TUMBUS SIX LIMITED

Overview

Company Name	TUMBUS SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03590915
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1998
Date of Cessation	Apr 09, 2018

Summary

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

What is the purpose of TUMBUS SIX LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TUMBUS SIX LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TUMBUS SIX LIMITED?

Previous Company Names
Company Name	From	Until
EUROLITE DECORATIVE BRASS LIMITED	Jul 01, 1998	Jul 01, 1998

What are the latest accounts for TUMBUS SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TUMBUS SIX LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 11, 2017

Declaration of solvency

5 pages

LIQ01

Aug 04, 2017

Register inspection address has been changed to Arran Isle Holdings Limited Premier Way Lowfield Business Park Elland West Yorkshire HX5 9HP

2 pages

AD02

Aug 04, 2017

Registered office address changed from C/O Arran Isle Limited Brindley House, Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on Aug 04, 2017

2 pages

AD01

Jul 28, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2017	LRESSP

Jul 05, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jun 16, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jun 16, 2017

Satisfaction of charge 035909150009 in full

4 pages

MR04

Jun 16, 2017

Satisfaction of charge 035909150006 in full

4 pages

MR04

Jun 16, 2017

Satisfaction of charge 035909150008 in full

4 pages

MR04

Apr 26, 2017

Full accounts made up to Dec 31, 2016

10 pages

Dec 17, 2016

Certificate of change of name

Company name changed eurolite decorative brass LIMITED\certificate issued on 17/12/16

3 pages

CERTNM

Jul 06, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Mar 24, 2016

Full accounts made up to Dec 31, 2015

14 pages

Oct 07, 2015

Director's details changed for Michael James Russell Richards on Sep 28, 2015

3 pages

CH01

Oct 07, 2015

Director's details changed for Mark Steven Wild on Sep 28, 2015

3 pages

CH01

Jul 02, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 1	SH01

Apr 23, 2015

Director's details changed for Mark Steven Wild on Apr 09, 2015

3 pages

CH01

Mar 27, 2015

Full accounts made up to Dec 31, 2014

15 pages

Oct 13, 2014

Auditor's resignation

1 pages

AUD

Oct 10, 2014

Auditor's resignation

1 pages

AUD

Jul 02, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of TUMBUS SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Oct 03, 2006		Secretary	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield		British		76447520003
RICHARDS, Michael James Russell 11 River View WF14 0HD Mirfield West Yorkshire	Feb 02, 2009		Director	11 River View WF14 0HD Mirfield West Yorkshire	England	British	1964-4	112600470002
WARDHAUGH, Martin Green Lane RG9 1LS Henley-On-Thames Russetts	Feb 01, 2013		Director	Green Lane RG9 1LS Henley-On-Thames Russetts	England	British	1960-7	175643430001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Oct 03, 2006		Director	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	England	British	1960-8	76447520004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 01, 1998	Jul 01, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LITTLE, John Becklands Rockcliffe CA6 4BQ Carlisle Cumbria	Jul 01, 1998	Oct 03, 2006	Secretary	Becklands Rockcliffe CA6 4BQ Carlisle Cumbria		British		56936040003
ANDERSON, Jason Mark Cumwhinton CA4 0AS Carlisle Parkhead Cumbria	Oct 03, 2006	Feb 01, 2013	Director	Cumwhinton CA4 0AS Carlisle Parkhead Cumbria	England	British	1971-3	274188330001
FENNA, David Geoffrey 119 New Hall Lane Heaton BL1 5HQ Bolton	Apr 02, 2007	Jul 31, 2013	Director	119 New Hall Lane Heaton BL1 5HQ Bolton	United Kingdom	British	1960-9	43266490003
GRAHAM, Robin George Bay Berry House Newby East, Wetheral CA4 8RA Carlisle Cumbria	Jul 01, 1998	Mar 31, 2008	Director	Bay Berry House Newby East, Wetheral CA4 8RA Carlisle Cumbria	England	British	1957-12	54749700002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 01, 1998	Jul 01, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUMBUS SIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlisle Brass Limited

Apr 06, 2016

Brindley House

Premier Way, Lowfields Business Park

HX5 9HF Elland

C/O Arran Isle Limited

West Yorkshire

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	02022858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TUMBUS SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 12, 2014 Delivered On Feb 17, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Feb 17, 2014Registration of a charge (MR01) Jun 16, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2013 Delivered On Nov 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Nov 27, 2013Registration of a charge (MR01) Jun 16, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jun 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 22, 2013Registration of a charge (MR01) May 10, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jun 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited (As Security Trustee)
	Transactions Jun 20, 2013Registration of a charge (MR01) Jun 16, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 18, 2009 Delivered On Nov 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
	Transactions Nov 27, 2009Registration of a charge (MG01) Jun 16, 2017Satisfaction of a charge (MR04)
Composite guarantee and trust debenture	Created On Nov 18, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Trustee)
	Transactions Nov 20, 2009Registration of a charge (MG01) Jul 09, 2013Satisfaction of a charge (MR04)
Deed of accession	Created On Feb 12, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from the chargors to the trustees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (Trustees)
	Transactions Feb 20, 2007Registration of a charge (395) Jun 16, 2017Satisfaction of a charge (MR04)
Deed of accession	Created On Dec 21, 2006 Delivered On Jan 06, 2007	Satisfied	Amount secured All monies due or to become due from the chargors or any of them to the trustee and / or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All buildings fixtures, fixed plant and machinery, all book debts, all credit balances, all stocks, shares, securities or other interests. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries
	Transactions Jan 06, 2007Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 04, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions May 13, 2005Registration of a charge (395) Dec 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TUMBUS SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2018	Due to be dissolved on
Jul 12, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jul 12, 2017
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jul 12, 2017

View Detailed Information on Insolvency Cases

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