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TBW(6) LIMITED

TBW(6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBW(6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06004559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TBW(6) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TBW(6) LIMITED located?

    Registered Office Address
    1b The Parklands
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TBW(6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SERIOUS INJURY SERVICE LIMITEDNov 21, 2006Nov 21, 2006

    What are the latest accounts for TBW(6) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for TBW(6) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for TBW(6) 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

    		1 pagesDS01

    Certificate of change of name

    Company name changed the serious injury service LIMITED\certificate issued on 11/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2024

    		RES15

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from 66 Chorley Street Bolton Lancashire BL1 4AL to 1B the Parklands Bolton BL6 4SD on Mar 27, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Timothy Bernard Walters on Feb 01, 2022

    		2 pagesCH01

    Notification of Timothy Bernard Walters as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Termination of appointment of Matthew Edward Dixon as a director on Feb 01, 2022

    		1 pagesTM01

    Termination of appointment of Timothy Bernard Walters as a secretary on Feb 01, 2022

    		1 pagesTM02

    Termination of appointment of John Howard Sherrington as a director on Feb 01, 2022

    		1 pagesTM01

    Cessation of John Howard Sherrington as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Timothy Bernard Walters on Nov 16, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TBW(6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Timothy Bernard
    The Parklands
    BL6 4SD Bolton
    1b
    England
    		Director
    The Parklands
    BL6 4SD Bolton
    1b
    England
    		EnglandEnglishSolicitor102808280003
    WALTERS, Timothy Bernard
    66 Chorley Street
    Bolton
    BL1 4AL Lancashire
    		Secretary
    66 Chorley Street
    Bolton
    BL1 4AL Lancashire
    		English102808280001
    DIXON, Matthew Edward
    Hawkshaw Lane
    Hawkshaw
    BL8 4LB Bury
    Finney Cote
    Lancashire
    England
    		Director
    Hawkshaw Lane
    Hawkshaw
    BL8 4LB Bury
    Finney Cote
    Lancashire
    England
    		EnglandBritishSolicitor106222710002
    SHERRINGTON, John Howard
    346 Chorley New Road
    BL1 5AD Bolton
    Greater Manchester
    		Director
    346 Chorley New Road
    BL1 5AD Bolton
    Greater Manchester
    		EnglandBritishSolicitor39654820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBW(6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Bernard Walters
    The Parklands
    BL6 4SD Bolton
    1b
    England
    		Feb 01, 2022
    The Parklands
    BL6 4SD Bolton
    1b
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Howard Sherrington
    66 Chorley Street
    Bolton
    BL1 4AL Lancashire
    		Apr 06, 2016
    66 Chorley Street
    Bolton
    BL1 4AL Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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