T B R (KETTERING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT B R (KETTERING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07333298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T B R (KETTERING) LTD?

    • (5540) /

    Where is T B R (KETTERING) LTD located?

    Registered Office Address
    22 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T B R (KETTERING) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for T B R (KETTERING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from * 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom* on Nov 06, 2012

    1 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 100
    4 pagesSH01

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

    6 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Mrs Gillian Cross as a director

    2 pagesAP01

    Director's details changed for Gabriel Alexandre Moritsiro Barroe Riboro on Sep 22, 2010

    2 pagesCH01

    Appointment of Gabriel Alexandre Moritsiro Barroe Riboro as a director

    3 pagesAP01

    Appointment of Jose Domingos Monteiro Barros Ribeiro as a director

    3 pagesAP01

    Appointment of Mrs Christina Wilson Barclay as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of T B R (KETTERING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Christina Wilson
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    Director
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    UkBritishDirector18473060001
    CROSS, Gillian
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    Director
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    United KingdomBritishHairdresser154419560001
    MONTEIRO BARROS RIBEIRO, Gabriel Alexandre
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    Director
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    UkPortugueseDirector154061290002
    RIBEIRO, Jose Domingos Monteiro Barros
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    Director
    Brunswick Gardens
    NN18 9ER Corby
    22
    Northamptonshire
    England
    UkPortugueseDirector139934590001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does T B R (KETTERING) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2010
    Delivered On Dec 07, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the entire assets and undertaking of the company.
    Persons Entitled
    • Barclay and Barclay Limited
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    • Jul 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 22, 2010
    Delivered On Dec 07, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the entire assets and undertaking of the company.
    Persons Entitled
    • Christina Wilson Barclay and Gillian Cross
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    • Jul 09, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does T B R (KETTERING) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2017Dissolved on
    Apr 30, 2014Conclusion of winding up
    Mar 11, 2013Commencement of winding up
    Jan 28, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton

    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