TATEBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTATEBERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05396798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATEBERRY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TATEBERRY LIMITED located?

    Registered Office Address
    66 Berkeley Avenue
    IG5 0UL Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TATEBERRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DJB DRVING SERVICES LIMITEDMar 17, 2005Mar 17, 2005

    What are the latest accounts for TATEBERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for TATEBERRY 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

    5 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 17, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Bhupinder Singh on Mar 17, 2010

    2 pagesCH01

    legacy

    4 pagesMG01

    Appointment of Mr Bhupinder Singh as a director

    2 pagesAP01

    Accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of TATEBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Bhupinder
    Berkeley Avenue
    IG5 0UL Clayhall
    66
    Essex
    Director
    Berkeley Avenue
    IG5 0UL Clayhall
    66
    Essex
    United KingdomBritish146324270001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HURWORTH, Aderyn
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    United KingdomBritish89673040001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does TATEBERRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 11, 2010
    Delivered On Nov 24, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    153 grange road plaistow london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jun 24, 2009
    Delivered On Oct 29, 2009
    Outstanding
    Amount secured
    £119,000.00 due or to become due
    Short particulars
    153A grange road, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 29, 2009Registration of a charge (MG01)

    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