TBO HOLDINGS LIMITED
Overview
| Company Name | TBO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08062989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TBO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TBO HOLDINGS LIMITED located?
| Registered Office Address | 2 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TBO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Christopher James Earle as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2020 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on Aug 27, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Norton as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Winniczuk as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 19 pages | AA | ||||||||||
Director's details changed for Michael Winniczuk on Jun 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Norton on Jun 05, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Piotr Nowosad as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Gillian Elizabeth Hill as a secretary on Jul 08, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher James Earle as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Doherty as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of TBO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Gillian Elizabeth | Secretary | Longley Lane M22 4SY Manchester Longley House United Kingdom | 210239660001 | |||||||
| DOHERTY, Paul Nicholas | Director | Longley Lane M22 4SY Manchester Longley House United Kingdom | United Kingdom | British | Accountant | 165245750001 | ||||
| NOWOSAD, Piotr | Director | Longley Lane M22 4SY Manchester Longley House United Kingdom | England | Polish,South African | Director | 182419310001 | ||||
| EARLE, Christopher James | Director | Longley Lane M22 4SY Manchester Longley House United Kingdom | England | British | Director | 201473840001 | ||||
| NORTON, Kevin | Director | Longley Lane M22 4SY Manchester Longley House United Kingdom | England | British | Director | 130799660002 | ||||
| WINNICZUK, Michael | Director | Longley Lane M22 4SY Manchester Longley House United Kingdom | England | British | Director | 127423830003 |
Who are the persons with significant control of TBO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Verastar Limited | Jul 08, 2016 | Longley Lane M22 4SY Manchester Longley House England | No | ||||
| |||||||
Natures of Control
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Does TBO HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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