TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED

Overview

Company Name	TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02449641
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1989
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED?

(9999) /

Where is TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED located?

Registered Office Address	87-91 Newman Street London W1T 3EY
Undeliverable Registered Office Address	No

What were the previous names of TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HORNGLADE PROJECTS LIMITED	Aug 14, 1990	Aug 14, 1990
PROPERTY DEVELOPMENT PROJECT LIMITED	Dec 29, 1989	Dec 29, 1989
HARLACRE LIMITED	Dec 05, 1989	Dec 05, 1989

What are the latest accounts for TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	Appointment of Mr Stephen Derrick Breach as a director	2 pages	AP01

Jan 05, 2010	Termination of appointment of Simon Lawton as a director	1 pages	TM01

Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2009	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 13, 2009	Director's details changed for Mr Peter John Martin on Oct 01, 2009	2 pages	CH01

Oct 12, 2009	Director's details changed for Mr Simon Marcus Lawton on Oct 01, 2009	2 pages	CH01

Oct 09, 2009	Secretary's details changed for Richard Hawke Collins on Oct 01, 2009	1 pages	CH03

Jul 15, 2009	legacy	3 pages	363a

Oct 13, 2008	Accounts made up to Dec 31, 2007	11 pages	AA

Jul 14, 2008	legacy	3 pages	363a

Feb 01, 2008	legacy	1 pages	225
Jan 30, 2008	Full accounts made up to Mar 31, 2007	17 pages	AA
Oct 25, 2007	legacy	1 pages	353
Oct 25, 2007	legacy	1 pages	353a
Aug 07, 2007	legacy	2 pages	363a
Jun 21, 2007	legacy	9 pages	395
Apr 02, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005		Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
BREACH, Stephen Derrick 87-91 Newman Street London W1T 3EY	Jan 01, 2010		Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1969-2	147928530001
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Dec 08, 2000		Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
BLANKS, Gareth John Ryder Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex	Mar 11, 1991	Dec 08, 2000	Secretary	Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex		British		89781940001
CANNINGS, Colin Graham 20 Red Lion Street WC1R 4PS London		Oct 14, 2000	Secretary	20 Red Lion Street WC1R 4PS London		British		4936580001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Dec 08, 2000	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
APPLEBY, Robert 8 Stevenson Way Larkfield ME20 6UN Aylesford Kent	Aug 23, 2004	Mar 31, 2007	Director	8 Stevenson Way Larkfield ME20 6UN Aylesford Kent		British	1962-8	100449850001
BLANKS, Gareth John Ryder Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex		Apr 30, 2006	Director	Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex	United Kingdom	British	1957-1	89781940001
DICKS, Steven Trevor 60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire	Jun 11, 2004	Jan 20, 2005	Director	60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire		British	1967-6	72561270001
GRANGER, Adam 1 Wormbwell Gardens DA11 8BL Northfleet Kent	Dec 14, 1999	Mar 31, 2007	Director	1 Wormbwell Gardens DA11 8BL Northfleet Kent	England	British	1972-1	97482630002
JENKINS, David Charles 12 Queens Road SS7 1JW Benfleet Essex	Apr 24, 2002	Mar 31, 2007	Director	12 Queens Road SS7 1JW Benfleet Essex		British	1963-1	13763330002
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Dec 08, 2000	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
NEILSON, Lindsay Stewart Ash House Ash Road New Ash Green DA3 8JD Longfield Kent		Dec 08, 2000	Director	Ash House Ash Road New Ash Green DA3 8JD Longfield Kent		British	1948-10	60819520001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Dec 08, 2000	Jun 11, 2004	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
TODMAN, Andrew William 4 St Marys Close Laddingford ME18 6DG Maidstone Kent	Oct 14, 2002	Jun 14, 2006	Director	4 St Marys Close Laddingford ME18 6DG Maidstone Kent	Uk	British	1971-4	115840330001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Oct 17, 2002 Delivered On Oct 23, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2002Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
	Transactions Apr 30, 2002Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture between the company (1) and the south place gresham partnership 2000 as trustee for itself and the noteholders ("trustee") (2)	Created On Dec 14, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All monies and liabilities due, owing or incurred in whatever manner by the principal (as defined) to any noteholder (as defined) under or in respect of any designated loan note or any other secured party (as defined)
	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 The South Place Gresham Partnership 2000
	Transactions Dec 28, 2000Registration of a charge (395) Apr 12, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2000 Delivered On Dec 22, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2000Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 31, 1995 Delivered On Jun 12, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 12, 1995Registration of a charge (395) Nov 28, 2000Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0