TRIBAL PROPERTY LIMITED

Overview

Company Name	TRIBAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109524
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	Apr 05, 2016

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 PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRIBAL PROPERTY 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 PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TRIBAL PROPERTY SERVICES LIMITED	Jan 29, 2001	Jan 29, 2001
LINGAR A LIMITED	Dec 06, 2000	Dec 06, 2000
ACRAMAN (238) LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for TRIBAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TRIBAL PROPERTY LIMITED?

Annual Return

Last Annual Return	Nov 17, 2015

What are the latest filings for TRIBAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Dec 08, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

Jul 03, 2015

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

2 pages

AP01

Jul 03, 2015

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

1 pages

TM01

Jun 22, 2015

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

6 pages

Dec 03, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 100	SH01

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

Aug 04, 2014

Director's details changed for Mr Stephen Derrick Breach on Jun 05, 2014

2 pages

CH01

May 07, 2014

Accounts made up to Dec 31, 2013

11 pages

Mar 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Dec 03, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 100	SH01

Jul 31, 2013

Accounts made up to Dec 31, 2012

12 pages

Nov 30, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

3 pages

AR01

Sep 24, 2012

Accounts made up to Dec 31, 2011

13 pages

Mar 08, 2012

Registered office address changed from * 87-91 Newman Street London W1T 3EY* on Mar 08, 2012

1 pages

AD01

Nov 22, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

3 pages

AR01

Oct 06, 2011

Accounts made up to Dec 31, 2010

15 pages

May 26, 2011

Termination of appointment of Lorraine Davis as a secretary

1 pages

TM02

May 05, 2011

Appointment of Dr Keith Martin Evans as a director

2 pages

AP01

May 03, 2011

Termination of appointment of Peter Martin as a director

1 pages

TM01

View All Filings

Who are the officers of TRIBAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 01, 2010		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	Finance Director	174695940001
GARNER, Robert Charles Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 01, 2015		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	United Kingdom	British	1966-9	Company Director	53391420003
BLANKS, Gareth John Ryder Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex	Nov 29, 2000	Dec 08, 2000	Secretary	Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex		British		Director	89781940001
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
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY					150940370001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Dec 08, 2000	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		Director	68807890004
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Nov 17, 2000	Nov 29, 2000	Secretary	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon		British		Solicitor	41835610001
BLANKS, Gareth John Ryder Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex	Nov 29, 2000	Apr 28, 2006	Director	Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex	United Kingdom	British	1957-1	Director	89781940001
CAREY, Barry Christopher 87-91 Newman Street London W1T 3EY	Jul 10, 2002	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1947-6	Chartered Surveyor	10850600001
DICKS, Steven Trevor 60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire	Nov 26, 2003	Jul 20, 2004	Director	60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire		British	1967-6	Chartered Surveyor	72561270001
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	Director	83582830002
GRANGER, Adam 26 Pincroft Wood New Barn DA3 7HB Dartford Kent	Jan 29, 2001	Mar 31, 2007	Director	26 Pincroft Wood New Barn DA3 7HB Dartford Kent		British	1972-1	Surveyor Project Mgr	97482630001
HIPKINS, Trevor Berryfields Southey Green CO9 3RN Halstead Essex	Jul 10, 2002	Sep 30, 2006	Director	Berryfields Southey Green CO9 3RN Halstead Essex		British	1955-8	Director	79765000001
JENKINS, David Charles 12 Queens Road SS7 1JW Benfleet Essex	Jan 29, 2001	Mar 31, 2007	Director	12 Queens Road SS7 1JW Benfleet Essex		British	1963-1	Surveyor	13763330002
JUDD, Malcolm Charles 25 Bankfields Headcorn TN27 9QY Ashford Kent	Jul 10, 2002	May 31, 2007	Director	25 Bankfields Headcorn TN27 9QY Ashford Kent		British	1948-2	Director	23753260001
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Dec 08, 2000	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	Director	68807890004
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Feb 26, 2010	Apr 30, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	Director	176044430001
MARTIN, Peter John Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	Dec 08, 2000	Mar 12, 2007	Director	Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	England	British	1957-10	Director	176044430001
NEILSON, Lindsay Stewart Ash House Ash Road New Ash Green DA3 8JD Longfield Kent	Nov 29, 2000	Dec 08, 2000	Director	Ash House Ash Road New Ash Green DA3 8JD Longfield Kent		British	1948-10	Director	60819520001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Dec 08, 2000	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	Company Director	55231490005
PYPER, Timothy Edward Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	Nov 17, 2000	Nov 29, 2000	Director	Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	England	British	1944-11	Solicitor	38987410001
RAYNHAM, Greham James 52 Chennells Way RH12 5TW Horsham West Sussex	Jan 29, 2001	Sep 30, 2006	Director	52 Chennells Way RH12 5TW Horsham West Sussex		British	1953-12	Architect	38447220002
ROBERTS, Niall Merle Cottage Merle Common RH8 0RP Oxted Surrey	Jul 10, 2002	Sep 30, 2006	Director	Merle Cottage Merle Common RH8 0RP Oxted Surrey	England	British	1963-8	Director	82264950001
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Nov 17, 2000	Nov 29, 2000	Director	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	United Kingdom	British	1957-5	Solicitor	41835610001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL PROPERTY 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	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)
Guarantee and debenture between the company (1) and the south place gresham partnership 2000 as trustee for itself and the noteholders ("trustee") (2)	Created On Dec 14, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All monies and liabilities due, owing or incurred in whatever manner by the principal (as defined) to any noteholder (as defined) under or in respect of any designated loan note or any other secured party (as defined)
	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 South Place Gresham Partnership 2000
	Transactions Dec 28, 2000Registration of a charge (395) Apr 12, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2000 Delivered On Dec 22, 2000	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 Malcolm Cork
	Transactions Dec 22, 2000Registration of a charge (395) Mar 16, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2000 Delivered On Dec 22, 2000	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 Dec 22, 2000Registration of a charge (395) Mar 04, 2014Satisfaction 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