TULGROVE LIMITED

Overview

Company Name	TULGROVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00822495
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1964
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of TULGROVE LIMITED?

(2852) /

Where is TULGROVE LIMITED located?

Registered Office Address	2 Water Court Water Street B3 1HP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for TULGROVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TULGROVE LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2011

Application to strike the company off the register

3 pages

DS01

Nov 09, 2011

Statement of capital on Nov 09, 2011

Capital: GBP 2

5 pages

SH19

Nov 04, 2011

legacy

1 pages

SH20

Nov 04, 2011

legacy

1 pages

CAP-SS

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2011

Statement of capital following an allotment of shares on Oct 13, 2011

Capital: GBP 10,000

3 pages

SH01

Oct 31, 2011

Statement of capital following an allotment of shares on Oct 13, 2011

Capital: GBP 5,000

3 pages

SH01

Aug 04, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jul 12, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

3 pages

AR01

Jul 12, 2011

Secretary's details changed for Pamela Rose Everett on Aug 01, 2010

1 pages

CH03

Mar 25, 2011

Appointment of Mrs Rosa May Clark as a director

2 pages

AP01

Sep 29, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

3 pages

AR01

Sep 29, 2010

Director's details changed for Mr George Thomas Clark on Oct 02, 2009

2 pages

CH01

Sep 24, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Sep 17, 2010

Registered office address changed from Jameson Road Aston Birmingham B6 7SJ on Sep 17, 2010

2 pages

AD01

Apr 27, 2010

legacy

3 pages

MG02

Apr 27, 2010

legacy

3 pages

MG02

Apr 27, 2010

legacy

3 pages

MG02

Apr 27, 2010

legacy

3 pages

MG02

Apr 27, 2010

legacy

3 pages

MG02

Oct 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jul 16, 2009

legacy

3 pages

363a

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of TULGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERETT, Pamela Rose Water Street B3 1HP Birmingham 2 Water Court	Sep 18, 2007		Secretary	Water Street B3 1HP Birmingham 2 Water Court		British			124677550001
CLARK, George Thomas Water Street B3 1HP Birmingham 2 Water Court	Jun 13, 1974		Director	Water Street B3 1HP Birmingham 2 Water Court	United Kingdom	British	1934-10	Buyer	15356470001
CLARK, Rosa May Water Street B3 1HP Birmingham 2 Water Court	Jul 12, 2010		Director	Water Street B3 1HP Birmingham 2 Water Court	United Kingdom	British	1936-8	Administrator	158844930001
CLARK, George Thomas 41 Old Church Road Water Orton B46 1NJ Birmingham West Midlands		Sep 18, 2007	Secretary	41 Old Church Road Water Orton B46 1NJ Birmingham West Midlands		British			15356470001
CLARK, Christopher Andrew George 30 Vicarage Lane Water Orton B46 1RX Birmingham	Jan 02, 2001	Aug 23, 2007	Director	30 Vicarage Lane Water Orton B46 1RX Birmingham		British	1968-7	Manager	74201870001
CUTLAND, Chantal Lorraine 49 Lowell Street WR1 1NP Worcester	Jan 02, 2001	Feb 06, 2004	Director	49 Lowell Street WR1 1NP Worcester		British	1963-1	Accountant	74203700002
CUTLAND, Roger John Charles Anchorstone House 7 Marina View Fore Street TQ6 0AD Kingswear Devon		Jan 02, 2001	Director	Anchorstone House 7 Marina View Fore Street TQ6 0AD Kingswear Devon		British	1936-8	Accountant	44772850002
JONES, Stephen Glyn 15 Hoylake Road Perton WV6 7YS Wolverhampton	Feb 01, 1999	Oct 31, 2000	Director	15 Hoylake Road Perton WV6 7YS Wolverhampton	England	British	1956-8	Commercial Manager	62416880001
TERRY, Raymond John 29 Leighton Close Great Barr B43 7HY Birmingham West Midlands		Oct 26, 1999	Director	29 Leighton Close Great Barr B43 7HY Birmingham West Midlands		British	1946-4	Production Manager	15356480001

View Detailed Information on Officers and People with Significant Control

Does TULGROVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Sep 22, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being latour/robomac 213 (manufactured 7/00) 004132 and any part or parts thereof the benefit of any obligations and warranties the benefit of all maintenance agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 23, 2003Registration of a charge (395) Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 1989 Delivered On May 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1989Registration of a charge Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 28, 1989 Delivered On May 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side of cuckoo road aston birmingham west midlands title no:- wm 82679.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1989Registration of a charge Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 1989 Delivered On Apr 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings north west side of cuckco rd aston, birmingham, w mids. T/n wm 82679.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1989Registration of a charge Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 04, 1989 Delivered On Apr 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1989Registration of a charge Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Mar 27, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to H. & H. factors limited on any account whatsoever.
	Short particulars The balance due to the comapny by h&h factors under any factoring agreement fixed charge all book and other debts.
	Persons Entitled H&H Factors Limited
	Transactions Apr 08, 1986Registration of a charge
Deed legal charge	Created On Dec 16, 1980 Delivered On Jan 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - land on the northwest side of cuckoo road, aston, birmingham see doc M43 for details.
	Persons Entitled H & H Factors LTD
	Transactions Jan 01, 1981Registration of a charge
Legal charge was registered pursuant to an order of court dated 24TH march 1977	Created On Nov 11, 1976 Delivered On Apr 14, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H industrial premises at jameson road and cuckoo road, aston, birmingham.
	Persons Entitled First National Securities
	Transactions Apr 14, 1977Registration of a charge

View Detailed Information on Charges

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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