TULIP (TMB) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTULIP (TMB) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05903005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TULIP (TMB) LTD?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TULIP (TMB) LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULIP (TMB) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TULIP (TMB) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 1 & 2 Link Business Centre Link Way Howsell Road Malvern Worcestershire WR14 1UQ England to The Chapel Bridge Street Driffield YO25 6DA on Mar 03, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2017

    LRESEX

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Melanie Jane Baker as a secretary on Apr 30, 2016

    2 pagesAP03

    Termination of appointment of Anthony John Baker as a secretary on Apr 30, 2016

    1 pagesTM02

    Termination of appointment of Anthony John Baker as a director on Apr 30, 2016

    1 pagesTM01

    Registered office address changed from 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ England to Unit 1 & 2 Link Business Centre Link Way Howsell Road Malvern Worcestershire WR14 1UQ on Jul 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Registered office address changed from Tulip Cottage Queens Road Malvern Worcestershire WR14 1RG to 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ on Sep 22, 2015

    1 pagesAD01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Notice of completion of voluntary arrangement

    9 pages1.4

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 21, 2014

    11 pages1.3

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of TULIP (TMB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Melanie Jane
    Link Way
    WR14 1UQ Malvern
    Unit 1 And 2 Link Business Centre, Howsell Road
    Worcestershire
    England
    Secretary
    Link Way
    WR14 1UQ Malvern
    Unit 1 And 2 Link Business Centre, Howsell Road
    Worcestershire
    England
    210583310001
    BAKER, Melanie Jane
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    Director
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    EnglandBritishDirector115362860001
    BAKER, Anthony John
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    Secretary
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    BritishDirector115362990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BAKER, Anthony John
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    Director
    Tulip Cottage
    Queens Road
    WR14 1RG Malvern
    Worcestershire
    EnglandBritishDirector115362990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TULIP (TMB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jane Baker
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    Apr 30, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TULIP (TMB) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2013Date of meeting to approve CVA
    Dec 16, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    2
    DateType
    May 26, 2018Dissolved on
    Feb 15, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield

    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