TUMBLECHILL BAGS LIMITED
Overview
| Company Name | TUMBLECHILL BAGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03428804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUMBLECHILL BAGS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TUMBLECHILL BAGS LIMITED located?
| Registered Office Address | 28-30 High Street GU1 3HY Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUMBLECHILL BAGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 15, 2013 |
What are the latest filings for TUMBLECHILL BAGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Resignation of a liquidator | 2 pages | 4.33 | ||||||||||
Total exemption small company accounts made up to Mar 15, 2013 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR United Kingdom on Apr 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 15, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Alan Norris on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Vincent John Ryalls on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald Stanley Sibbett on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Vincent John Ryalls on Feb 13, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 6JT on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Gerald Stanley Sibbett on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Vincent John Ryalls on Sep 02, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Vincent John Ryalls on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for David Alan Norris on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TUMBLECHILL BAGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYALLS, Vincent John | Secretary | High Street GU1 3HY Guildford 28-30 | British | 24175970001 | ||||||
| NORRIS, David Alan | Director | High Street GU1 3HY Guildford 28-30 | United Kingdom | British | 6001310001 | |||||
| RYALLS, Vincent John | Director | High Street GU1 3HY Guildford 28-30 | England | British | 24175970001 | |||||
| SIBBETT, Gerald Stanley | Director | High Street GU1 3HY Guildford 28-30 | United Kingdom | British | 24175960002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| BATH PLACE NOMINEES LIMITED | Director | 2 Bath Place Rivington Street EC2A 3JJ London | 5767320003 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does TUMBLECHILL BAGS 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