TBPUB LTD

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

    Company NameTBPUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11335830
    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 TBPUB LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TBPUB LTD located?

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

    What are the latest accounts for TBPUB LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TBPUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Russell Barrie Evans on Mar 07, 2019

    2 pagesCH01

    Registered office address changed from 2 Chestnut Cottage Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH England to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Mar 18, 2019

    2 pagesAD01

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

    1 pagesAD01

    Notification of Russell Evans as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Appointment of Mr Russell Barrie Evans as a director on Dec 05, 2018

    2 pagesAP01

    Cessation of Clare Joanne Evans as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Termination of appointment of Clare Joanne Evans as a director on Dec 05, 2018

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 30, 2018

    Statement of capital on Apr 30, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of TBPUB LTD?

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

    Who are the persons with significant control of TBPUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Barrie Evans
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    Dec 05, 2018
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Joanne Evans
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    Norfolk
    England
    Apr 30, 2018
    Bunwell Road
    Spooner Row
    NR18 9LH Wymondham
    2 Chestnut Cottage
    Norfolk
    England
    Yes
    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.

    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