OLDCO TBG (2011) LIMITED
Overview
| Company Name | OLDCO TBG (2011) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05562227 |
| 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 OLDCO TBG (2011) LIMITED?
- (7011) /
Where is OLDCO TBG (2011) LIMITED located?
| Registered Office Address | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDCO TBG (2011) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BROOKWORTH GROUP LIMITED | Jun 16, 2010 | Jun 16, 2010 |
| THE BROOKWORTH GROUP PLC | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for OLDCO TBG (2011) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for OLDCO TBG (2011) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Aug 13, 2012 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Aug 13, 2012 | 11 pages | 2.35B | ||||||||||
Administrator's progress report to Feb 15, 2012 | 12 pages | 2.24B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on Aug 24, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 19 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Nigel Godfrey Worth on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OLDCO TBG (2011) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Gavin Paul | Secretary | Glebe Close RH7 6AX Lingfield 4 Surrey | British | Company Director | 64536410002 | |||||
| ROWLEY, Gavin Paul | Director | Glebe Close RH7 6AX Lingfield 4 Surrey | England | British | Company Director | 64536410002 | ||||
| WORTH, Richard Nigel Godfrey | Director | St George's Lane SL5 7ET Ascot Foxfields Berkshire United Kingdom | United Kingdom | British | Estate Agent | 47503500007 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MANN, Steve | Director | Graiswold Sandhurst Road, Finchampstead RG40 3JQ Wokingham Berkshire | British | Company Director | 68216080001 | |||||
| HANOVER COMPANY SERVICES LIMITED | Director | 44 Upper Belgrave Road BS8 2XN Bristol | 112705400001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does OLDCO TBG (2011) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 04, 2011 Delivered On Jan 25, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All freehold and leasehold properties present and future and all other assets of any type whatsoever both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 13, 2009 Delivered On Nov 17, 2009 | Satisfied | Amount secured £250,000.00 due or to become due from the company to the chargee | |
Short particulars All land assets goodwill and undertaking present and future. | ||||
Persons Entitled
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Transactions
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Does OLDCO TBG (2011) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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