THE TRIBAL GROUP FOUNDATION

Overview

Company Name	THE TRIBAL GROUP FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04730598
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of THE TRIBAL GROUP FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE TRIBAL GROUP FOUNDATION located?

Registered Office Address	Kings Orchard Queen Street St. Philips BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of THE TRIBAL GROUP FOUNDATION?

Previous Company Names
Company Name	From	Until
THE TRIBAL FOUNDATION	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for THE TRIBAL GROUP FOUNDATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE TRIBAL GROUP FOUNDATION?

Filings
Date	Description	Document	Type
Mar 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2018	Application to strike the company off the register	4 pages	DS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 25, 2017	Termination of appointment of Kyle Mcgrath as a director on Apr 25, 2017	1 pages	TM01

Apr 25, 2017	Termination of appointment of Martin Cumella as a director on Apr 25, 2017	1 pages	TM01

Apr 25, 2017	Termination of appointment of Kyle Mcgrath as a director on Apr 25, 2017	1 pages	TM01

Apr 25, 2017	Termination of appointment of Richard Beveridge as a director on Apr 25, 2017	1 pages	TM01

Apr 25, 2017	Termination of appointment of Richard Beveridge as a director on Apr 25, 2017	1 pages	TM01

Apr 25, 2017	Confirmation statement made on Apr 11, 2017 with updates	4 pages	CS01

Aug 09, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Jul 19, 2016	Appointment of Mr Mark Pickett as a director on Jul 18, 2016	2 pages	AP01

Jul 19, 2016	Termination of appointment of Stephen Derrick Breach as a director on Jul 18, 2016	1 pages	TM01

May 05, 2016	Termination of appointment of Keith Martin Evans as a director on Dec 31, 2015	1 pages	TM01

Apr 22, 2016	Annual return made up to Apr 11, 2016 no member list	6 pages	AR01

May 12, 2015	Full accounts made up to Dec 31, 2014	11 pages	AA

Apr 29, 2015	Annual return made up to Apr 11, 2015 no member list	6 pages	AR01

Apr 29, 2015	Termination of appointment of Clive Roderic Ansell as a director on Jun 30, 2014	1 pages	TM01

Sep 12, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

Aug 04, 2014	Director's details changed for Mr Stephen Derrick Breach on Jun 05, 2014	2 pages	CH01

Aug 04, 2014	Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on Aug 04, 2014	1 pages	AD01

Jul 03, 2014	Annual return made up to Apr 11, 2014 no member list	8 pages	AR01

View All Filings

Who are the officers of THE TRIBAL GROUP FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKETT, Mark Jeremy Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	Jul 18, 2016		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard	England	British	1961-2	210493320001
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005	Mar 31, 2010	Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY				150940560001
LAWTON, Simon Marcus 28 Henleaze Avenue BS9 4ET Bristol Avon	Apr 11, 2003	Feb 18, 2005	Secretary	28 Henleaze Avenue BS9 4ET Bristol Avon		British		68807890001
ALEXANDER, Catherine 87-91 Newman Street London W1T 3EY	Feb 25, 2009	Apr 01, 2010	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1982-4	137531720001
ALI, Lutfur Rahman 28 Battery Road SE28 0JL London	Sep 19, 2005	Nov 13, 2007	Director	28 Battery Road SE28 0JL London		British	1966-3	107803090001
ANSELL, Clive Roderic Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	May 04, 2011	Jun 30, 2014	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1957-12	297900880001
BENTON, Anthony Henley The Leys Hoxne IP21 5BP Eye Suffolk	Jan 22, 2008	Apr 12, 2010	Director	The Leys Hoxne IP21 5BP Eye Suffolk	United Kingdom	British	1958-12	75082440001
BEVERIDGE, Richard Barton Road LA1 4ER Lancaster 14 Lancashire United Kingdom	Jan 22, 2008	Apr 25, 2017	Director	Barton Road LA1 4ER Lancaster 14 Lancashire United Kingdom	United Kingdom	Irish	1969-12	129927540001
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Apr 01, 2010	Jul 18, 2016	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	174695940001
COLLINS, Helen Victoria 91a Castlecroft Road Finchfield WV3 8BY Wolverhampton	Jan 28, 2004	Apr 18, 2006	Director	91a Castlecroft Road Finchfield WV3 8BY Wolverhampton	United Kingdom	British	1969-2	85146140002
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Aug 30, 2005	Mar 31, 2010	Director	87-91 Newman Street London W1T 3EY	England	British	1962-12	53398040001
CORY, Alistair 142 Divinity Road OX4 1LR Oxford Oxfordshire	Jan 28, 2004	Jun 30, 2005	Director	142 Divinity Road OX4 1LR Oxford Oxfordshire		British	1965-1	82256690001
CUMELLA, Martin Wood End Lodge Poolhead Lane, Tamworth In Arden BG4 5ED Solihull West Midlands	Jan 28, 2004	Apr 25, 2017	Director	Wood End Lodge Poolhead Lane, Tamworth In Arden BG4 5ED Solihull West Midlands	United Kingdom	British	1950-4	71794750002
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1976-3	155012210001
EVANS, Keith Martin, Dr Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Apr 28, 2011	Dec 31, 2015	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1958-12	83582830002
FRAZER, Robert Michael 87-91 Newman Street London W1T 3EY	Jul 17, 2008	Apr 26, 2011	Director	87-91 Newman Street London W1T 3EY	Northern Ireland	Northern Irish	1959-8	134047440001
GILHEANY, Peter 27 Harlescott Road SE15 3DA London	Jun 27, 2006	Nov 13, 2007	Director	27 Harlescott Road SE15 3DA London	United Kingdom	British	1972-5	114194370001
GOOD, Martin Edward 29 Fulbrooke Road CB3 9EE Cambridge	Jan 28, 2004	Jul 02, 2014	Director	29 Fulbrooke Road CB3 9EE Cambridge	United Kingdom	British	1944-6	11362040002
HARRIS, Karen Fiona 21 Newcombe Park Mill Hill NW7 3QN London Nw7 3qn	Jan 28, 2004	Jun 27, 2006	Director	21 Newcombe Park Mill Hill NW7 3QN London Nw7 3qn		British	1969-1	58173890001
KETTLEWELL, Andrew Michael 87-91 Newman Street London W1T 3EY	Apr 01, 2010	Apr 28, 2011	Director	87-91 Newman Street London W1T 3EY	Rwanda	British	1958-3	155012620001
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Apr 11, 2003	May 24, 2010	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1960-10	68807890001
LUCHMUN, Samatha Portland Square BS2 8RR Bristol 1-4 United Kingdom	Sep 22, 2010	May 31, 2011	Director	Portland Square BS2 8RR Bristol 1-4 United Kingdom	United Kingdom	British	1979-3	154378940001
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Sep 11, 2007	Apr 30, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
MARTIN, Peter John Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	Apr 11, 2003	Aug 30, 2005	Director	Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire	England	British	1957-10	176044430001
MCGRATH, Kyle 23 Millmount Road S8 9EG Sheffield	Jun 27, 2006	Apr 25, 2017	Director	23 Millmount Road S8 9EG Sheffield	United Kingdom	British	1952-8	114191290001
MIDDLETON, George High Close House NE41 8BL Wylam . Northumberland United Kingdom	Jan 22, 2008	Apr 01, 2010	Director	High Close House NE41 8BL Wylam . Northumberland United Kingdom	United Kingdom	British	1981-7	129929830001
NOEL, Elizabeth Mary Alice Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Jan 28, 2004	Apr 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire		British	1967-9	95923090001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Apr 11, 2003	Jul 27, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
RICKATSON, Caroline 87-91 Newman Street London W1T 3EY	Apr 01, 2010	Apr 28, 2011	Director	87-91 Newman Street London W1T 3EY	Scotland	British	1955-6	155008870001
TRICKETT, Christopher 87-91 Newman Street London W1T 3EY	Apr 01, 2010	Apr 12, 2011	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1964-2	150933510001
TRIEU, Nuong 87-91 Newman Street London W1T 3EY	Sep 22, 2010	Apr 07, 2011	Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1978-2	154371400001
VISICK, Sarah Jane 14 Gander Hill RH16 1QX Haywards Heath West Sussex	Jul 04, 2007	Nov 13, 2007	Director	14 Gander Hill RH16 1QX Haywards Heath West Sussex	England	British	1965-5	122751160001
WYNNE-JONES, Amy Elizabeth Portland Square BS2 8RR Bristol 1-4 United Kingdom	Sep 22, 2010	Apr 28, 2011	Director	Portland Square BS2 8RR Bristol 1-4 United Kingdom	United Kingdom	British	1985-1	154371180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TRIBAL GROUP FOUNDATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Tribal Group Plc

Dec 01, 2016

Kings Orchard

One Queen Street

BS2 0HQ Bristol

Kings Orchard

Bristol

United Kingdom

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04128850

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 THE TRIBAL GROUP FOUNDATION have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever 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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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