THE TAILOR-MADE RIB COMPANY LIMITED
Overview
| Company Name | THE TAILOR-MADE RIB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03392876 |
| 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 THE TAILOR-MADE RIB COMPANY LIMITED?
- (1513) /
Where is THE TAILOR-MADE RIB COMPANY LIMITED located?
| Registered Office Address | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TAILOR-MADE RIB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOSAFE LIMITED | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for THE TAILOR-MADE RIB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for THE TAILOR-MADE RIB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Bradford as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Pearson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Rosemary Davies as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Edwards as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Tidman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Davies as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Evans as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard John Pearson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark William Bradford as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of THE TAILOR-MADE RIB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Alison Anastasia | Secretary | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham | British | 35284010001 | ||||||
| BAIRD, Nicholas Robert | Secretary | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | British | 3461110001 | ||||||
| DAVIES, Rosemary | Secretary | 8 Westmere Close Weston CW2 5LT Crewe Cheshire | British | 103989860001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BAIRD, Alison Anastasia | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham | England | British | 35284010001 | |||||
| BAIRD, Nicholas Robert | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | United Kingdom | British | 3461110001 | |||||
| BRADFORD, Mark William | Director | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire | England | English | 94861920001 | |||||
| DAVIES, Rosemary | Director | 8 Westmere Close Weston CW2 5LT Crewe Cheshire | United Kingdom | British | 103989860001 | |||||
| EDWARDS, David John Lloyd | Director | Pant Farm Pigeon Lane Hamner SY13 3DS Whitchurch | United Kingdom | British | 103998030001 | |||||
| EVANS, Peter | Director | 1 Turnham Green Perton WV6 7TA Wolverhampton West Midlands | United Kingdom | British | 104081490001 | |||||
| PEARSON, Richard John | Director | Heathfield Foods Ltd Crewe Road, Shavington CW2 5AD Crewe Cheshire | England | British | 25379160003 | |||||
| TIDMAN, William Reynolds | Director | 193 Loxley Road CV37 7DU Stratford Upon Avon Warwickshire | United Kingdom | British | 23518680001 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does THE TAILOR-MADE RIB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2005 Delivered On Mar 17, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Sep 21, 1999 Delivered On Sep 23, 1999 | 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. 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