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TEBRAX HOLDINGS LIMITED

TEBRAX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTEBRAX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509098
    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 TEBRAX HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is TEBRAX HOLDINGS LIMITED located?

    Registered Office Address
    Units 36/37
    Hirwaun Industrial Estate
    CF44 9UP Hirwaun
    Aberdere
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEBRAX HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for TEBRAX HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEBRAX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Antony Roger Leach on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		4 pages395

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of TEBRAX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Deborah Joyce
    Heol Caradoc
    Penywaun
    CF44 9AY Aberdare
    32
    Rct
    		Secretary
    Heol Caradoc
    Penywaun
    CF44 9AY Aberdare
    32
    Rct
    		British132882640001
    LEACH, Antony Roger
    Heol Caradog
    Penywaun
    CF44 9UP Aberdare
    32
    R C T
    		Director
    Heol Caradog
    Penywaun
    CF44 9UP Aberdare
    32
    R C T
    		WalesBritish128257930001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Does TEBRAX HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 22, 2008
    Delivered On Sep 02, 2008
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments Limited
    Transactions
    • Sep 02, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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