TABLATH LIMITED
Overview
| Company Name | TABLATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948081 |
| 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 TABLATH LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is TABLATH LIMITED located?
| Registered Office Address | The Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABLATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 712 LIMITED | Jul 13, 1994 | Jul 13, 1994 |
What are the latest accounts for TABLATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TABLATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Cound Leasowes Cressage Shrewsbury Shrewsbury SY5 6AF to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on Feb 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juliet Elizabeth Thompson as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Registration of charge 029480810002, created on Aug 19, 2015 | 35 pages | MR01 | ||||||||||
Registration of charge 029480810003, created on Aug 19, 2015 | 31 pages | MR01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Laden as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TABLATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Robert John Bowring | Secretary | Cound Leasowes SY5 6AF Shrewsbury Shropshire | British | 15267790001 | ||||||
| BLAND, Robert John Bowring | Director | Cound Leasowes SY5 6AF Shrewsbury Shropshire | United Kingdom | British | 15267790001 | |||||
| HACKETT, Elaine | Nominee Secretary | 9 Fernside Gardens Yardley Wood Road B13 9JD Birmingham | British | 900010000001 | ||||||
| MIDDLEMISS, Graham | Secretary | 2 Blakemore Close Harborne B32 3DZ Birmingham | British | 65483160002 | ||||||
| HACKETT, Elaine | Nominee Director | 9 Fernside Gardens Yardley Wood Road B13 9JD Birmingham | British | 900010000001 | ||||||
| LADEN, Richard John Leon | Director | Clarendon Road WD17 1TQ Watford 40 United Kingdom | United Kingdom | Belgian/British | 166838440001 | |||||
| MCHUGH, Peter James | Nominee Director | Glebe Cottage Ribbesford DY12 2TX Near Bewdley Worcestershire | British | 900009990001 | ||||||
| MIDDLEMISS, Graham | Director | 2 Blakemore Close Harborne B32 3DZ Birmingham | British | 65483160002 | ||||||
| ROSSI, Christophe Pierre | Director | Clarendon Road WD17 1TQ Watford 40 Hertfordshire | United Kingdom | French | 154635450001 | |||||
| TARRY, Sarah Alison | Director | Hannaford House Splatford Lane Kennford EX6 7XZ Exeter Devon | England | British | 41599930001 | |||||
| THOMPSON, Juliet Elizabeth | Director | Lower Wraxall Farm Lower Wraxall DT2 0HL Beaminster Lower Wraxall Farmhouse Dorset | England | British | 48839810001 |
Who are the persons with significant control of TABLATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Bowring Bland | Jun 30, 2016 | Battlefield Enterprise Park SY1 3FE Shrewsbury The Rural Enterprise Centre Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TABLATH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2015 Delivered On Aug 19, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 19, 2015 Delivered On Aug 19, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Created On May 18, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee 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
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Transactions
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Does TABLATH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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