TROPICAL WORLD LIMITED
Overview
| Company Name | TROPICAL WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214600 |
| Jurisdiction | Scotland |
| 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 TROPICAL WORLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TROPICAL WORLD LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROPICAL WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1168 LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for TROPICAL WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2013 |
What is the status of the latest annual return for TROPICAL WORLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TROPICAL WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on Mar 03, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Feb 24, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy James Kentish Barnes as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Brown as a director on Jul 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Mary Brown as a secretary on Jul 09, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director on Jul 09, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sharon Mary Brown on Mar 30, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Sharon Mary Brown on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Kentish Barnes on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Mary Brown on Mar 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sharon Mary Brown on Feb 14, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Sharon Mary Brown on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy James Kentish Barnes on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TROPICAL WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 160028560001 | ||||
| BROWN, Sharon Mary | Secretary | Melville Nurseries Lasswade EH18 1AZ Midlothian | British | Company Director | 69256800002 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| BARNES, Timothy James Kentish | Director | Melville Nurseries Lasswade EH18 1AZ Midlothian | Scotland | British | Comoany Director | 234180008 | ||||
| BROWN, Sharon Mary | Director | Melville Nurseries Lasswade EH18 1AZ Midlothian | Scotland | British | Company Director | 69256800005 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does TROPICAL WORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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