TRIBAL SECTA EXECUTIVE RESOURCING LIMITED

Overview

Company Name	TRIBAL SECTA EXECUTIVE RESOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04808715
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of TRIBAL SECTA EXECUTIVE RESOURCING LIMITED?

(7450) /

Where is TRIBAL SECTA EXECUTIVE RESOURCING LIMITED located?

Registered Office Address	87-91 Newman Street London W1T 3EY
Undeliverable Registered Office Address	No

What were the previous names of TRIBAL SECTA EXECUTIVE RESOURCING LIMITED?

Previous Company Names
Company Name	From	Until
SECTA EXECUTIVE RESOURCING LIMITED	Dec 01, 2003	Dec 01, 2003
OVAL (1880) LIMITED	Jun 24, 2003	Jun 24, 2003

What are the latest accounts for TRIBAL SECTA EXECUTIVE RESOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRIBAL SECTA EXECUTIVE RESOURCING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	Appointment of Mr Stephen Derrick Breach as a director	2 pages	AP01

Jan 05, 2010	Appointment of Mr Stephen Derrick Breach as a director	2 pages	AP01

Jan 05, 2010	Termination of appointment of Simon Lawton as a director	1 pages	TM01

Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2009	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	legacy	3 pages	MG02

Oct 13, 2009	Director's details changed for Mr Peter John Martin on Oct 01, 2009	2 pages	CH01

Oct 12, 2009	Director's details changed for Mr Simon Marcus Lawton on Oct 01, 2009	2 pages	CH01

Oct 12, 2009	Director's details changed for Mr Andrew Field on Oct 01, 2009	2 pages	CH01

Oct 09, 2009	Secretary's details changed for Richard Hawke Collins on Oct 01, 2009	1 pages	CH03

Jul 06, 2009	legacy	4 pages	363a

Dec 17, 2008	legacy	1 pages	288a

Oct 03, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Jul 02, 2008	legacy	7 pages	363a

Feb 01, 2008	legacy	1 pages	225
Jan 30, 2008	Full accounts made up to Mar 31, 2007	14 pages	AA
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Nov 01, 2007	legacy	1 pages	353a
Nov 01, 2007	legacy	1 pages	353
Jul 03, 2007	legacy	5 pages	363a
Jun 21, 2007	legacy	9 pages	395
Jun 14, 2007	legacy	1 pages	288b
Dec 15, 2006	Full accounts made up to Mar 31, 2006	15 pages	AA

View All Filings

Who are the officers of TRIBAL SECTA EXECUTIVE RESOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005		Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
BREACH, Stephen Derrick 87-91 Newman Street London W1T 3EY	Jan 01, 2010		Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1969-2	147928530001
BREACH, Stephen Derrick 87-91 Newman Street London W1T 3EY	Jan 01, 2010		Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1969-2	147928530001
FIELD, Andrew 87-91 Newman Street London W1T 3EY	Dec 09, 2008		Director	87-91 Newman Street London W1T 3EY	England	British	1957-5	61471170001
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Nov 26, 2003		Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Nov 26, 2003	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Nov 26, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CHEVINS, David Geoffrey The Stables Tamhorn Park Farm Fisherwick Road WS14 9JJ Whittington Staffordshire	Nov 26, 2003	Jun 30, 2006	Director	The Stables Tamhorn Park Farm Fisherwick Road WS14 9JJ Whittington Staffordshire		British	1953-1	29027400002
KEENAN, Timothy John The Barn House Wood Street Skelmanthorpe HD8 9BN Huddersfield West Yorkshire	Jan 05, 2004	Nov 05, 2007	Director	The Barn House Wood Street Skelmanthorpe HD8 9BN Huddersfield West Yorkshire	United Kingdom	British	1959-11	34523830002
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Nov 26, 2003	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Nov 26, 2003	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
SHAW, Anthony John 43. East Lane Cuddington CW8 2QQ Northwich Cheshire	Jan 05, 2004	Nov 05, 2007	Director	43. East Lane Cuddington CW8 2QQ Northwich Cheshire		British	1950-7	92237380001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Nov 26, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL SECTA EXECUTIVE RESOURCING LIMITED 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) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)

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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