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TOBIN JONES PROPERTY LIMITED

TOBIN JONES PROPERTY LIMITED

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

    • Overview

    Company NameTOBIN JONES PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03690614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOBIN JONES PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TOBIN JONES PROPERTY LIMITED located?

    Registered Office Address
    27 Sheep Street
    OX26 6JF Bicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOBIN JONES PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASYLET (M.K.) LIMITEDJan 06, 2006Jan 06, 2006
    TOBIN JONES SALES LIMITEDDec 30, 1998Dec 30, 1998

    What are the latest accounts for TOBIN JONES PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TOBIN JONES PROPERTY 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

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Notification of Alexander and Co Group Ltd as a person with significant control on Feb 28, 2018

    		1 pagesPSC02

    Cessation of Robert Bernard Waley-Cohen as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Cessation of Jessica Suzanna Thomas as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 27 Sheep Street Bicester OX26 6JF on Oct 04, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Director's details changed for Mr George Roland Thomas on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Pevensey House 27 Sheep Street Bicester Oxfordshire OX26 6JF to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Jan 12, 2016

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2015 to Apr 30, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TOBIN JONES PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, George Roland
    Sugarswell Business Park
    Shenington
    OX15 6HW Banbury
    Greenway House
    Oxfordshire
    England
    		Director
    Sugarswell Business Park
    Shenington
    OX15 6HW Banbury
    Greenway House
    Oxfordshire
    England
    		EnglandBritish162212290001
    JONES, Karen
    Willow Bridge Cottage
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    		Secretary
    Willow Bridge Cottage
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    		British62456740002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    JONES, Karen
    Willow Bridge Cottage
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    		Director
    Willow Bridge Cottage
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    		United KingdomBritish62456740002
    JONES, Tobin Peter Rowland
    Pevensey House
    27 Sheep Street
    OX26 6JG Bicester
    Oxfordshire
    		Director
    Pevensey House
    27 Sheep Street
    OX26 6JG Bicester
    Oxfordshire
    		United KingdomBritish66824040001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOBIN JONES PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander And Co Group Ltd
    Sheep Street
    OX26 6JF Bicester
    27
    England
    		Feb 28, 2018
    Sheep Street
    OX26 6JF Bicester
    27
    England
    		No
    Legal FormLtd Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Bernard Waley-Cohen
    Victoria Road
    OX26 6QB Bicester
    6 Minton Place
    Oxfordshire
    England
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    6 Minton Place
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jessica Suzanna Thomas
    Victoria Road
    OX26 6QB Bicester
    6 Minton Place
    Oxfordshire
    England
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    6 Minton Place
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TOBIN JONES PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 28, 2011
    Delivered On Oct 29, 2011
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Oct 29, 2011Registration of a charge (MG01)
    • Jan 27, 2015All of the property or undertaking has been released from the charge (MR05)
    • Jan 27, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0