TRIBAL TREASURY SERVICES LIMITED

Overview

Company Name	TRIBAL TREASURY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02653098
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1991
Date of Cessation	Apr 05, 2016

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 TREASURY SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRIBAL TREASURY SERVICES LIMITED located?

Registered Office Address	Kings Orchard Queen Street St. Philips BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of TRIBAL TREASURY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HACAS EXCHEQUER SERVICES LIMITED	Jul 01, 1997	Jul 01, 1997
CHACS LIMITED	Oct 10, 1991	Oct 10, 1991

What are the latest accounts for TRIBAL TREASURY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TRIBAL TREASURY SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 10, 2015

What are the latest filings for TRIBAL TREASURY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Oct 23, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 1	SH01

Jul 03, 2015

Appointment of Mr Robert Charles Garner as a director on Jul 01, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Keith Martin Evans as a director on Jun 30, 2015

1 pages

TM01

May 12, 2015

Full accounts made up to Dec 31, 2014

11 pages

Dec 18, 2014

legacy

1 pages

SH20

Dec 18, 2014

Statement of capital on Dec 18, 2014

Capital: GBP 1

4 pages

SH19

Dec 18, 2014

legacy

1 pages

CAP-SS

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Nov 06, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 300,000	SH01

Aug 04, 2014

Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on Aug 04, 2014

1 pages

AD01

Aug 04, 2014

Director's details changed for Mr Stephen Derrick Breach on Jun 05, 2014

2 pages

CH01

May 07, 2014

Full accounts made up to Dec 31, 2013

11 pages

Mar 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 11, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 300,000	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

13 pages

Oct 18, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

3 pages

AR01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

15 pages

Mar 09, 2012

Registered office address changed from * 1-4 Portland Square Bristol BS2 8RR United Kingdom* on Mar 09, 2012

1 pages

AD01

Mar 09, 2012

Registered office address changed from * 87-91 Newman Street London W1T 3EY* on Mar 09, 2012

1 pages

AD01

Nov 22, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

3 pages

AR01

Nov 22, 2011

Termination of appointment of David Mairs as a director

1 pages

TM01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

19 pages

View All Filings

Who are the officers of TRIBAL TREASURY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 01, 2010		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	174695940001
GARNER, Robert Charles Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 01, 2015		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	United Kingdom	British	1966-9	53391420003
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005	Mar 31, 2010	Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY				150956240001
ECCLESTON, Clive Anthony The Pines Francis Green Lane ST19 5HE Penkridge	Oct 01, 2002	Aug 05, 2003	Secretary	The Pines Francis Green Lane ST19 5HE Penkridge		British		84765820001
HAMMOND, Peter John 17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex	Sep 08, 1997	Sep 30, 2002	Secretary	17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex		British		39662440002
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Aug 05, 2003	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
ZITRON, Jeffrey Curtis 35 Bracewell Road W10 6AF London	Oct 10, 1991	Sep 08, 1997	Secretary	35 Bracewell Road W10 6AF London		British		9575640001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Oct 10, 1991	Oct 10, 1991	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
ASHBY, Julian Charles Corbett 56 Dartmouth Park Road NW5 1SN London	Oct 10, 1991	Sep 08, 1997	Director	56 Dartmouth Park Road NW5 1SN London	United Kingdom	British	1947-2	9575650001
BANKS, Claire Elizabeth Sophy Cottage Ripley Road, GU4 7SG East Clandon Surrey	Oct 01, 2002	May 18, 2005	Director	Sophy Cottage Ripley Road, GU4 7SG East Clandon Surrey		British	1970-3	86889300002
BREACH, Stephen Derrick 87-91 Newman Street London W1T 3EY	Jan 01, 2010	Jan 01, 2010	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1969-2	147928530001
ECCLESTON, Clive Anthony The Pines Francis Green Lane ST19 5HE Penkridge	Oct 01, 2002	Oct 24, 2003	Director	The Pines Francis Green Lane ST19 5HE Penkridge	United Kingdom	British	1961-8	84765820001
EVANS, Keith Martin, Dr Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Apr 28, 2011	Jun 30, 2015	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1958-12	83582830002
HAMMOND, Peter John 17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex	Sep 08, 1997	Sep 30, 2002	Director	17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex		British	1956-11	39662440002
JOLLIFFE, Adrian Beechwood Rise 2 Clarkes Way NN11 5JJ Welton Northamptonshire	Oct 01, 2002	May 30, 2008	Director	Beechwood Rise 2 Clarkes Way NN11 5JJ Welton Northamptonshire	England	British	1959-11	265843880001
JONES, Michael Leslie 49 Keswick Road Great Bookham KT23 4BG Leatherhead Surrey	Sep 08, 1997	Jan 07, 2011	Director	49 Keswick Road Great Bookham KT23 4BG Leatherhead Surrey	United Kingdom	British	1948-8	37151370001
JOSEPH, Derek Maurice 87-91 Newman Street London W1T 3EY	Feb 28, 1992	Jan 10, 2011	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1949-12	40393740002
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Aug 05, 2003	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
MAIRS, David Robert Graham 42 Ewell Park Way KT17 2NW Ewell Surrey	Oct 01, 2002	Sep 08, 2011	Director	42 Ewell Park Way KT17 2NW Ewell Surrey	United Kingdom	British	1953-12	42844550001
MARTIN, Peter John Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	Aug 05, 2003	Jun 30, 2006	Director	Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	England	British	1957-10	176044430001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Aug 05, 2003	Jun 30, 2006	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
TERRY, Rachel Mill Cottage Finedon Road Finedon NN9 5NQ Wellingborough Northamptonshire	Sep 08, 1997	Sep 30, 2002	Director	Mill Cottage Finedon Road Finedon NN9 5NQ Wellingborough Northamptonshire		British	1947-6	42898840003
TOLSON, David Farmer's Cottage Top O'Th' Lane, Brindle PR6 8PA Chorley Lancashire	Jul 06, 1998	Sep 30, 2002	Director	Farmer's Cottage Top O'Th' Lane, Brindle PR6 8PA Chorley Lancashire		British	1956-9	112768670001
ZITRON, Jeffrey Curtis 35 Bracewell Road W10 6AF London	Oct 10, 1991	Sep 08, 1997	Director	35 Bracewell Road W10 6AF London		British	1954-9	9575640001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Oct 10, 1991	Oct 10, 1991	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL TREASURY SERVICES 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) Mar 04, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Oct 17, 2003 Delivered On Oct 21, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
	Transactions Oct 21, 2003Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)

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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