TB PROPERTIES (UK) LIMITED
Overview
| Company Name | TB PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06153457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TB PROPERTIES (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TB PROPERTIES (UK) LIMITED located?
| Registered Office Address | 4a De Grey Square De Grey Road CO4 5YQ Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TB PROPERTIES (UK) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TB PROPERTIES (UK) LIMITED?
| Annual Return |
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What are the latest filings for TB PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Registered office address changed from * 7 the Countryards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE* on Jan 11, 2013 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2011 | 16 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of TB PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Belinda | Secretary | Brookside The Street Woodham Walter CM9 6RF Maldon Essex | British | Director | 99226030001 | |||||
| BOWEN, Belinda | Director | Brookside The Street Woodham Walter CM9 6RF Maldon Essex | England | British | Director | 99226030001 | ||||
| BOWEN, Geoffrey | Director | Brookside The Street CM9 6RF Woodham Walter Essex | British | Director | 120195070001 | |||||
| TOWNSEND, Daniel Lee | Director | Station Road Tiptree CO5 0AJ Colchester The Laurels 3 Essex | England | British | Director | 120195080002 | ||||
| WEST, Susan Lorraine | Director | Station Road Tiptree CO5 0AJ Colchester The Laurels 3 Essex | British | Director | 120195110002 | |||||
| AR CORPORATE SERVICES LIMITED | Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 115963520001 | |||||||
| AR NOMINEES LIMITED | Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 115963510001 |
Does TB PROPERTIES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 08, 2007 Delivered On May 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property at 52 east road west mersea colchester,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2007 Delivered On Apr 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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