TUMBUS ONE LIMITED

Overview

Company Name	TUMBUS ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00722836
Jurisdiction	England/Wales
Date of Creation	May 01, 1962
Date of Cessation	Apr 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUMBUS ONE LIMITED?

(9999) /

Where is TUMBUS ONE LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TUMBUS ONE LIMITED?

Previous Company Names
Company Name	From	Until
ARRAN ISLE 1962 LIMITED	Nov 03, 2009	Nov 03, 2009
HEYWOOD WILLIAMS LIMITED	May 01, 1962	May 01, 1962

What are the latest accounts for TUMBUS ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for TUMBUS ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2017
Next Confirmation Statement Due	May 02, 2017
Overdue	Yes

What is the status of the latest annual return for TUMBUS ONE LIMITED?

Annual Return

Last Annual Return	Apr 18, 2011
Overdue	Yes

What are the latest filings for TUMBUS ONE LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

May 25, 2022

Termination of appointment of Michael James Russell Richards as a director on May 20, 2022

1 pages

TM01

May 25, 2022

Termination of appointment of Robert George Anthony Barr as a director on May 20, 2022

1 pages

TM01

May 25, 2022

Termination of appointment of Mark Steven Wild as a director on May 20, 2022

1 pages

TM01

May 25, 2022

Termination of appointment of Mark Steven Wild as a secretary on May 20, 2022

2 pages

TM02

Apr 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2013

Deferment of dissolution (voluntary)

1 pages

COLIQ

Mar 27, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 23, 2012

Declaration of solvency

3 pages

4.70

Dec 23, 2011

legacy

3 pages

MG02

Dec 22, 2011

Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on Dec 22, 2011

2 pages

AD01

Dec 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Oct 12, 2011

Certificate of change of name

Company name changed arran isle 1962 LIMITED\certificate issued on 12/10/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2011	RES15

Oct 12, 2011

Change of name notice

2 pages

CONNOT

Aug 17, 2011

Secretary's details changed for Mark Steven Wild on Aug 08, 2011

3 pages

CH03

Aug 17, 2011

Director's details changed for Mark Steven Wild on Aug 08, 2011

3 pages

CH01

Aug 17, 2011

Director's details changed for Michael James Russell Richards on Aug 05, 2011

3 pages

CH01

Aug 16, 2011

Director's details changed for Mr Robert George Anthony Barr on Aug 08, 2011

3 pages

CH01

Jun 30, 2011

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

5 pages

Apr 21, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2011	Statement of capital on Apr 21, 2011 Capital: GBP 6,081,000	SH01

Sep 16, 2010

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

5 pages

Apr 26, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Certificate of change of name

Company name changed heywood williams LIMITED\certificate issued on 03/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2009	RES15

Nov 03, 2009

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of TUMBUS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Oct 05, 1993	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British		36470950002
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004	May 20, 2022	Secretary	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield		British		76447520003
BARR, Robert George Anthony Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	Sep 17, 2004	May 20, 2022	Director	Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	United Kingdom	Irish	1956-5	98335870004
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Aug 14, 2001	Jul 02, 2004	Director	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1955-2	36470950002
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Mar 31, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Feb 28, 2000	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	165808700001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Apr 28, 1999	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	8506150001
LEWIS, Roger Maxwell 71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		Feb 27, 2001	Director	71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		British	1949-4	28294750001
LORD, Christopher John 9 Lightfoot Lane L60 2TP Wirral Merseyside		Aug 31, 1995	Director	9 Lightfoot Lane L60 2TP Wirral Merseyside		British	1940-12	41032880001
MARSHALL, Eric Hillside 73 Moorhead Lane BD18 4JN Shipley West Yorkshire		Feb 27, 2001	Director	Hillside 73 Moorhead Lane BD18 4JN Shipley West Yorkshire		British	1940-4	15347100001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Oct 05, 1993	Feb 28, 2000	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
PARKIN, Howard Leslie 5 Silverwood Close Canford Magna BH21 1QZ Wimborne Dorset		May 31, 2001	Director	5 Silverwood Close Canford Magna BH21 1QZ Wimborne Dorset		British	1947-5	16567180001
RICHARDS, Michael James Russell 11 River View WF14 0HD Mirfield West Yorkshire	Oct 01, 2007	May 20, 2022	Director	11 River View WF14 0HD Mirfield West Yorkshire	United Kingdom	British	1964-4	112600470001
SMITH, Paul Brownlee Lyndhurst No 6 Vernon Avenue Hooton CH66 6AL South Wirral Cheshire		Mar 31, 1994	Director	Lyndhurst No 6 Vernon Avenue Hooton CH66 6AL South Wirral Cheshire		British	1949-9	86990750001
SUTCLIFFE, Edward 1 The Fairway Fixby HD2 2HU Huddersfield West Yorkshire		Dec 31, 1993	Director	1 The Fairway Fixby HD2 2HU Huddersfield West Yorkshire		British	1931-11	28294780001
TONGUE, Nigel Charles Ellis The Moat House Britford SP5 4DX Salisbury Wiltshire		Jan 29, 2001	Director	The Moat House Britford SP5 4DX Salisbury Wiltshire		British	1945-5	15424070001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004	May 20, 2022	Director	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	United Kingdom	British	1960-8	76447520003
WILD, Mark Steven 14 Wensleydale Close Royton OL2 5TQ Oldham Lancashire	Jun 26, 2001	Jan 03, 2003	Director	14 Wensleydale Close Royton OL2 5TQ Oldham Lancashire		British	1960-8	76447520001

View Detailed Information on Officers and People with Significant Control

Does TUMBUS ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on the 26TH july 1995 dated the 12TH june 1995 and also	Created On Jun 30, 1995 Delivered On Aug 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the security agreement
	Short particulars Land to the north of newark road south eastfield industrial estate glenrothes kirkcaldy fife.
	Persons Entitled Glenrothes Development Corporation
	Transactions Aug 04, 1995Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set-off	Created On Apr 14, 1982 Delivered On May 03, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars The credit balances on any accounts of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1986Registration of a charge
Debenture	Created On Apr 07, 1981 Delivered On Apr 28, 1981	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 over: undertaking and all property and assets present and future including goodwill & all fixtures (including trade uncalled capital fixtures) fixed plant & machinery & heritable property in scotland. (See doc MM5).
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 28, 1981Registration of a charge
Debenture	Created On Sep 29, 1980 Delivered On Sep 30, 1980	Satisfied	Amount secured All moines due or to become due from meywood williams group LTD to the charge under the terms of the charge. Entry in column 5 above amended (see doc M71)
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill fixtures uncalled capital. Fixed plant & machinery.
	Persons Entitled The First National Bank of Chicago
	Transactions Sep 30, 1980Registration of a charge

View Detailed Information on Charges

Does TUMBUS ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2011	Commencement of winding up
Apr 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Dec 15, 2011
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Dec 15, 2011

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.
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