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T B & I 117 LIMITED

T B & I 117 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT B & I 117 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03488506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T B & I 117 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is T B & I 117 LIMITED located?

    Registered Office Address
    c/o THE GOLDEN LION
    Dunston Road
    TS26 0EN Hartlepool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T B & I 117 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for T B & I 117 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Tracy Mary Liddle on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from 49 Wynyard Road Hartlepool TS25 3LB to C/O the Golden Lion Dunston Road Hartlepool TS26 0EN on Aug 19, 2014

    		2 pagesAD01

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 3
    		SH01

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

    		1 pagesAA

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

    		1 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		15 pagesAR01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		15 pagesAR01

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

    		1 pagesAA

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

    		1 pagesAA
    View All Filings

    Who are the officers of T B & I 117 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Leigh
    Redlands Grange Road
    TS26 8LU Hartlepool
    		Secretary
    Redlands Grange Road
    TS26 8LU Hartlepool
    		British2542620001
    GILLEN, Leo
    Whangdon Farm
    Whangdon Hill Coal Lane
    TS27 3ES Elwick Hartlepool
    		Director
    Whangdon Farm
    Whangdon Hill Coal Lane
    TS27 3ES Elwick Hartlepool
    		EnglandBritish2542590004
    LIDDLE, Tracy Mary
    c/o The Golden Lion
    Dunston Road
    TS26 0EN Hartlepool
    		Director
    c/o The Golden Lion
    Dunston Road
    TS26 0EN Hartlepool
    		EnglandBritish45541350004
    WALKER, Leigh
    Redlands Grange Road
    TS26 8LU Hartlepool
    		Director
    Redlands Grange Road
    TS26 8LU Hartlepool
    		EnglandBritish2542620001
    TILLY, John
    23 West Park
    TS26 0DB Hartlepool
    Cleveland
    		Nominee Secretary
    23 West Park
    TS26 0DB Hartlepool
    Cleveland
    		British900008680001
    WALTERS, John
    Red Robin Cottage
    No Place Beamish
    DH9 0QH Durham
    County Durham
    		Nominee Director
    Red Robin Cottage
    No Place Beamish
    DH9 0QH Durham
    County Durham
    		British900008670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T B & I 117 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leigh Walker
    c/o THE GOLDEN LION
    Dunston Road
    TS26 0EN Hartlepool
    		Aug 01, 2016
    c/o THE GOLDEN LION
    Dunston Road
    TS26 0EN Hartlepool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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