 January 2002
BD
BROOMER, David Arthur
Director
9 January 2002
HR
HEWITT, Robert Alan
Director
9 January 2002
WG
WARING, Graham Meers
Director
9 January 2002
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 April 2001
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 April 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 October 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Address
7 October 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2008 View
Resolution
Resolution
1 October 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
17 April 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Address
14 January 2002 View
Legacy
Accounts
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
9 October 2001 View
Incorporation Company
Incorporation
2 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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