TUBELIKE LIMITED

Overview

Company Name	TUBELIKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04657672
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2003
Date of Cessation	Sep 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUBELIKE LIMITED?

(7487) /

Where is TUBELIKE LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for TUBELIKE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TUBELIKE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2019	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

Aug 31, 2018	Liquidators' statement of receipts and payments to Jun 21, 2018	13 pages	LIQ03

Aug 29, 2017	Liquidators' statement of receipts and payments to Jun 21, 2017	13 pages	LIQ03

Oct 04, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 04, 2016	Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator	28 pages	LIQ MISC OC

Oct 04, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 25, 2016	Liquidators' statement of receipts and payments to Jun 21, 2016	8 pages	4.68

Jul 09, 2015	Appointment of a voluntary liquidator	1 pages	600

Jul 09, 2015	Administrator's progress report to Jun 22, 2015	8 pages	2.24B

Jun 22, 2015	Result of meeting of creditors	1 pages	2.23B

Jun 22, 2015	Statement of administrator's revised proposal	2 pages	2.22B

Jun 22, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 10, 2015	Administrator's progress report to May 16, 2015	9 pages	2.24B

Dec 19, 2014	Administrator's progress report to Nov 16, 2014	6 pages	2.24B

Jun 19, 2014	Administrator's progress report to May 13, 2014	5 pages	2.24B

Jun 19, 2014	Notice of extension of period of Administration	1 pages	2.31B

Dec 17, 2013	Administrator's progress report to Nov 16, 2013	5 pages	2.24B

Jun 25, 2013	Administrator's progress report to May 16, 2013	5 pages	2.24B

Jan 10, 2013	Administrator's progress report to Nov 16, 2012	5 pages	2.24B

Dec 24, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 29, 2012	Administrator's progress report to Jun 20, 2012	5 pages	2.24B

Jun 29, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 26, 2012	Administrator's progress report to Dec 22, 2011	5 pages	2.24B

Sep 06, 2011	Notice of deemed approval of proposals	1 pages	F2.18

View All Filings

Who are the officers of TUBELIKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPERY, Stewart 11 Camellia Court 18 Copers Cope Road BR3 1NB Beckenham Kent	Sep 25, 2006		Secretary	11 Camellia Court 18 Copers Cope Road BR3 1NB Beckenham Kent		British		Sales Manager	115852380001
BODMAN, Derek William Saddlewood GU15 2TG Camberley 3 Surrey	Oct 14, 2010		Director	Saddlewood GU15 2TG Camberley 3 Surrey	England	British	1940-11	Company Director	30632630001
BLACK, Ian 6 Mitchem Close TN15 6HR West Kingsdown Kent	Mar 25, 2003	Sep 25, 2006	Secretary	6 Mitchem Close TN15 6HR West Kingsdown Kent		British		Solicitor	79823510001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 05, 2003	Mar 25, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
D'EYE, Dean Jonathan Flat 2 29 Albermarle Road BR3 5HL Beckenham Kent	Mar 25, 2003	Oct 14, 2010	Director	Flat 2 29 Albermarle Road BR3 5HL Beckenham Kent	United Kingdom	British	1966-5	Investor	88625420002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 05, 2003	Mar 25, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does TUBELIKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2009 Delivered On Apr 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all the undertaking and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 22, 2009Registration of a charge (395)
Legal charge	Created On Apr 20, 2009 Delivered On Apr 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 54, 56 and 58 caledonian road, london t/no LN27135 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 22, 2009Registration of a charge (395)
Legal charge	Created On Jul 15, 2008 Delivered On Jul 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 56 and 58 caledonian road london, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 2008Registration of a charge (395)
Debenture	Created On Jul 10, 2008 Delivered On Jul 15, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 2008Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 22, 2005 Delivered On Mar 30, 2005	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 Land and premises at 54, 56 and 58 caledonian road, london t/n LN27135, (legal charge shall extend to and include the company's full title interest in the property or in the proceeds of sale) as a continuing security for the secured amounts.. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2005Registration of a charge (395) Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 2005 Delivered On Mar 30, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2005Registration of a charge (395) Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 54, 56, 58 caledonian road t/no LN27135 by way of fixed charge all its rights to and interest in any insurances in respect of the property the rental charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment now from time to time. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395) Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 22, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets whatsoever and wheresoever present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395) Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the old manor house 58 and 60 bush road london SE8 5AP t/n 258604, all fixtures, fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions May 16, 2003Registration of a charge (395) Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way first floating charge all the undertaking and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions May 16, 2003Registration of a charge (395) Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TUBELIKE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2011	Administration started
Jun 22, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London		Jun 22, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Jun 22, 2015

Date	Type
Jun 22, 2015	Commencement of winding up
Sep 18, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	proposed liquidator	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 22, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	proposed liquidator	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 22, 2015	Sep 05, 2016
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 22, 2015	Sep 05, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 22, 2015
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

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.
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