TRIBAL TECHNOLOGY LIMITED

Overview

Company Name	TRIBAL TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269915
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001
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 TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRIBAL TECHNOLOGY 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 TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
TRIBAL TECHNOLOGY SERVICES LIMITED	Oct 14, 2002	Oct 14, 2002
TRIBAL LEARNING LIMITED	Feb 20, 2002	Feb 20, 2002
IMCO (352001) LIMITED	Aug 14, 2001	Aug 14, 2001

What are the latest accounts for TRIBAL TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TRIBAL TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2018

Statement of capital on Jan 26, 2018

Capital: GBP 1

5 pages

SH19

Jan 26, 2018

legacy

1 pages

SH20

Jan 26, 2018

legacy

1 pages

CAP-SS

Jan 26, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

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

Aug 15, 2017

Confirmation statement made on Aug 14, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Full accounts made up to Dec 31, 2016

16 pages

Aug 26, 2016

Confirmation statement made on Aug 14, 2016 with updates

5 pages

CS01

Aug 09, 2016

Full accounts made up to Dec 31, 2015

18 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

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

Aug 26, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 737,607	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

May 11, 2015

Full accounts made up to Dec 31, 2014

16 pages

Aug 29, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 737,607	SH01

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 United Kingdom to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on Aug 04, 2014

1 pages

AD01

May 07, 2014

Full accounts made up to Dec 31, 2013

16 pages

Mar 04, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of TRIBAL TECHNOLOGY 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
BIGGIN, Charles Arnold John 7 Ranmoor Crescent S10 3GU Sheffield	Dec 11, 2001	Feb 08, 2002	Secretary	7 Ranmoor Crescent S10 3GU Sheffield		British		34909930001
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	Apr 01, 2010	Secretary	87-91 Newman Street London W1T 3EY				150940480001
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY				150940300001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Feb 08, 2002	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Aug 14, 2001	Dec 11, 2001	Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		50767140001
BIGGIN, Charles Arnold John 7 Ranmoor Crescent S10 3GU Sheffield	Dec 11, 2001	Feb 08, 2002	Director	7 Ranmoor Crescent S10 3GU Sheffield	England	British	1938-8	34909930001
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
CHAMBERS, James Robert The Old Vicarage Hackney Lane Barlow S18 7TR Dronfield Derbyshire	Feb 08, 2002	Oct 31, 2007	Director	The Old Vicarage Hackney Lane Barlow S18 7TR Dronfield Derbyshire	England	British	1954-6	121875910001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Aug 14, 2001	Dec 11, 2001	Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	72052540003
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
FRETWELL DOWNING, Francis Anthony, Dr 15 School Green Lane S10 4GP Sheffield South Yorkshire	Dec 11, 2001	Feb 08, 2002	Director	15 School Green Lane S10 4GP Sheffield South Yorkshire	United Kingdom	British	1940-7	24215150001
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
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Feb 08, 2002	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	Feb 08, 2002	Apr 30, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
MYCHALKIW, Petro 26 Sandringham Close S41 8RQ Chesterfield Derbyshire	Mar 31, 2005	Jun 30, 2005	Director	26 Sandringham Close S41 8RQ Chesterfield Derbyshire		British	1965-12	39376470002
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Feb 08, 2002	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
SAMPSON, Mark Justin 33 Newfield Lane S17 3DB Dore South Yorkshire	Jun 01, 2004	Mar 31, 2005	Director	33 Newfield Lane S17 3DB Dore South Yorkshire		British	1961-11	98223260001
TYNE, Paul John Woodlands 23 Barrs Lane GL11 6DT North Nibley Gloucestershire	Jan 15, 2007	Mar 31, 2009	Director	Woodlands 23 Barrs Lane GL11 6DT North Nibley Gloucestershire		British	1964-1	119096810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tribal Group Plc

Apr 06, 2016

Queen Street

St. Philips

BS2 0HQ Bristol

Kings Orchard

England

Legal Form	Public Limited Company
Legal Authority	English Law

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 TECHNOLOGY 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 Feb 08, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Feb 19, 2002Registration 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.
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