OLDCO TBG (2011) LIMITED

Key Data

Status

Dissolved

Company No.

05562227

Incorporation date

13/09/2005

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

16/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2012

Administrator's progress report to 2012-08-13

View PDF (11 pages)

16/08/2012

Notice of move from Administration to Dissolution on 2012-08-13

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21/03/2012

Administrator's progress report to 2012-02-15

View PDF (12 pages)

15/11/2011

Resolutions

View PDF (2 pages)

15/11/2011

Change of name notice

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18/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

24/08/2011

Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2011-08-24

View PDF (2 pages)

24/08/2011

Appointment of an administrator

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01/07/2011

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

06/01/2011

Director's details changed for Richard Nigel Godfrey Worth on 2010-09-01

View PDF (2 pages)

16/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2010

Re-registration of Memorandum and Articles

View PDF (17 pages)

16/06/2010

Resolutions

View PDF (2 pages)

16/06/2010

Re-registration from a public company to a private limited company

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11/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

01/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

25/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/12/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

19/12/2008

Director and Secretary's Change of Particulars / gavin rowley / 01/01/2007 / HouseName/Number was: , now: 4; Street was: 3 ormuz cottages, now: glebe close; Area was: newchapel road, now: ; Post Code was: RH7 6BD, now: RH7 6AX

View PDF (1 pages)

09/10/2008

Appointment Terminated Director steve mann

View PDF (1 pages)

22/10/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

21/09/2006

Registered office changed on 21/09/06 from: turpin barker armstrong allen house sutton

View PDF (1 pages)

03/01/2006

Ad 27/09/05--------- £ si 2@1=2 £ ic 100066/100068

View PDF (2 pages)

11/11/2005

Ad 13/09/05--------- £ si 100064@1=100064 £ ic 2/100066

View PDF (2 pages)

11/11/2005

Nc inc already adjusted 13/09/05

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (1 pages)

25/10/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Group

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowley, Gavin Paul	Director	13/09/2005 - Present	65
HCS SECRETARIAL LIMITED	Nominee Secretary	13/09/2005 - 13/09/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/09/2005 - 13/09/2005	15849
Worth, Richard Nigel Godfrey	Director	13/09/2005 - Present	10
Mann, Steve	Director	13/09/2005 - 14/09/2007	4

Persons with Significant Control

No PSC data available.

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Description

About OLDCO TBG (2011) LIMITED

OLDCO TBG (2011) LIMITED is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDCO TBG (2011) LIMITED?

OLDCO TBG (2011) LIMITED is currently Dissolved. It was registered on 13/09/2005 and dissolved on 16/11/2012.

Where is OLDCO TBG (2011) LIMITED located?

OLDCO TBG (2011) LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does OLDCO TBG (2011) LIMITED do?

OLDCO TBG (2011) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OLDCO TBG (2011) LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.