TISBURY CAPITAL LIMITED
Overview
| Company Name | TISBURY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04642160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TISBURY CAPITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TISBURY CAPITAL LIMITED located?
| Registered Office Address | 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISBURY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for TISBURY CAPITAL LIMITED?
| Annual Return |
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What are the latest filings for TISBURY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2015 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX* on Oct 01, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2012 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom* on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Appointment of Gerald Walter Lucaussy as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Gerard Francis Griffin as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mark Dixon as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4Th Floor Brookfield House 44 Davies Street London W1K 5JA* on Jun 29, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of TISBURY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Gerard Francis | Secretary | Kensington Park Gardens W11 3HD London 14 | British | 153187280001 | ||||||
| GRIFFIN, Gerard Francis | Director | Kensington Park Gardens W11 3HD London 14 | England | American | 105680000002 | |||||
| LUCAUSSY, Gerald Walter | Director | Redcliffe Road SW10 9NP London 21 | United Kingdom | French | 141638870001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| DIXON, Mark | Secretary | The Crescent TN13 3QX Sevenoaks 33 Kent Uk | British | 150267930001 | ||||||
| NAGINSKI, Julien | Secretary | Langham Road Wimbledon SW20 8TP London 35 | British | 126235030001 | ||||||
| PLATTS, John Stephen | Secretary | 24 St Marys Road SW19 7BW Wimbledon | British | 141351550001 | ||||||
| PLATTS, John Stephen | Director | 24 St Marys Road SW19 7BW Wimbledon | United Kingdom | British | 141351550001 | |||||
| SMITH, Christopher Alan | Director | Broadhurst KT21 1QF Ashtead 71 Surrey | British | 137571420001 |
Does TISBURY CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 19, 2007 Delivered On Feb 27, 2007 | Outstanding | 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 The company's interest in all money from time to time standing to the credit of a deposit account into which the sum of £427,463.53 paid. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Apr 27, 2004 Delivered On Apr 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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 lloyds tsb bank PLC re tisbury capital LTD and numbered 30906977361018 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does TISBURY CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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