TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
Overview
| Company Name | TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01150093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
- (7415) /
Where is TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED | Jul 24, 1992 | Jul 24, 1992 |
| TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED | Aug 31, 1983 | Aug 31, 1983 |
| TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED | Dec 07, 1973 | Dec 07, 1973 |
What are the latest accounts for TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2010
| 6 pages | SH01 | ||||||||||||||
Statement of capital on Oct 20, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2010
| 6 pages | SH01 | ||||||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Nicola Challen on Jun 24, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Barry Charles Bernard Ward on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Keith Evans on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Brian Stevens on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| BURT, Christopher Aubrey Nolan | Secretary | 31 Waterford Road SW6 2DT London | British | 67806960001 | ||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| LEIGHTON, Iain Gordon Kerr | Secretary | 71 Rectory Grove Clapham Common SW4 0DS London | British | 42841660001 | ||||||
| LOWE, David Lawrence | Secretary | 29 Princes Road TW10 6DQ Richmond Surrey | British | 35548600001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | 43964780001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| EVERETT, Michael Jeffrey Leonard | Director | Meadow Way Northdown Road Woldingham CR3 7BB Caterham Surrey | British | 10776110001 | ||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||
| HOLMES, Deborah Ann | Director | 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London | Australian | 113674080001 | ||||||
| LOWE, David Lawrence | Director | 29 Princes Road TW10 6DQ Richmond Surrey | British | 35548600001 | ||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||
| TUFFLEY, David John | Director | Mole End Camden Way BR7 5HT Chislehurst Kent | British | 71023810001 | ||||||
| TULLETT, Derek | Director | 31 Forest Drive BR2 6EE Keston Kent | British | 10776100001 | ||||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 |
Does TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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