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TIBBS MORGAN LIMITED

TIBBS MORGAN LIMITED

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

    • Overview

    Company NameTIBBS MORGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04640049
    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 TIBBS MORGAN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIBBS MORGAN LIMITED located?

    Registered Office Address
    14 London Road
    Newark
    NG24 1TW Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIBBS MORGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for TIBBS MORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Dr Christopher Ilett on Jan 16, 2019

    		2 pagesCH01

    Secretary's details changed for Dr Elizabeth Jane Ilett on Jan 16, 2019

    		1 pagesCH03

    Change of details for Mr Chris Ilett as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of TIBBS MORGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILETT, Elizabeth Jane, Dr
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		Secretary
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		British87111690004
    ILETT, Christopher, Dr
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		Director
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		EnglandBritish87111640004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIBBS MORGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Ilett
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		Apr 06, 2016
    Braunston In Rutland
    LE15 8QR Oakham
    1 Brooke Road
    Rutland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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