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TULA GROUP LIMITED

TULA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTULA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04433635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TULA GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TULA GROUP LIMITED located?

    Registered Office Address
    c/o EY
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TULA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 9165 LIMITEDMay 08, 2002May 08, 2002

    What are the latest accounts for TULA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TULA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Jayne Mary Worden as a director on Dec 11, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2019

    		10 pagesLIQ03

    Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on Feb 21, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 26, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account and cancellation of the capital redemption reserve 25/01/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		15 pagesAA

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Termination of appointment of Roger Clive Best as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Gregory Pratt as a secretary on Jun 03, 2016

    		1 pagesTM02

    Termination of appointment of Naomi Halliday as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas James Vance as a director on Jun 03, 2016

    		1 pagesTM01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 264,250
    		SH01

    Full accounts made up to Apr 30, 2015

    		10 pagesAA

    Appointment of Mr Justin Paul David Stead as a director on Jan 07, 2016

    		2 pagesAP01

    Termination of appointment of Xavier Marie Olivier Simonet as a director on May 08, 2015

    		1 pagesTM01

    Full accounts made up to Apr 30, 2014

    		AA
    View All Filings

    Who are the officers of TULA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Justin Paul David
    c/o Ey
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ey
    More London Place
    SE1 2AF London
    1
    		EnglandAmericanCeo204126530001
    BLANCHARD, Jonathan Neil
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Secretary
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		BritishDirector67243220003
    MURPHY, Justin Robert Anthony
    22 Harvey Road
    Croxley Green
    WD3 3BW Rickmansworth
    Hertfordshire
    		Secretary
    22 Harvey Road
    Croxley Green
    WD3 3BW Rickmansworth
    Hertfordshire
    		AustralianCompany Director71552870002
    PRATT, Gregory
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Secretary
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		167192940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ALLEN, Pelham Brian
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritishDirector166398180001
    BEST, Roger Clive
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		EnglandBritishDirector114728210001
    BEST, Roger Clive
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		Director
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		EnglandBritishCeo114728210001
    BLANCHARD, Jonathan Neil
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Director
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		EnglandBritishCompany Director67243220004
    CORLETT, Anthony John Darcy
    42 Carter Lane
    EC4V 5EA London
    		Director
    42 Carter Lane
    EC4V 5EA London
    		United KingdomBritishCorporate Financier37929030005
    ENEVOLDSON, Karl Thyge
    25 Orbital Crescent
    WD25 0HB Garston
    Hertfordshire
    		Director
    25 Orbital Crescent
    WD25 0HB Garston
    Hertfordshire
    		BritishPurchasing Director87906250001
    GAEDE, Sven Willi Swithin
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Director
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		EnglandBritishDirector122640470001
    HALLIDAY, Naomi
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritishBuying And Merchandising Director184787710001
    HARDER, Lowell Judith
    101 Englefield Road
    N1 3LJ London
    		Director
    101 Englefield Road
    N1 3LJ London
    		UkAustralianCompany Director26244220001
    LISTER, Ivan James
    14 Elmore Street
    N1 3AL London
    		Director
    14 Elmore Street
    N1 3AL London
    		United KingdomBritishSales Director67150960004
    MURPHY, Justin Robert Anthony
    22 Harvey Road
    Croxley Green
    WD3 3BW Rickmansworth
    Hertfordshire
    		Director
    22 Harvey Road
    Croxley Green
    WD3 3BW Rickmansworth
    Hertfordshire
    		AustralianCompany Director71552870002
    RODRIGUES, Selwyn Mario Pius
    224 Ferme Park Mansions
    Ferme Park Road
    N8 9BN London
    		Director
    224 Ferme Park Mansions
    Ferme Park Road
    N8 9BN London
    		BritishAccountants78514760004
    SIMONET, Xavier Marie Olivier
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		EnglandFrenchCeo184753700001
    VANCE, Nicholas James
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		EnglandBritishMarketing Director184753710001
    WARNER, Alan Mark
    38 Pattison Road
    NW2 2HJ London
    		Director
    38 Pattison Road
    NW2 2HJ London
    		United KingdomBritishCompany Director119324870001
    WORDEN, Jayne Mary
    c/o Ey
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ey
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishAccountant109333140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TULA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goswell Road
    EC1V 7LW London
    310
    England
    		Apr 06, 2016
    Goswell Road
    EC1V 7LW London
    310
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5707910
    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 TULA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become from each obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 1 site b brundell drive brinklow mi. 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
    • Lloyds Tsb Bank PLC (Security Agent)
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • Jun 09, 2016Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Jul 12, 2006
    Delivered On Aug 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement to secure own liabilities
    Created On Jul 10, 2006
    Delivered On Jul 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re tula group LTD and numbered 2061452 and any account(s) for the time being replacing the same and all interest owing in respectthereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 14, 2006Registration of a charge (395)
    • Sep 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 25, 2006
    Delivered On Mar 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 1, site b, brundell drive, brinklow, milton keynes t/n BM296212. 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
    • Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
    Transactions
    • Mar 09, 2006Registration of a charge (395)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 21, 2003
    Delivered On Mar 11, 2003
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Mar 11, 2003Registration of a charge (395)
    • Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 21, 2003
    Delivered On Feb 28, 2003
    		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
    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
    • Alan Mark Warner, Malcolm Warner, Christopher Howell and Peter Myers
    Transactions
    • Feb 28, 2003Registration of a charge (395)
    • Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 21, 2003
    Delivered On Feb 28, 2003
    		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
    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
    • Lowell Judith Harder
    Transactions
    • Feb 28, 2003Registration of a charge (395)
    • Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TULA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Feb 12, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    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