TMBG (LEAMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

07106406

Incorporation date

16/12/2009

Size

Unreported

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2009)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a creditors' voluntary winding up

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Statement of affairs with form 4.19

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25/07/2011

Resolutions

View PDF (1 pages)

04/07/2011

Registered office address changed from 60 - 62 st. Mary Street Cardiff CF10 1FE United Kingdom on 2011-07-04

View PDF (2 pages)

16/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

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11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

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05/12/2010

Termination of appointment of Simon Howard as a director

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02/12/2010

Appointment of Mr. Christopher Thomas Gibney as a director

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02/12/2010

Appointment of Mr. Christopher Thomas Gibney as a director

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12/08/2010

Registered office address changed from , . Rye House, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom on 2010-08-12

View PDF (1 pages)

10/05/2010

Termination of appointment of Gregory Flowers as a director

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10/05/2010

Appointment of Mr. Simon Andrew Howard as a director

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27/02/2010

Appointment of Mr. Gregory James Flowers as a director

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27/02/2010

Termination of appointment of Catherine Faulkner as a director

View PDF (1 pages)

16/12/2009

Appointment of Mrs Catherine Faulkner as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Vikki Steward as a director

View PDF (1 pages)

16/12/2009

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Flowers, Gregory James	Director	27/02/2010 - 06/05/2010	114
Steward, Vikki	Director	16/12/2009 - 16/12/2009	912
Howard, Simon Andrew	Director	06/05/2010 - 17/11/2010	2
Gibney, Christopher Thomas	Director	17/11/2010 - Present	-
Faulkner, Catherine	Director	16/12/2009 - 27/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TMBG (LEAMINGTON) LIMITED

TMBG (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 16/12/2009 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TMBG (LEAMINGTON) LIMITED?

TMBG (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 16/12/2009 and dissolved on 16/11/2012.

Where is TMBG (LEAMINGTON) LIMITED located?

TMBG (LEAMINGTON) LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does TMBG (LEAMINGTON) LIMITED do?

TMBG (LEAMINGTON) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TMBG (LEAMINGTON) LIMITED?

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