TUMBUS THREE LIMITED

Overview

Company Name	TUMBUS THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02580154
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1991
Date of Cessation	Jun 27, 2013

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 THREE LIMITED?

(9999) /

Where is TUMBUS THREE 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 THREE LIMITED?

Previous Company Names
Company Name	From	Until
ARRAN ISLE 2010 LIMITED	Jul 13, 2010	Jul 13, 2010
DOOR PANELS LIMITED	Nov 16, 2009	Nov 16, 2009
DOOR PANELS PLC	Mar 28, 1991	Mar 28, 1991
CLINTONWISH LIMITED	Feb 05, 1991	Feb 05, 1991

What are the latest accounts for TUMBUS THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TUMBUS THREE LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

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 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 2010 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

Feb 09, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 50,000	SH01

Feb 09, 2011

Annual return made up to Feb 06, 2011 with full list of shareholders

8 pages

AR01

Sep 16, 2010

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

6 pages

Jul 13, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 02, 2010	RES15

Jul 13, 2010

Change of name notice

2 pages

CONNOT

Jul 08, 2010

Termination of appointment of Dean Rinaldi as a director

2 pages

TM01

Feb 18, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

6 pages

AR01

Jan 20, 2010

Director's details changed for Mark Steven Wild on Jan 12, 2010

3 pages

CH01

Nov 27, 2009

legacy

10 pages

MG01

Nov 26, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financial doc 16/11/2009	RES13

Nov 20, 2009

legacy

12 pages

MG01

Nov 16, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of TUMBUS THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004		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	Jul 02, 2004		Director	Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	United Kingdom	Irish	1956-5	Director	98335870004
RICHARDS, Michael James Russell 11 River View WF14 0HD Mirfield West Yorkshire	Feb 02, 2009		Director	11 River View WF14 0HD Mirfield West Yorkshire	United Kingdom	British	1964-4	Director	112600470001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jun 26, 2001		Director	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	United Kingdom	British	1960-8	Accountant	76447520003
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
GEORGE, Christopher The Old Police House Hanley Swan WR8 0DN Worcester Worcestershire	Mar 01, 1991	Feb 28, 1992	Secretary	The Old Police House Hanley Swan WR8 0DN Worcester Worcestershire		British		Managing Director	45367260001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Feb 28, 1992	Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British			802200001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 05, 1991	Mar 01, 1991	Nominee Secretary	120 East Road N1 6AA London					900001720001
ADAMS, John Stuart 2 St Saviours Court Merick Road WR14 1DD Malvern Worcestershire	May 12, 1992	Jan 12, 1996	Director	2 St Saviours Court Merick Road WR14 1DD Malvern Worcestershire		British	1958-6	Accountant	33172220002
ADDAMS, Anthony Delaval 14 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire	Nov 01, 1995	Dec 31, 1998	Director	14 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire	England	British	1940-5	Director	62658880001
BEAUMONT, John Victor Robert Oakview 8 Baldenhall WR14 3RZ Malvern Worcestershire	Mar 01, 1991	Oct 31, 1995	Director	Oakview 8 Baldenhall WR14 3RZ Malvern Worcestershire	England	English	1946-9	Sales And Marketing Director	45257620001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire	Feb 28, 1992	Mar 31, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	Managing Director	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	Company Director	165808700001
CHAMBERS, Sebastian George Park Farm Corsley BA12 7QH Warminster Wiltshire	Jan 01, 1996	Sep 04, 1998	Director	Park Farm Corsley BA12 7QH Warminster Wiltshire	United Kingdom	British	1967-9	Director	65142800001
GEORGE, James Christopher Warrington Argus Farm Dymock Road HR8 2HU Ledbury Herefordshire	Mar 01, 1991	Feb 28, 1992	Director	Argus Farm Dymock Road HR8 2HU Ledbury Herefordshire		British	1964-9	Marketing Director	34974320001
GEORGE, Richard Warrington Ingleside Brotheridge Green Lane Hanley Castle WR8 0AU Worcester Worcestershire	Mar 01, 1991	Feb 28, 1992	Director	Ingleside Brotheridge Green Lane Hanley Castle WR8 0AU Worcester Worcestershire		British	1963-3	Production Director	1777090001
HATTON, John Leslie 14 The Moorlands Malvern Wells WR14 4PS Malvern Worcestershire	Mar 01, 1991	Feb 28, 1992	Director	14 The Moorlands Malvern Wells WR14 4PS Malvern Worcestershire		British	1942-9	Financial Director	1777100001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire	Feb 28, 1992	Apr 28, 1999	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	Public Company Chairman	8506150001
HUNT, Kevin Robert Patrick 37 Canons Gate CM20 1QG Harlow Essex	Feb 06, 1992	Jul 31, 1995	Director	37 Canons Gate CM20 1QG Harlow Essex		British	1949-11	Marketing Director	44077240001
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	Chartered Accountant	802200001
MITCHELL, Graham John Sea Reach Kilhallon Woodlands PL24 2RJ Par Cornwall	Sep 01, 1998	May 02, 2003	Director	Sea Reach Kilhallon Woodlands PL24 2RJ Par Cornwall	United Kingdom	British	1965-8	Director	115652800001
PARKER, Alan Thomas 8 Loveday Drive CV32 6HZ Leamington Spa	Nov 21, 2002	Jan 08, 2008	Director	8 Loveday Drive CV32 6HZ Leamington Spa	England	United Kingdom	1958-2	Director	2847310002
PARKIN, Howard Leslie 5 Silverwood Close Canford Magna BH21 1QZ Wimborne Dorset	Feb 28, 1992	May 31, 2001	Director	5 Silverwood Close Canford Magna BH21 1QZ Wimborne Dorset		British	1947-5	Director	16567180001
PERKIN, Geoffrey Thomas 4 Montpellier Drive GL50 1TX Cheltenham Gloucestershire		Oct 31, 2008	Director	4 Montpellier Drive GL50 1TX Cheltenham Gloucestershire		British	1945-7	Production Director	24094120001
RINALDI, Dean 3 Lyndley Chase Bishops Cleeve GL52 7YZ Cheltenham Gloucestershire	Dec 04, 1995	Jul 05, 2010	Director	3 Lyndley Chase Bishops Cleeve GL52 7YZ Cheltenham Gloucestershire		British	1962-5	Sales Director	79741490002
TONGUE, Nigel Charles Ellis The Moat House Britford SP5 4DX Salisbury Wiltshire	Feb 28, 1992	Jan 29, 2001	Director	The Moat House Britford SP5 4DX Salisbury Wiltshire		British	1945-5	Chartered Accountant	15424070001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 05, 1991	Mar 01, 1991	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does TUMBUS THREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and trust debenture	Created On Nov 18, 2009 Delivered On Nov 27, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
	Transactions Nov 27, 2009Registration of a charge (MG01)
Composite guarantee and trust debenture	Created On Nov 18, 2009 Delivered On Nov 20, 2009	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Trustee)
	Transactions Nov 20, 2009Registration of a charge (MG01)
Composite guarantee and trust debenture	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premier way lowfields business park elland west yorkshire. 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 Lloyds Tsb Bank PLC (In Its Capacity as Trustee)
	Transactions Sep 19, 2006Registration of a charge (395)
Debenture	Created On Jun 26, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Trustees of the Heywood Williams Group Pension and Life Assurance Plan
	Transactions Jul 13, 2006Registration of a charge (395)
Deed of accession to a composite guarantee and trust debenture dated 2 march 2004	Created On Apr 30, 2004 Delivered On May 05, 2004	Outstanding	Amount secured All monies due or to become due from the company and the chargors to the trustee and/or the beneficiaries or any of them 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.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries (The Trustee)
	Transactions May 05, 2004Registration of a charge (395)
Fixed and floating charge	Created On Oct 28, 1991 Delivered On Nov 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Midland Bank PLC
	Transactions Nov 08, 1991Registration of a charge (395) Feb 07, 1995Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 07, 1991 Delivered On Jun 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New welex plastic extrusion line (see form 395 relevant to this charge).
	Persons Entitled Forward Trust Limited.
	Transactions Jun 18, 1991Registration of a charge Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TUMBUS THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2011	Commencement of winding up
Jun 27, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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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