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TABBITT LIMITED

TABBITT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTABBITT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02675923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TABBITT LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TABBITT LIMITED located?

    Registered Office Address
    Insolve Plus Ltd 4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TABBITT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEEMLINK LIMITEDJan 08, 1992Jan 08, 1992

    What are the latest accounts for TABBITT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TABBITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 15, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2019

    		15 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2018

    		LRESEX

    Registered office address changed from C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registered office address changed from C/O Gorrie Whitson Limited 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on Sep 28, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Satisfaction of charge 026759230009 in full

    		1 pagesMR04

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Appointment of Mr Andrew David Beale as a director on May 20, 2015

    		2 pagesAP01

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Registered office address changed from Pickwick House Bunces Lane Burghfield Common Berkshire RG7 3DL to C/O Gorrie Whitson Limited 18 Hand Court London WC1V 6JF on Dec 29, 2014

    		1 pagesAD01

    Registration of charge 026759230009, created on Feb 14, 2014

    		16 pagesMR01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Debra Lynn Barr as a director on Apr 01, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of TABBITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Caroline Anne
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		Secretary
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		British32982530001
    BEALE, Andrew David
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		Director
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		EnglandBritishCar Repair Management197913800001
    BUTLER, Colin Frederick
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		Director
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		United KingdomBritishDirector23682330001
    BUTLER, James Colin
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		Director
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		United KingdomBritishDirector170259750001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    WILKINSON, Geoffrey Robert
    Conways 2 Westminster Way
    Lower Earley
    RG6 4BX Reading
    Berkshire
    		Secretary
    Conways 2 Westminster Way
    Lower Earley
    RG6 4BX Reading
    Berkshire
    		British29898010001
    BARR, Debra Lynn
    Halebourne Lane
    Chobham
    GU24 8SL Woking
    Oakfield House
    Surrey
    United Kingdom
    		Director
    Halebourne Lane
    Chobham
    GU24 8SL Woking
    Oakfield House
    Surrey
    United Kingdom
    		United KingdomBritishDirector156979340001
    BARWICK, Annette Lilianne
    1 Netley Castle Abbey Hill
    Netley Abbey
    SO31 5FA Southampton
    		Director
    1 Netley Castle Abbey Hill
    Netley Abbey
    SO31 5FA Southampton
    		United KingdomBritishCompany Director23986490008
    BEASLEY, Raymond Charles
    Whispers
    Davis Street Hurst
    RG10 9AQ Twyford
    Berkshire
    		Director
    Whispers
    Davis Street Hurst
    RG10 9AQ Twyford
    Berkshire
    		BritishDirector23682340001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    LLOYD, Samuel George Alan
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    		Nominee Director
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    		British900001670001
    STROUD, Duval George
    23 Croft Road
    Mortimer
    RG7 3TS Reading
    Berkshire
    		Director
    23 Croft Road
    Mortimer
    RG7 3TS Reading
    Berkshire
    		BritishDirector23682320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TABBITT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Frederick Butler
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		Jul 01, 2016
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Insolve Plus Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TABBITT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2014
    Delivered On Feb 26, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norman Stanley (Mechanical Handling) Limited
    Transactions
    • Feb 26, 2014Registration of a charge (MR01)
    • Feb 16, 2016Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 20, 2012
    Delivered On Aug 08, 2012
    		Outstanding
    Amount secured
    £500.00 due or to become due
    Short particulars
    By way of first fixed charge all interest in the account and the deposit balance see image for full details.
    Persons Entitled
    • Ag&Km Spiers Limited
    Transactions
    • Aug 08, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Jul 20, 2012
    Delivered On Aug 08, 2012
    		Outstanding
    Amount secured
    £5,000.00 due or to become due
    Short particulars
    By way of first fixed charge all interest in the account and the deposit balance see image for full details.
    Persons Entitled
    • Ag&Km Spiers Limited
    Transactions
    • Aug 08, 2012Registration of a charge (MG01)
    All assets debenture
    Created On May 30, 2012
    Delivered On Jun 01, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 01, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 18, 2008
    Delivered On Apr 22, 2008
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of mill lane reading road henley-on-thames t/no's ON47274 and ON216448 by way of fixed charge, all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Jun 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 09, 2008
    Delivered On Apr 17, 2008
    		Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    Legal charge containing fixed and floating charges
    Created On Nov 12, 1999
    Delivered On Nov 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land/blds at henley rd,henley on thames oxfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 16, 1999Registration of a charge (395)
    • Oct 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 1993
    Delivered On Apr 07, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land to south of mill lane henley-on thames oxfordshire title no: ON47274.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 1993Registration of a charge (395)
    • Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 11, 1992
    Delivered On Feb 14, 1992
    		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
    • Feb 14, 1992Registration of a charge (395)
    • Oct 09, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TABBITT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2018Commencement of winding up
    Sep 10, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    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.
    • license: CC0