TINGEL LIMITED
Overview
| Company Name | TINGEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570155 |
| 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 TINGEL LIMITED?
- Development of building projects (41100) / Construction
Where is TINGEL LIMITED located?
| Registered Office Address | Suite F Jolliffe House 32 West Street BH15 1LD Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINGEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRACK BONDING REPAIRS GROUP LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for TINGEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for TINGEL 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 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Beverley Archdale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Howell as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed crack bonding repairs group LIMITED\certificate issued on 03/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Samuel Robert Howell on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sebastian Nicholas Rosin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Stewart Archdale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TINGEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHDALE, Beverley | Secretary | Flat 3 88 Redcliffe Gardens SW10 9HH London | British | 62256820001 | ||||||
| ARCHDALE, Beverley | Director | 88 Redcliffe Gardens SW10 9HH London Flat 3 United Kingdom | United Kingdom | British | 154764810001 | |||||
| ARCHDALE, Simon Stewart | Director | Flat 3 88 Redcliffe Gardens SW10 9HH London | England | British | 59323800001 | |||||
| ROSIN, Sebastian Nicholas | Director | 12 Douglas House 6 Maida Avenue W2 1TG London | England | British | 38548390002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FULKER, James David | Director | 75 Reigate Road RH2 0RE Reigate Surrey | British | 76790150002 | ||||||
| HOWELL, Samuel Robert | Director | 24 West Borough BH21 1NF Wimborne The Old Gallery United Kingdom | England | British | 135946310001 |
Does TINGEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2003 Delivered On Oct 27, 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. | ||||
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