TBI (GLOBAL) LIMITED
Overview
| Company Name | TBI (GLOBAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBI (GLOBAL) LIMITED?
- (6330) /
Where is TBI (GLOBAL) LIMITED located?
| Registered Office Address | Tbi House 72-104 Frank Lester Way London Luton Aiport LU2 9NQ Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBI (GLOBAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED | Sep 15, 1995 | Sep 15, 1995 |
| MB29 LIMITED | Jun 14, 1995 | Jun 14, 1995 |
What are the latest accounts for TBI (GLOBAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TBI (GLOBAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of TBI (GLOBAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | 72-104 Frank Lester Way London Luton Aiport LU2 9NQ Luton Tbi House Bedfordshire | Other | 133307340001 | ||||||
| GATEHOUSE, Mary Annabel | Director | 72-104 Frank Lester Way London Luton Aiport LU2 9NQ Luton Tbi House Bedfordshire | England | British | 133307340002 | |||||
| WOODWARD, Alexander James | Director | Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain | Spain | British | 133307200001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| GARDNER, Kenneth John | Secretary | Cullerne Close Ewell KT17 1XY Epsom 24 Surrey | British | 132225560001 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| STEELE, Terence Austen | Secretary | 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 46843550001 | ||||||
| MB SECRETARIES LIMITED | Secretary | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 63289940001 | |||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CLIFTON, Roger Cheston | Director | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| LOPEZ MORENO, Juan Gabriel | Director | Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028 | Spanish | 114118570001 | ||||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | Wales | British | 106706170001 | |||||
| PRICE, Caroline Fiona | Director | 160 Burbage Road Dulwich Village SE21 7AG London | England | British | 38883480011 | |||||
| STEELE, Terence Austen | Director | 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 46843550001 | ||||||
| THOMAS, Stephen Paul, Mr. | Director | Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk | United Kingdom | British | 132096550001 | |||||
| MB INCORPORATIONS LIMITED | Director | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 40914750002 |
Does TBI (GLOBAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 1995 Delivered On Oct 09, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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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