co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHUBWA TEA COMPANY,LIMITED(THE)

CHUBWA TEA COMPANY,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHUBWA TEA COMPANY,LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00016105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHUBWA TEA COMPANY,LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHUBWA TEA COMPANY,LIMITED(THE) located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUBWA TEA COMPANY,LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CHUBWA TEA COMPANY,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 291,500
    		SH01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on Sep 19, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Duncan James Gilmour on Feb 28, 2010

    		2 pagesCH01

    Director's details changed for Mr Paul Robert Henson on Feb 28, 2010

    		2 pagesCH01

    Secretary's details changed for James Finlay Limited on Feb 28, 2010

    		2 pagesCH04

    Accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2005

    		8 pagesAA
    View All Filings

    Who are the officers of CHUBWA TEA COMPANY,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES FINLAY LIMITED
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		Secretary
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC7139
    		126693430001
    GILMOUR, Duncan James
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomBritishCompany Secretary5739310002
    HENSON, Paul Robert
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomBritishChartered Accountant67407050003
    CAPPER, Richard Gerald
    46 Hamilton Avenue
    G41 4HD Glasgow
    		Director
    46 Hamilton Avenue
    G41 4HD Glasgow
    		BritishChartered Accountant60876230001
    HILL, Simon George
    Mill Of Torr Farm House
    Blair Drummond
    FK9 4UP Stirling
    Perthshire
    		Director
    Mill Of Torr Farm House
    Blair Drummond
    FK9 4UP Stirling
    Perthshire
    		BritishExecutive Director73897120001
    LOCKETT, Patrick Gordon
    Swindridgemuir
    KA24 4HJ Dalry
    Ayrshire
    		Director
    Swindridgemuir
    KA24 4HJ Dalry
    Ayrshire
    		ScotlandBritishChartered Accountant19234390001
    MUIR, Richard James Kay
    Park House
    Blair Drummond
    FK9 4UP Stirling
    		Director
    Park House
    Blair Drummond
    FK9 4UP Stirling
    		BritishMerchant677400001
    View Detailed Information on Officers and People with Significant Control

    Does CHUBWA TEA COMPANY,LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental letter of hypothecation mortgage or charge executed outside the U.K.and comprising property situate outside the U.K.
    Created On Apr 21, 1976
    Delivered On Jun 08, 1976
    		Outstanding
    Amount secured
    For further securing the amount secured by a charge dated 6/9/1951 and supplemental letters thereto
    Short particulars
    Tea crop and moveable properties.
    Persons Entitled
    • Grindlays Bank LTD
    Transactions
    • Jun 08, 1976Registration of a charge
    Charge
    Created On Mar 12, 1959
    Delivered On Mar 26, 1959
    		Outstanding
    Amount secured
    Increasing the limit of the amount secured by four charges d/d respectively 06/09/51.-06/03/52;22/08/52; and 25/07/57 from rupees forty lacs to rupees seventy lacs.
    Short particulars
    All the property charged under the original letter dated 06 september 1951.
    Persons Entitled
    • The National Bank of India
    Transactions
    • Mar 26, 1959Registration of a charge
    Charge executed outside the UK
    Created On Jul 25, 1957
    Delivered On Aug 13, 1957
    		Outstanding
    Amount secured
    Increasing the limit of the amount secured by a charge dated 06/09/51 and two further charges resp dated 06/03/52 from rupees thirty lacs to rupees 40 lacs.
    Short particulars
    All the property charged under the original letter dated 06/09/51.
    Persons Entitled
    • The National Bank of India
    Transactions
    • Aug 13, 1957Registration of a charge
    Further charge
    Created On Aug 22, 1952
    Delivered On Sep 23, 1952
    		Outstanding
    Amount secured
    Increasing the amount secured by a charge dated 06/09/51 and further charge dated 06/03/52 from rupees 19 lacs to rupees 30 lacs.
    Short particulars
    All the property charged under the original letter dated 06/09/51.
    Persons Entitled
    • The National Bank of India LTD
    Transactions
    • Sep 23, 1952Registration of a charge
    Deed of hypothecation
    Created On Mar 06, 1952
    Delivered On Apr 21, 1952
    		Outstanding
    Amount secured
    Executed outside the U.K. and comprising property situate outside the U.K. for increasing the limit of the amount secured by a charge dated 06/09/51 from rupees 7 lacs to rupees 19.lacs.
    Short particulars
    All the property charged under the original letter dated 6/9/51.
    Persons Entitled
    • The National Bank of India LTD.
    Transactions
    • Apr 21, 1952Registration of a charge
    Letter of hypothecation.
    Created On Aug 04, 1949
    Delivered On Sep 01, 1949
    		Outstanding
    Amount secured
    Not exceeding RS500,000
    Short particulars
    All tea manufactured or in process of manufacture from tea gardens k/a chubura,nonoi & kellyden in assam during the tea season 1949/50 together with all export quota rights and sales proceeds thereof.
    Persons Entitled
    • James Finlay & Co LTD Calcutta
    Transactions
    • Sep 01, 1949Registration of a charge
    View Detailed Information on Charges

    Does CHUBWA TEA COMPANY,LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2012Dissolved on
    Sep 05, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0