TBAT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04994524

Incorporation date

14/12/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

03/08/2015

Final Gazette dissolved via compulsory strike-off

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20/04/2015

First Gazette notice for compulsory strike-off

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30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Statement of capital on 2013-05-14

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13/05/2013

Solvency statement dated 09/05/13

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13/05/2013

Resolutions

View PDF (1 pages)

11/02/2013

Secretary's details changed for Mr Simon James John Parke on 2012-08-04

View PDF (1 pages)

11/02/2013

Director's details changed for Mr Simon James John Parke on 2012-08-04

View PDF (2 pages)

11/02/2013

Director's details changed for Mr Matthew David Symonds on 2012-12-31

View PDF (2 pages)

13/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Matthew David Symonds on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Simon William Stephens on 2010-01-11

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10/01/2010

Director's details changed for Mr Simon James John Parke on 2010-01-11

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

11/01/2009

Location of debenture register

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

05/05/2008

Registered office changed on 06/05/2008 from mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW

View PDF (1 pages)

04/05/2008

Location of register of members

View PDF (1 pages)

20/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Location of register of members

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

27/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 19/12/06 from: mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

18/12/2005

Registered office changed on 19/12/05 from: mcl house adams close heanor gate industrial park heanor derbyshire DE75 7SW

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

27/01/2005

New secretary appointed

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Ad 10/01/05--------- £ si 1@1=1 £ ic 9999/10000

View PDF (2 pages)

23/02/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

14/12/2003

Incorporation

View PDF (12 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Taylor, Norman Leslie	Director	15/12/2003 - 14/12/2007	5
Stephens, Simon William	Director	15/12/2003 - Present	17
Parke, Simon James John	Director	12/08/2005 - Present	13
Symonds, Matthew David	Director	01/01/2008 - Present	16
Parke, Simon James John	Secretary	14/12/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TBAT (HOLDINGS) LIMITED

TBAT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at Lockington Hall, Lockington, Lockington, Derbyshire DE74 2RH. There are currently 4 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 TBAT (HOLDINGS) LIMITED?

TBAT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 03/08/2015.

Where is TBAT (HOLDINGS) LIMITED located?

TBAT (HOLDINGS) LIMITED is registered at Lockington Hall, Lockington, Lockington, Derbyshire DE74 2RH.

What does TBAT (HOLDINGS) LIMITED do?

TBAT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TBAT (HOLDINGS) LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.