WALBRIDGE TILBURY LIMITED

Overview

Company Name	WALBRIDGE TILBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03969770
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of WALBRIDGE TILBURY LIMITED?

(4521) /

Where is WALBRIDGE TILBURY LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of WALBRIDGE TILBURY LIMITED?

Previous Company Names
Company Name	From	Until
SANFIELD PROJECTS LIMITED	Apr 11, 2000	Apr 11, 2000

What are the latest accounts for WALBRIDGE TILBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WALBRIDGE TILBURY LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 05, 2011

Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ on Dec 05, 2011

2 pages

AD01

Dec 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2011	LRESSP

Dec 02, 2011

Declaration of solvency

4 pages

4.70

Sep 12, 2011

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

6 pages

Apr 27, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1,000	SH01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 30, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

Director's details changed for Richard Haller on Apr 11, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for John Rakolta on Apr 11, 2010

2 pages

CH01

Apr 29, 2010

Director's details changed for Mr Ian Renhard on Apr 11, 2010

2 pages

CH01

Oct 20, 2009

Director's details changed for Roy Bloom on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Secretary's details changed for Julian Cedric Clive Atkins on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed

3 pages

CH01

Annotations
Date	Annotation
Oct 08, 2010	Rectified CH01 WAS REMOVED FROM THE PUBLIC REGISTER ON 08/10/2010 AS IT WAS INVALID OR INEFFECTIVE.

Oct 16, 2009

Director's details changed for Mr Ian Renhard on Oct 01, 2009

3 pages

CH01

Aug 18, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 25, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

4 pages

363a

Apr 14, 2009

legacy

1 pages

288b

Oct 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 26/09/2008	RES13

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 25, 2008

legacy

4 pages

363a

Nov 26, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WALBRIDGE TILBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINS, Julian Cedric Clive Mount Street M2 5NT Manchester The Lexicon	Jul 10, 2000		Secretary	Mount Street M2 5NT Manchester The Lexicon		British		9506170002
BLOOM, Roy Mount Street M2 5NT Manchester The Lexicon	Apr 03, 2009		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1955-9	118362000001
HALLER, Richard 4960 St Andrews Ct Ann Arbor Mi 48108 Usa	Jul 10, 2000		Director	4960 St Andrews Ct Ann Arbor Mi 48108 Usa	Usa	American	1949-11	71548180001
RAKOLTA, John 1876 Rathmor Bloomfield Hills Mi 48304 Usa	Jul 10, 2000		Director	1876 Rathmor Bloomfield Hills Mi 48304 Usa	Usa	American	1947-5	68468330001
RENHARD, Ian Michael George Road Erdington B23 7RG Birmingham 395 West Midlands	Nov 15, 2007		Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	United Kingdom	British	1962-12	110149650001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 11, 2000	Jul 10, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ROBINSON, Cyril John Broxton 72 Northumberland Road CV32 6HB Leamington Spa Warwickshire	Jul 10, 2000	Nov 15, 2007	Director	Broxton 72 Northumberland Road CV32 6HB Leamington Spa Warwickshire		British	1945-5	18567260001
VYSE, John Henry 3 Kittiwake Watermead HP19 0FT Aylesbury Buckinghamshire	Jun 30, 2002	Apr 03, 2009	Director	3 Kittiwake Watermead HP19 0FT Aylesbury Buckinghamshire	England	British	1948-4	10996210002
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Jul 10, 2000	Jun 30, 2002	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	64466870001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 11, 2000	Jul 10, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does WALBRIDGE TILBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Nov 17, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Nov 17, 2011

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