TABLE MOUNTAIN MANAGEMENT LIMITED
Overview
| Company Name | TABLE MOUNTAIN MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01007117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TABLE MOUNTAIN MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TABLE MOUNTAIN MANAGEMENT LIMITED located?
| Registered Office Address | 2 Battlefield View Birkenshaw BD11 2PT Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABLE MOUNTAIN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL FLEXIBLE LIMITED | Oct 01, 1993 | Oct 01, 1993 |
| NORSCOT PACKAGING LIMITED | Apr 06, 1971 | Apr 06, 1971 |
What are the latest accounts for TABLE MOUNTAIN MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TABLE MOUNTAIN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 22, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 03, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Julia Fletcher on Aug 30, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of TABLE MOUNTAIN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVYS, Julia | Secretary | Battlefield View Birkenshaw BD11 2PT Bradford 2 West Yorkshire | British | 94058120003 | ||||||
| TWIGG, William Barry | Director | Battlefield View Birkenshaw BD11 2PT Bradford 2 West Yorkshire | England | British | 11026610001 | |||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||
| KEETON, Kenneth | Secretary | 13 Lobelia Court South Anston S25 5HX Sheffield | British | 56213020001 | ||||||
| KEETON, Kenneth | Secretary | 13 Lobelia Court South Anston S25 5HX Sheffield | British | 56213020001 | ||||||
| LANGFORD, Roger William | Secretary | Hawthorns Smoky Row Great Kimble HP17 9TN Aylesbury Bucks | British | 61173490001 | ||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||
| THEOFANIDES, Lasos Fanos | Secretary | 27 Willow Close Cheshunt EN7 6RY Waltham Cross Hertfordshire | British | 10257410001 | ||||||
| TULIP, John Charles | Secretary | 13 St Bedes Close Crossgate Moor DH1 4AA Durham County Durham | British | 9606370001 | ||||||
| ENTWISTLE, Graham Michael | Director | 28 Williams Way GU51 3EU Fleet Hampshire | British | 97535950001 | ||||||
| HOCKADAY, John Edward | Director | Cowleas Spicketts Lane Cuddington HP18 0AY Aylesbury Bucks | British | 10068310001 | ||||||
| KEETON, Kenneth | Director | 13 Lobelia Court South Anston S25 5HX Sheffield | British | 56213020001 | ||||||
| LANGFORD, Roger William | Director | Hawthorns Smoky Row Great Kimble HP17 9TN Aylesbury Bucks | British | 61173490001 | ||||||
| MCINNES, Bruce Gordon, Doctor | Director | 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey | British | 2311870001 | ||||||
| MENDEL, Roy | Director | 12 Huntsmead NN3 5HT Northampton | British | 64414640002 | ||||||
| PERKINS, John Anthony | Director | Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey | Irish | 1809090001 | ||||||
| STEPHENSON, John Philip | Director | The Wellhouse Clopton CV37 0QP Stratford Upon Avon Warwickshire | British | 29074310001 | ||||||
| TWIGG, William Barry | Director | 9 Pine View Ashgate S40 4DN Chesterfield Derbyshire | England | British | 11026610001 | |||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Surrey | 50433100001 | |||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Surrey | 43767230002 |
Who are the persons with significant control of TABLE MOUNTAIN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Flexible Ltd | Apr 06, 2016 | Battlefield View Birkenshaw BD11 2PT Bradford 2 West Yorkshire England | No | ||||||||||
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Natures of Control
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Does TABLE MOUNTAIN MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 1999 Delivered On Nov 03, 1999 | 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
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Transactions
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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