TETBURY REAL TIME DEVICES LIMITED

Overview

Company Name	TETBURY REAL TIME DEVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03318169
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TETBURY REAL TIME DEVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TETBURY REAL TIME DEVICES LIMITED located?

Registered Office Address	Turnbull & Co Pilgrim House, Oxford Place PL1 5AJ Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of TETBURY REAL TIME DEVICES LIMITED?

Previous Company Names
Company Name	From	Until
MORPHEUS BEDS LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for TETBURY REAL TIME DEVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for TETBURY REAL TIME DEVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2012

Application to strike the company off the register

3 pages

DS01

Mar 21, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2012	Statement of capital on Mar 21, 2012 Capital: GBP 150	SH01

Mar 21, 2012

Director's details changed for Ian John Taberner on Dec 15, 2010

2 pages

CH01

Mar 21, 2012

Director's details changed for Mrs Michelle Jayne Taberner on Dec 15, 2010

2 pages

CH01

Mar 21, 2012

Secretary's details changed for Mrs Michelle Jayne Taberner on Dec 15, 2010

2 pages

CH03

Nov 07, 2011

Total exemption full accounts made up to Feb 28, 2011

8 pages

Mar 29, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

5 pages

AR01

Nov 19, 2010

Total exemption full accounts made up to Feb 28, 2010

10 pages

Mar 16, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

5 pages

AR01

Mar 16, 2010

Director's details changed for Michelle Jayne Taberner on Oct 01, 2009

2 pages

CH01

Mar 16, 2010

Director's details changed for Ian John Taberner on Oct 01, 2009

2 pages

CH01

Jan 02, 2010

Total exemption full accounts made up to Feb 28, 2009

10 pages

Feb 13, 2009

legacy

4 pages

363a

Dec 22, 2008

Total exemption full accounts made up to Feb 28, 2008

10 pages

Feb 27, 2008

legacy

4 pages

363a

Dec 30, 2007

Total exemption full accounts made up to Feb 28, 2007

10 pages

Mar 11, 2007

legacy

7 pages

363s

Jan 05, 2007

Total exemption full accounts made up to Feb 28, 2006

10 pages

Feb 27, 2006

legacy

8 pages

363s

Jan 04, 2006

Total exemption full accounts made up to Feb 28, 2005

10 pages

Jun 09, 2005

legacy

5 pages

395

Jun 09, 2005

legacy

3 pages

395

Apr 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of TETBURY REAL TIME DEVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TABERNER, Michelle Jayne 207 Linketty Lane East PL6 5JX Plymouth South Widey Farm	Jun 26, 2000		Secretary	207 Linketty Lane East PL6 5JX Plymouth South Widey Farm		British		67105590001
TABERNER, Ian John 207 Linketty Lane East PL6 5JX Plymouth South Widey Farm	Jun 26, 2000		Director	207 Linketty Lane East PL6 5JX Plymouth South Widey Farm	United Kingdom	British	1959-10	67105650002
TABERNER, Michelle Jayne 207 Linketty Lane East PL6 5JX Plymouth South Widey Farm	Jul 21, 2001		Director	207 Linketty Lane East PL6 5JX Plymouth South Widey Farm	England	British	1967-5	67105590002
COOK, Marion Christine 6 London Road GL5 2AA Stroud Gloucestershire	Feb 13, 1997	Feb 04, 1998	Secretary	6 London Road GL5 2AA Stroud Gloucestershire		British		50622870001
SYMES, Betty Joy 1 New Church Street GL8 8DS Tetbury Gloucestershire	Feb 04, 1998	Jun 26, 2000	Secretary	1 New Church Street GL8 8DS Tetbury Gloucestershire		British		77417590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Feb 13, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOATMAN, Brian Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire	Feb 13, 1997	Feb 04, 1998	Director	Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire		British	1937-5	90974260001
NAUGHTON, David Loughtown Stud Donadea IRISH Naas County Kildare Ireland	Jul 25, 2001	Feb 01, 2005	Director	Loughtown Stud Donadea IRISH Naas County Kildare Ireland		Irish	1967-1	77249870001
NAUGHTON, Tania Loughtown Stud Donadea IRISH Naas County Kildare Ireland	Jul 25, 2001	Feb 01, 2005	Director	Loughtown Stud Donadea IRISH Naas County Kildare Ireland		British	1967-10	77250030001
SYMES, Betty Joy 1 New Church Street GL8 8DS Tetbury Gloucestershire	Jul 31, 2001	Jan 23, 2005	Director	1 New Church Street GL8 8DS Tetbury Gloucestershire		British	1943-8	77417590001
SYMES, Betty Joy 1 New Church Street GL8 8DS Tetbury Gloucestershire	Feb 04, 1998	Jun 26, 2000	Director	1 New Church Street GL8 8DS Tetbury Gloucestershire		British	1943-8	77417590001
WHITE, Anthony James 3 London Road GL8 8JQ Tetbury Gloucestershire	Feb 04, 1998	Jun 26, 2000	Director	3 London Road GL8 8JQ Tetbury Gloucestershire		British	1939-10	114840420001

View Detailed Information on Officers and People with Significant Control

Does TETBURY REAL TIME DEVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 07, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 5 london road tetbury t/n GR130947. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395)
Legal charge	Created On Jun 07, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £50,000.00 due or to become due from the company to
	Short particulars The f/h property k/a 5 london road tetbury t/n GR130947.
	Persons Entitled Paul Mark Dowdeswell Michael John Riggs and Brian William Sparrow
	Transactions Jun 09, 2005Registration of a charge (395)
Mortgage deed	Created On Feb 04, 2005 Delivered On Feb 24, 2005	Outstanding	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 3 london road tetbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2005Registration of a charge (395)
Debenture deed	Created On Dec 02, 2004 Delivered On Dec 07, 2004	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2004Registration of a charge (395)
Mortgage deed	Created On Oct 18, 2002 Delivered On Oct 24, 2002	Outstanding	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 233 grenville road st judes plymouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 24, 2002Registration of a charge (395)
Mortgage deed	Created On Oct 18, 2002 Delivered On Oct 24, 2002	Outstanding	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 41 butt park road honicknowle plymouth t/no: DN466007. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 24, 2002Registration of a charge (395)
Mortgage deed	Created On Oct 18, 2002 Delivered On Oct 24, 2002	Outstanding	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 elphinstone road peverell plymouth t/no: DN229767. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 24, 2002Registration of a charge (395)
Mortgage	Created On Dec 18, 2001 Delivered On Jan 04, 2002	Outstanding	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 sunnymead longbridge road plympton plymouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395)

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.
license: CC0