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TVE (NORTHGATE) LIMITED

TVE (NORTHGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTVE (NORTHGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08257858
    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 TVE (NORTHGATE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TVE (NORTHGATE) LIMITED located?

    Registered Office Address
    First Floor 8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TVE (NORTHGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TVE (NORTHGATE) 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Jolene Rutley as a secretary on Mar 30, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 082578580003, created on Mar 04, 2015

    		24 pagesMR01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Jolene Rutley on Mar 28, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Registration of charge 082578580002

    		12 pagesMR01

    Registered office address changed from * Hartwell House 55-61 Victoria Street Bristol BS1 6AD* on Mar 28, 2014

    		1 pagesAD01

    Secretary's details changed for Jolene Sanders on Sep 07, 2013

    		1 pagesCH03

    Registration of charge 082578580001

    		22 pagesMR01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Samuel Edward Rutley on Oct 14, 2013

    		2 pagesCH01

    Secretary's details changed for Jolene Sanders on Oct 14, 2013

    		1 pagesCH03

    Director's details changed for John Rutley on Oct 14, 2013

    		2 pagesCH01

    Registered office address changed from * 4Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD England* on Jun 11, 2013

    		1 pagesAD01

    Registered office address changed from * 37 Canynge Square Bristol BS8 3LB United Kingdom* on Jun 10, 2013

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		3 pagesAA01

    Incorporation

    		55 pagesNEWINC
    View All Filings

    Who are the officers of TVE (NORTHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTLEY, John
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		Director
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		EnglandEnglishExecutive Chairman162243950001
    RUTLEY, Samuel Edward
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		Director
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		United KingdomBritishProperty Developer And Investor158196920001
    RUTLEY, Jolene
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		Secretary
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    England
    		172946650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TVE (NORTHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Edward Rutley
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    		Apr 06, 2016
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Rutley
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    		Apr 06, 2016
    8 -10 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    First Floor
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TVE (NORTHGATE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2015
    Delivered On Mar 10, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • Mar 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 14, 2014
    Delivered On May 22, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • May 22, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2013
    Delivered On Jan 02, 2014
    		Outstanding
    Brief description
    Northgate house kingsway cardiff. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • Jan 02, 2014Registration of a charge (MR01)
    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