TUBE LINES (HOLDINGS) LIMITED
Overview
| Company Name | TUBE LINES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04328016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUBE LINES (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TUBE LINES (HOLDINGS) LIMITED located?
| Registered Office Address | Windsor House 42-50 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBE LINES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBE LINES LIMITED | Jan 28, 2002 | Jan 28, 2002 |
| 2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Nov 23, 2001 | Nov 23, 2001 |
What are the latest accounts for TUBE LINES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TUBE LINES (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TUBE LINES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Howard Ernest Carter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Moylan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 22 pages | AA | ||||||||||
Director's details changed for Sir Peter Gerard Hendy on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Garnett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O the Company Secretary the Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TUBE LINES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Earnest | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | British | 152621500001 | ||||||
| JONES, Martin Patrick William | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | British | 152674210001 | ||||||
| ALLEN, Stephen David | Director | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 91156870001 | |||||
| CARTER, Howard Ernest | Director | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | 115261680003 | |||||
| HENDY, Peter Gerard, Sir | Director | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 62384480001 | |||||
| LING, Elaine Linda Kirby | Secretary | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | British | 103202830002 | ||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | The Sherard Building Edmund Halley Road OX4 4DQ Oxford | 109588620001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ADAMS, Michael Augustine | Director | Pilgrim Street 5th Floor EC4V 6RN London 11 | England | British | 100265760001 | |||||
| ADAMS, Michael Augustine | Director | Comforts Place Tandridge Lane RH7 6LW Lingfield Surrey | England | British | 100265760001 | |||||
| BAILEY, Michael Cleveland | Director | Pilgrim Street 5th Floor EC4V 6RN London 11 United Kingdom | Canadian | 110217530001 | ||||||
| BASSILY, Fady Philip | Director | 6 Physic Place Royal Hospital Road SW3 4HQ London | Usa | 95885620001 | ||||||
| BEGG, David Andrew | Director | 67 Victoria Wharf 46 Narrow Street E14 8DD London | England | British | 76645940003 | |||||
| CARLISLE, Celia Diana | Director | 163 Portland Road W11 4LR London | United Kingdom | British | 63756390001 | |||||
| COPELAND, Ian Christopher | Director | Oakwood One Pine Street Apartment 2002 FOREIGN San Francisco California 94111 Usa | Usa | 80111500002 | ||||||
| CORBIN, Brian James | Director | 71 Woodwarde Road Dulwich Village SE22 8UN London | British | 87942120001 | ||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090003 | |||||
| CUNNINGHAM, Anthony | Director | Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom | England | British | 135811090001 | |||||
| DOVE, Robert Wallace | Director | Tara Cavendish Road Saint Georges Hill KT13 0JT Weybridge Surrey | British | 80507460001 | ||||||
| ELKHOULY, Wael Nabil | Director | 19 Acacia Avenue HA4 8RQ Eastcote Middlesex | Egyptian | 86216370001 | ||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||
| FENTON, Christopher Victor | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 114610580002 | |||||
| FIELD, Malcolm David, Sir | Director | 21 Embankment Gardens SW3 4LW London | England | British | 74857040002 | |||||
| GARNETT, Christopher William Maxwell | Director | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 120894870001 | |||||
| GARTSHORE, Andrew Robert | Director | 6 Jerningham Road Telegraph Hill SE14 5NX London | New Zealander | 87942040001 | ||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||
| GRENFELL, Eric | Director | Pilgrim Street 5th Floor EC4V 6RN London 11 United Kingdom | American | 102348350001 | ||||||
| HUI, Carol | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 144634860001 | |||||
| HYDE, Kevin Oliver | Director | 12 Mount Parade YO24 4AB York | British | 66509100002 | ||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||
| LEZALA, Andrew Peter | Director | 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire | British | 85889200001 |
Does TUBE LINES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by way of assignment | Created On May 12, 2004 Delivered On May 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's rights in respect of clauses 3 and 4 of the equity subscription agreement dated 12TH may 2004. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 12, 2004 Delivered On May 14, 2004 | Outstanding | Amount secured All monies due or to become due from the borrower to any borrower secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The borrower shares and the issuer shares, rights under the declaration trust, benefits by way of conversion, redemption, bonus, preference option or otherwise in respect of the borrower shares or any of the issuer shares floating charge undertaking and all property assets and rights present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage over shares | Created On Jan 08, 2003 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from infraco jnp limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being the 4,499,991 shares in the capital of the borrower issued in the name of the company and all rights moneys benefits and other properties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment agreement | Created On Dec 31, 2002 Delivered On Jan 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights in respect of clauses 3 (ebl subscription obligations) and 4 (security for ebl subscription obligations) of the equity subscription agreement. | ||||
Persons Entitled
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Transactions
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| A debenture and share mortgage | Created On Dec 31, 2002 Delivered On Jan 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of equitable mortgage and fixed charge the shares, by way of charge all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. 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
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Transactions
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| A floating charge and share mortgage | Created On Dec 31, 2002 Delivered On Jan 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares, all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. A first floating charge over the undertaking and all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Sep 09, 2002 Delivered On Sep 19, 2002 | Satisfied | Amount secured All monies due or to become due from jubilee rail limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security the right to receive the amount of up to £11,933,933 (exclusive of value added tax) payable under or in connection with a letter agreement dated 28 august 2002. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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