TBCOFF LIMITED

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

    Company NameTBCOFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10762222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBCOFF LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TBCOFF LIMITED located?

    Registered Office Address
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest filings for TBCOFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Clare Joanne Evans on Mar 07, 2019

    2 pagesCH01

    Registered office address changed from 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Apr 03, 2019

    2 pagesAD01

    Registered office address changed from Evolution House Iceni Court Delft Way Norwich NR6 6BB United Kingdom to 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH on Feb 11, 2019

    1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with updates

    4 pagesCS01

    Cessation of Russell Evans as a person with significant control on May 19, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 19, 2017 with updates

    5 pagesCS01

    Notification of Clare Joanne Evans as a person with significant control on May 19, 2017

    2 pagesPSC01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Termination of appointment of Russell Barrie Evans as a director on May 19, 2017

    1 pagesTM01

    Appointment of Mrs Clare Joanne Evans as a director on May 19, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2017

    Statement of capital on May 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TBCOFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Clare Joanne
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    Norfolk
    Director
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    Norfolk
    EnglandBritish162921260001
    EVANS, Russell Barrie
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    United Kingdom
    Director
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    United Kingdom
    United KingdomBritish71427690003

    Who are the persons with significant control of TBCOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Joanne Evans
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    Norfolk
    England
    May 19, 2017
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Russell Evans
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    United Kingdom
    May 09, 2017
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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