TBO INVESTMENTS LIMITED
Overview
| Company Name | TBO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TBO INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TBO INVESTMENTS LIMITED located?
| Registered Office Address | Frp Advisory 170 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBO CORPORATE BENEFIT CONSULTANTS LIMITED | Aug 10, 1992 | Aug 10, 1992 |
What are the latest accounts for TBO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for TBO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2017 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to Frp Advisory 170 Edmund Street Birmingham B3 2HB on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Tresidder as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Landmark House 17 Hanover Square London Greater London W15 1HU England* on Aug 22, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Christopher Tresidder on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Landmark House 17 Hanover Square London W1S 1HU* on Aug 19, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Christopher Tresidder on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Mclaughlin on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Anthony Mclaughlin on Aug 19, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of TBO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, David Anthony | Secretary | The Menagerie Skipwith Road YO19 6ET Escrick 10 Bramleys Barn Yorkshire United Kingdom | Irish | 109342120001 | ||||||
| MCLAUGHLIN, David Anthony | Director | The Menagerie Skipwith Road YO19 6ET Escrick 10 Bramleys Barn Yorkshire United Kingdom | United Kingdom | Irish | 109342120004 | |||||
| ROBINSON, Robert James Scott | Director | 10 The Menagerie Escrick YO19 6ET York Walker's Byre North Yorkshire | United Kingdom | British | 137660340001 | |||||
| KAY, Peter Arthur | Secretary | 39 Park Gate Strensall YO32 5YL York North Yorkshire | British | 68360500001 | ||||||
| MCLAUGHLIN, David Anthony | Secretary | 23 Woodlea Grove LS6 4SJ Leeds West Yorkshire | Irish | 109342120001 | ||||||
| RODGERS, Roy Michael | Secretary | 100 Norwood Grove HU17 9JP Beverley North Humberside | British | 10893550001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAARS, Geoffrey Cornelis | Director | Level 4 190 St Georges Terrace Perth Wa 6000 Australia | Netherlands | 51183910003 | ||||||
| BLOOM, Godfrey William | Director | 108 Main Street Wressle YO8 7ET Selby Yorkshire | United Kingdom | British | 29250380001 | |||||
| BROWN, William James | Director | Little Thatch 32 Pelham Road Clavering CB11 4PQ Saffron Walden Essex | England | British | 71624750001 | |||||
| BROWN, William James | Director | Little Thatch 32 Pelham Road Clavering CB11 4PQ Saffron Walden Essex | England | British | 71624750001 | |||||
| CANTLAY, Leslie James | Director | Falsdene House Church Lane Huntington YO32 9RE York | England | British | 153120005 | |||||
| MURRAY, Christine Ann, Ms. | Director | Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire | England | British | 6752530004 | |||||
| NITSOU, Paul | Director | 340 Lonsdale Road No 501 Toronto M5p 1r2 Canada | Canadian | 50092730001 | ||||||
| STANSFIELD, Paul Charles | Director | 37 Lyndhurst Crescent Scholes LS15 4BR Leeds W Yorks | British | 50496740001 | ||||||
| TRESIDDER, Christopher | Director | The Menagerie Skipwith Road YO19 6ET Escrick 10 Bramleys Barn Yorkshire United Kingdom | United Kingdom | British | 63085670002 |
Does TBO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 12, 1999 Delivered On Dec 03, 1999 | 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 18 dyer lane beverley east yorkshire t/no hs 124502. | ||||
Persons Entitled
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Transactions
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Does TBO INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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