TRIBAL RESOURCING LIMITED

Overview

Company Name	TRIBAL RESOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03765435
Jurisdiction	England/Wales
Date of Creation	May 06, 1999
Date of Cessation	Mar 20, 2018

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 RESOURCING LIMITED?

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

Where is TRIBAL RESOURCING 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 RESOURCING LIMITED?

Previous Company Names
Company Name	From	Until
TRIBAL GWT GROUP LIMITED	Nov 13, 2002	Nov 13, 2002
GWT GROUP LIMITED	Aug 15, 2000	Aug 15, 2000
GREGORY WOOD TOWNES LIMITED	May 17, 1999	May 17, 1999
ELLERBAY LIMITED	May 06, 1999	May 06, 1999

What are the latest accounts for TRIBAL RESOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TRIBAL RESOURCING LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2017

Application to strike the company off the register

3 pages

DS01

Jul 18, 2017

Full accounts made up to Dec 31, 2016

15 pages

May 16, 2017

Confirmation statement made on May 06, 2017 with updates

5 pages

CS01

Aug 09, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 19, 2016

Appointment of Mr Mark Pickett as a director on Jul 18, 2016

2 pages

AP01

Jul 19, 2016

Termination of appointment of Stephen Derrick Breach as a director on Jul 18, 2016

1 pages

TM01

May 17, 2016

Annual return made up to May 06, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 10,577	SH01

Mar 15, 2016

Appointment of Mr Ian James Bowles as a director on Mar 01, 2016

2 pages

AP01

Mar 15, 2016

Termination of appointment of Robert Charles Garner as a director on Mar 01, 2016

1 pages

TM01

Jul 03, 2015

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

1 pages

TM01

Jul 03, 2015

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

2 pages

AP01

May 26, 2015

Annual return made up to May 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 10,577	SH01

May 12, 2015

Full accounts made up to Dec 31, 2014

12 pages

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

Jun 17, 2014

Annual return made up to May 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 10,577	SH01

May 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jul 31, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of TRIBAL RESOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLES, Ian James Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Mar 01, 2016		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	United Kingdom	British	1960-2	206100790001
PICKETT, Mark Jeremy Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 18, 2016		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	England	British	1961-2	210493320001
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005	Mar 31, 2010	Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
DAVID, Andrew Leslie 23 Stonehaven Amington B77 3QX Tamworth Staffordshire	May 06, 1999	Jul 29, 1999	Secretary	23 Stonehaven Amington B77 3QX Tamworth Staffordshire		British		65356430001
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY				150940270001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 06, 1999	May 06, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Aug 17, 2001	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
WALTERS, Christopher 1 Farthing Court 60 Graham Street B1 3JR Birmingham West Midlands	Jul 28, 1999	Aug 17, 2001	Secretary	1 Farthing Court 60 Graham Street B1 3JR Birmingham West Midlands		British		78317350001
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 01, 2010	Jul 18, 2016	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	174695940001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 06, 1999	May 06, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 06, 1999	May 06, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
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	England	British	1958-12	83582830002
GARNER, Robert Charles Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 01, 2015	Mar 01, 2016	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	United Kingdom	British	1966-9	53391420003
GREGORY, David John Wood Farm Pledgdon Green Henham CM22 6BN Bishops Stortford Hertfordshire	Aug 13, 1999	Apr 06, 2000	Director	Wood Farm Pledgdon Green Henham CM22 6BN Bishops Stortford Hertfordshire		British	1935-9	2599880001
HALL, John Lezlie 26 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands	May 06, 1999	Jul 29, 1999	Director	26 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands		British	1960-1	65356200001
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Aug 17, 2001	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Aug 17, 2001	Apr 30, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Aug 17, 2001	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
STANTON, Jeffrey Peter 70 Doctors Lane Shenstone WS14 0NT Lichfield Staffordshire	Jul 28, 1999	Mar 31, 2005	Director	70 Doctors Lane Shenstone WS14 0NT Lichfield Staffordshire		British	1952-3	65404350001
THOMAS, Clive Raymond 16 Quat Goose Lane Swindon Village GL51 9RX Cheltenham Gloucestershire	Apr 01, 2005	Dec 31, 2007	Director	16 Quat Goose Lane Swindon Village GL51 9RX Cheltenham Gloucestershire	England	British	1962-2	109062350001
TOWERS, Julie Ann Wollaton Street NG1 5FW Nottingham The Atrium United Kingdom	Mar 15, 2002	Mar 31, 2011	Director	Wollaton Street NG1 5FW Nottingham The Atrium United Kingdom	England	English	1965-7	39994300001
TOWNES, Robert Gilson 1 Barnetts Grove DY10 3HG Kidderminster Worcestershire	Jul 28, 1999	Jun 03, 2005	Director	1 Barnetts Grove DY10 3HG Kidderminster Worcestershire		British	1947-6	65404250001
WALTERS, Christopher 1 Farthing Court 60 Graham Street B1 3JR Birmingham West Midlands	Jul 28, 1999	Aug 17, 2001	Director	1 Farthing Court 60 Graham Street B1 3JR Birmingham West Midlands		British	1947-11	78317350001
WARD, Stephen Joseph 56 Chesterton Close B97 5XS Redditch Worcestershire	Jul 28, 1999	Mar 31, 2005	Director	56 Chesterton Close B97 5XS Redditch Worcestershire	England	British	1945-7	65404390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIBAL RESOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tribal Group Plc

Dec 01, 2016

Queen Street

St. Philips

BS2 0HQ Bristol

Kings Orchard

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04128850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRIBAL RESOURCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties 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 Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Guarantee and debenture made between certain subsidiaries of tribal group PLC and the governor and company of the bank of scotland	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All present and future obligations and liabilities of each group company to the security trustee and the finance parties 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 Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
	Transactions Dec 24, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Oct 17, 2002 Delivered On Oct 23, 2002	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 24, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each company to the chargee and the finance parties 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 Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
	Transactions Apr 30, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 17, 2001 Delivered On Aug 21, 2001	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 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2001Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 13, 1999 Delivered On Aug 26, 1999	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 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 Midland Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) Apr 25, 2002Statement 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.
license: CC0