TRIBAL NC LIMITED

Overview

Company Name	TRIBAL NC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03442665
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of TRIBAL NC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRIBAL NC LIMITED located?

Registered Office Address	Kings Orchard Queen Street St. Philips BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of TRIBAL NC LIMITED?

Previous Company Names
Company Name	From	Until
NEWCHURCH LIMITED	Oct 04, 2000	Oct 04, 2000
AGORA HEALTHCARE SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for TRIBAL NC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TRIBAL NC LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for TRIBAL NC LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2016

Statement of capital on Jan 28, 2016

Capital: GBP 0.01

4 pages

SH19

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium & other reserves reduced 18/12/2015	RES13

Jan 11, 2016

legacy

1 pages

SH20

Jan 11, 2016

legacy

1 pages

CAP-SS

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Jul 03, 2015

Appointment of Mr Robert Charles Garner as a director on Jul 01, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Keith Martin Evans as a director on Jun 30, 2015

1 pages

TM01

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 17,415,052.29212	SH01

Aug 04, 2014

Director's details changed for Mr Stephen Derrick Breach on Jun 05, 2014

2 pages

CH01

Aug 04, 2014

Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on Aug 04, 2014

1 pages

AD01

Apr 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 17,415,052.29212	SH01

Jun 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 11, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Jul 03, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Jun 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 09, 2012

Registered office address changed from * 87-91 Newman Street London W1T 3EY* on Mar 09, 2012

1 pages

AD01

Aug 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

12 pages

May 26, 2011

Termination of appointment of Lorraine Davis as a secretary

1 pages

TM02

May 24, 2011

Certificate of change of name

Company name changed newchurch LIMITED\certificate issued on 24/05/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 24, 2011	Change company name resolution on May 20, 2011	RES15

May 24, 2011

Change of name notice

2 pages

CONNOT

May 05, 2011

Appointment of Dr Keith Martin Evans as a director

2 pages

AP01

View All Filings

Who are the officers of TRIBAL NC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 01, 2010		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	174695940001
GARNER, Robert Charles Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 01, 2015		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	United Kingdom	British	1966-9	53391420003
ANDO, Daniella 30 Concord Court Winery Lane KT1 3GF Kingston Upon Thames Surrey	Oct 01, 1997	Apr 03, 2000	Secretary	30 Concord Court Winery Lane KT1 3GF Kingston Upon Thames Surrey		British		51693570001
COLLINS, Richard Hawke Newman Street W1T 3EY London 87-91	Jan 27, 2009	Mar 31, 2010	Secretary	Newman Street W1T 3EY London 87-91		British		136546790001
DAVIS, Lorraine Anne Newman Street W1T 3EY London 87-91	Apr 01, 2010	May 26, 2011	Secretary	Newman Street W1T 3EY London 87-91				150939960001
GAMBER, Mark Francis Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey	Apr 03, 2000	Mar 26, 2004	Secretary	Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey		British		51105690002
HARMES, David Orlando Spencer 10 Lime Walk SL6 6QB Maidenhead Berkshire	Apr 19, 2004	Oct 21, 2004	Secretary	10 Lime Walk SL6 6QB Maidenhead Berkshire		British		60400060001
HERCUS, Ivan Lindsay 6 Beaumont Crescent W14 9LX London	Oct 31, 2006	Jun 30, 2008	Secretary	6 Beaumont Crescent W14 9LX London		British		116757120001
MANNING, Kingsley Guy 6 Gatcombe Road Tufnell Park N19 4PT London	Oct 21, 2004	Oct 31, 2006	Secretary	6 Gatcombe Road Tufnell Park N19 4PT London		British		15931310001
MANNING, Kingsley Guy 6 Gatcombe Road Tufnell Park N19 4PT London	Mar 26, 2004	Apr 19, 2004	Secretary	6 Gatcombe Road Tufnell Park N19 4PT London		British		15931310001
WARNER, Evelyn Patricia Robin Hill Drive GU15 1EG Camberley 23 Surrey United Kingdom	Jul 01, 2008	Jan 27, 2009	Secretary	Robin Hill Drive GU15 1EG Camberley 23 Surrey United Kingdom		British		129486480001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
CONAGHAN, John Edward, Mr. 11 Danegeld Place PE9 2AF Stamford Lincolnshire	Oct 01, 1997	Jan 28, 2000	Director	11 Danegeld Place PE9 2AF Stamford Lincolnshire	United Kingdom	British	1956-5	97327390002
DEWEY, Kevin Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey	Jan 28, 2000	May 07, 2002	Director	Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey		British	1947-4	6631200001
EVANS, Keith Martin, Dr Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Apr 28, 2011	Jun 30, 2015	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	United Kingdom	British	1958-12	159812510001
FIELD, Andrew Newman Street W1T 3EY London 87-91	Jan 27, 2009	Mar 31, 2010	Director	Newman Street W1T 3EY London 87-91	England	British	1957-5	61471170001
GAMBER, Mark Francis Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey	Apr 03, 2000	Mar 26, 2004	Director	Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey		British	1961-7	51105690002
GODBER, Stephen Alison 41-51 Brighton Road RH1 6YS Redhill Surrey	Oct 11, 2000	May 20, 2002	Director	41-51 Brighton Road RH1 6YS Redhill Surrey	United Kingdom	British	1950-3	105071600001
HARMES, David Orlando Spencer 10 Lime Walk SL6 6QB Maidenhead Berkshire	Apr 19, 2004	Oct 21, 2004	Director	10 Lime Walk SL6 6QB Maidenhead Berkshire	England	British	1951-10	60400060001
HINE, Duncan, Dr Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire	Jul 22, 2003	Jan 27, 2009	Director	Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire		British	1954-9	13396990001
KANTER, Ralph Thomas Ludwig Garden Flat 17 Upper Park Road NW3 2UN London	Feb 08, 2000	Jan 27, 2009	Director	Garden Flat 17 Upper Park Road NW3 2UN London	United Kingdom	British	1937-10	124153720001
KEY, Simon Robert 4 Old Street SP4 8JT Salisbury Wiltshire	Mar 19, 1999	Feb 14, 2000	Director	4 Old Street SP4 8JT Salisbury Wiltshire	England	British	1945-4	41514390002
KHAN, Junaid 33 The Ridings KT11 2PU Cobham Surrey	Jun 30, 2004	May 22, 2006	Director	33 The Ridings KT11 2PU Cobham Surrey		British	1962-9	98917630001
LAMBERT, Susan 20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey	Jan 28, 2000	Aug 29, 2001	Director	20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey		British	1951-7	113974450001
LAWTON, Simon Marcus Newman Street W1T 3EY London 87-91	Jan 27, 2009	Dec 31, 2009	Director	Newman Street W1T 3EY London 87-91	England	British	1960-10	68807890004
MANNING, Kingsley Guy 22a Jacobs Well Mews W1U 3DR London	Oct 11, 2000	Apr 30, 2011	Director	22a Jacobs Well Mews W1U 3DR London	United Kingdom	British	1952-2	15931310003
MARTIN, Nicholas Rupert Zelenka 123 Mallinson Road SW11 1BH London	Jan 28, 2000	May 31, 2002	Director	123 Mallinson Road SW11 1BH London		British	1962-7	23175310002
MARTIN, Peter John Newman Street W1T 3EY London 87-91	Jan 27, 2009	Apr 30, 2011	Director	Newman Street W1T 3EY London 87-91	England	British	1957-10	176044430001
SALLIS, David 42 Sheen Park TW9 1UW Richmond Surrey	Oct 01, 1997	Jan 28, 2000	Director	42 Sheen Park TW9 1UW Richmond Surrey	United Kingdom	Uk	1959-9	44780590002
SETCHELL, Brenda Carol Newman Street W1T 3EY London 87-91	Mar 01, 2006	Apr 08, 2011	Director	Newman Street W1T 3EY London 87-91	United Kingdom	British	1954-12	90477860001
STONE, Lisa Jane The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	Jan 28, 2000	Sep 15, 2006	Director	The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	United Kingdom	British	1962-4	69455810002
TOLLEY, Robyn William The Old Barn Blithbury WS15 3JG Rugeley Staffordshire	Dec 24, 2003	Jun 28, 2005	Director	The Old Barn Blithbury WS15 3JG Rugeley Staffordshire		British	1964-11	95294050001
TRICKEY, Philip John Ludshott House Seymour Road Headley Down GU35 8JX Bordon Hampshire	Oct 11, 2000	Feb 22, 2002	Director	Ludshott House Seymour Road Headley Down GU35 8JX Bordon Hampshire	England	British	1963-11	72857220001
WILLIAMS, Richard John 257 Sheen Lane SW14 8RN London	Jun 18, 1999	Sep 27, 2000	Director	257 Sheen Lane SW14 8RN London		British	1954-4	64882280001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 01, 1997	Oct 01, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL NC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Sep 05, 2007 Delivered On Sep 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest bearing sterling deposit account.
	Persons Entitled Laminglade Limited and Laminpark Limited
	Transactions Sep 11, 2007Registration of a charge (395)
All assets debenture	Created On Sep 17, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 30, 2004Registration of a charge (395) Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Hg Investment Managers Limited as Security Trustee for the Beneficiaries
	Transactions Feb 24, 2004Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 2002 Delivered On Dec 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rowan Nominees Limited
	Transactions Dec 18, 2002Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2002 Delivered On May 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All other goodwill in the UK and elsewhere worldwide and the unregistered trade marks and trade names,the core software and the architecture software. 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 Rowan Nominees Limited as Security Trustee for the Beneficiaries
	Transactions May 02, 2003Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company to any of the beneficiaries under or pursuant to the terms of any of the finance documents and/or in connection with the financial accommodation from time to time granted
	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 Rowan Nominees Limited as Security Trustee for the Beneficiaries
	Transactions May 19, 2001Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Sep 13, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re agora healthcare services limited barclays high interest business account number 30648299. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 2000Registration of a charge (395) Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the financial accommodation under the terms of this debenture
	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 Rowan Nominees Limited as Security Trustee for the Beneficiaries
	Transactions Sep 14, 2000Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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