TIN BOXES LIMITED
Overview
| Company Name | TIN BOXES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00322970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIN BOXES LIMITED?
- (7499) /
Where is TIN BOXES LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIN BOXES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TIN BOXES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on Oct 18, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Statement of capital on Jan 26, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Stephen Douglas Ray on Aug 16, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Simon Elliot Joseph on Aug 16, 2010 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||
Who are the officers of TIN BOXES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon Elliot | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 113862500001 | ||||||
| RAY, Stephen Douglas | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 147866070001 | |||||
| FENSOME, Richard James | Secretary | Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire | British | 84096960001 | ||||||
| JERMAN, John Michael | Secretary | 6 The Grove LN2 1RG Lincoln Lincolnshire | British | 16981350001 | ||||||
| SMITH, Andrew Tyler | Secretary | Saint Osyth Legbourne LN11 8LL Louth Lincolnshire | British | 726320001 | ||||||
| TENTORI, Mark Ian | Secretary | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | British | 119564310001 | ||||||
| CORNISH, Herbert Evan | Director | Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire | British | 3789040001 | ||||||
| CORNISH, Michael John | Director | Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire | England | British | 16627750004 | |||||
| GROOM, Frederick Charles | Director | The Stables Old Shirenewton Road NP6 Crick Gwent | British | 17056510001 | ||||||
| TENTORI, Mark Ian | Director | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | England | British | 119564310001 |
Does TIN BOXES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 10, 1985 Delivered On Jan 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit b 375 leaside north on the aycliffe industrial estate newton aycliffe co. Durham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 1980 Delivered On Jul 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all fixtures plant and machinery (see doc M79 for details). | ||||
Persons Entitled
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Transactions
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Does TIN BOXES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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