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TBO HOLDINGS LIMITED

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TBO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08062989

Incorporation date

09/05/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 09/05/2012)
dot icon05/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2021
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon04/11/2020
Termination of appointment of Christopher James Earle as a director on 2020-10-31
View PDF (1 pages)
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-08-08
View PDF (10 pages)
dot icon19/09/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon09/09/2019
Declaration of solvency
View PDF (5 pages)
dot icon27/08/2019
Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on 2019-08-27
View PDF (2 pages)
dot icon25/08/2019
Resolutions
View PDF (1 pages)
dot icon09/07/2019
Termination of appointment of Kevin Norton as a director on 2019-05-31
View PDF (1 pages)
dot icon24/06/2019
Termination of appointment of Michael Winniczuk as a director on 2019-05-31
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon06/02/2018
Accounts for a small company made up to 2017-04-30
View PDF (19 pages)
dot icon05/06/2017
Director's details changed for Michael Winniczuk on 2017-06-05
View PDF (2 pages)
dot icon05/06/2017
Director's details changed for Kevin Norton on 2017-06-05
View PDF (2 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (6 pages)
dot icon15/07/2016
Appointment of Mr Piotr Nowosad as a director on 2016-07-08
View PDF (2 pages)
dot icon14/07/2016
Current accounting period extended from 2017-03-31 to 2017-04-30
View PDF (1 pages)
dot icon14/07/2016
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on 2016-07-14
View PDF (1 pages)
dot icon14/07/2016
Appointment of Gillian Elizabeth Hill as a secretary on 2016-07-08
View PDF (2 pages)
dot icon14/07/2016
Appointment of Mr Christopher James Earle as a director on 2016-07-08
View PDF (2 pages)
dot icon14/07/2016
Appointment of Mr Paul Doherty as a director on 2016-07-08
View PDF (2 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Current accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon13/06/2012
Statement of capital following an allotment of shares on 2012-05-17
View PDF (4 pages)
dot icon09/05/2012
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2017
dot iconLast change occurred
30/04/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2017
dot iconNext account date
30/04/2018
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norton, Kevin
Director
09/05/2012 - 31/05/2019
11
Doherty, Paul Nicholas
Director
08/07/2016 - Present
28
Hill, Gillian Elizabeth
Secretary
08/07/2016 - Present
-
Nowosad, Piotr
Director
08/07/2016 - Present
37
Earle, Christopher James
Director
08/07/2016 - 31/10/2020
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TBO HOLDINGS LIMITED

TBO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/05/2012 with the registered office located at 2 Hardman Street, Manchester M3 3HF. 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 TBO HOLDINGS LIMITED?

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TBO HOLDINGS LIMITED is currently Dissolved. It was registered on 09/05/2012 and dissolved on 05/08/2021.

Where is TBO HOLDINGS LIMITED located?

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TBO HOLDINGS LIMITED is registered at 2 Hardman Street, Manchester M3 3HF.

What does TBO HOLDINGS LIMITED do?

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TBO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TBO HOLDINGS LIMITED?

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The latest filing was on 05/08/2021: Final Gazette dissolved following liquidation.