TABRUMS HOLDINGS LIMITED

TABRUMS HOLDINGS LIMITED

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

    Company NameTABRUMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TABRUMS HOLDINGS LIMITED?

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

    Where is TABRUMS HOLDINGS LIMITED located?

    Registered Office Address
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TABRUMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 05, 2018

    What are the latest filings for TABRUMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 05, 2018

    2 pagesAA

    Accounts for a dormant company made up to Jan 05, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Bradley James Theobald on Jan 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Bradley James Theobald on Jan 09, 2012

    2 pagesCH01

    Secretary's details changed for Mr Bradley James Theobald on Jan 09, 2012

    1 pagesCH03

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

    2 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    7 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of TABRUMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOBALD, Bradley James
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    Secretary
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    British63359210003
    THEOBALD, Ann
    Burnham Road
    Battlesbridge
    SS11 7QX Wickford
    Tabrums Farm
    Essex
    Director
    Burnham Road
    Battlesbridge
    SS11 7QX Wickford
    Tabrums Farm
    Essex
    United KingdomBritish138109720001
    THEOBALD, Bradley James
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    Director
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    EnglandBritish63359210004
    THEOBALD, Christopher John
    Tabrums Farm
    Battlesbridge
    SS11 7QX Essex
    Director
    Tabrums Farm
    Battlesbridge
    SS11 7QX Essex
    EnglandBritish160993060001
    THEOBALD, John Howard William
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    Director
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    United KingdomBritish74707050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TABRUMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Theobald
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    Apr 06, 2016
    Tabrums Farm
    Burnham Road
    SS11 7QX Battlesbridge
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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