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Company Information for

TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

SUITE 2.2 BOX STUDIOS, 17 BOUNDARY STREET, LIVERPOOL, L5 9UB,

Company Registration Number

04416460

Private Limited Company

Active

Company Overview

About Tubedale Communications Holdings Ltd

TUBEDALE COMMUNICATIONS HOLDINGS LIMITED was founded on 2002-04-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tubedale Communications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

SUITE 2.2 BOX STUDIOS 17 BOUNDARY STREET LIVERPOOL L5 9UB Other companies in L23

Filing Information

Company Number		04416460
Company ID Number		04416460
Date formed		2002-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 06:43:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

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Company Officers of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOSEPH MORRISSEY	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN ELIZABETH MORRISSEY	Company Secretary	2002-04-30	2012-11-30
ANTHONY LEONARD MUTCH	Director	2005-03-03	2007-08-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-04-15	2002-04-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-04-15	2002-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOSEPH MORRISSEY	FUTURE STATE CO-FOUNDERY LTD	Director	2018-06-11	CURRENT	2016-12-21	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	LINIGHAN LIMITED	Director	2018-05-30	CURRENT	2016-12-21	Liquidation
PAUL JOSEPH MORRISSEY	VERNAZZA LTD	Director	2018-05-30	CURRENT	2016-12-21	Liquidation
PAUL JOSEPH MORRISSEY	NOVA GROUP HOLDINGS LIMITED	Director	2017-09-18	CURRENT	2016-05-19	Liquidation
PAUL JOSEPH MORRISSEY	SUKER LIMITED	Director	2017-09-18	CURRENT	2016-05-19	Liquidation
PAUL JOSEPH MORRISSEY	ASTRONAUTS LTD	Director	2017-09-18	CURRENT	2016-05-19	Liquidation
PAUL JOSEPH MORRISSEY	WE ARE NOVA LTD	Director	2017-05-15	CURRENT	2014-03-07	Liquidation
PAUL JOSEPH MORRISSEY	POLE STAR DATA ANALYTICS LIMITED	Director	2016-12-19	CURRENT	2016-11-17	Active
PAUL JOSEPH MORRISSEY	FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY	Director	2016-11-11	CURRENT	2014-11-11	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	POLE STAR SPACE APPLICATIONS LIMITED	Director	2016-03-02	CURRENT	1998-02-05	Active
PAUL JOSEPH MORRISSEY	TALGARTH HOUSE LIMITED	Director	2015-05-01	CURRENT	2014-03-07	Dissolved 2017-08-08
PAUL JOSEPH MORRISSEY	BEES MAKE HONEY FILM LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	SCRIPT DOT MEDIA LTD	Director	2014-11-07	CURRENT	2014-03-06	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	TUBEDALE GLOBAL SERVICES LIMITED	Director	2014-07-17	CURRENT	2014-03-07	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	ST MARY'S INN LIMITED	Director	2014-01-27	CURRENT	2014-01-27	In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY	BIG HEARTED HOSPITALITY COMPANY LIMITED	Director	2014-01-24	CURRENT	2014-01-24	In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY	STAGEREEL LIMITED	Director	2013-07-31	CURRENT	2005-08-09	Active
PAUL JOSEPH MORRISSEY	HOTEL OPERATIONS LIMITED	Director	2013-06-10	CURRENT	2004-07-09	Active
PAUL JOSEPH MORRISSEY	PRICKLE BANG LIMITED	Director	2013-06-01	CURRENT	2012-05-08	Active
PAUL JOSEPH MORRISSEY	SYNERGY MERCHANDISE LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2014-01-21
PAUL JOSEPH MORRISSEY	LUCID APPS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
PAUL JOSEPH MORRISSEY	LUCID DIGITAL LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
PAUL JOSEPH MORRISSEY	MUFFIN GAMES LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active
PAUL JOSEPH MORRISSEY	APP GAMES LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Active
PAUL JOSEPH MORRISSEY	LUCID GAMES LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Active
PAUL JOSEPH MORRISSEY	BLOOM INTERACTIVE LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	GALVANIZE DIGITAL MEDIA LTD	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2015-03-16
PAUL JOSEPH MORRISSEY	LIVEWIRE DIGITAL SOLUTIONS LTD	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-02-11
PAUL JOSEPH MORRISSEY	LIVEWIRE DIGITAL ENTERPRISE 08 LTD	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-05-03
PAUL JOSEPH MORRISSEY	LIVEWIRE DIGITAL ENTERPRISE 06 LTD	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	LIVEWIRE DIGITAL ENTERPRISE 07 LTD	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	BOLGIATEN LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active
PAUL JOSEPH MORRISSEY	LIVEWIRE DIGITAL ENTERPRISE 05 LTD	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	XENPLAN LTD	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	SOCIAL GIFTING LTD	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	LIVEWIRE NOMINEES LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	CONNECTED SOFTWARE LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY	FORSIGS LTD.	Director	2008-12-20	CURRENT	2008-09-18	Dissolved 2013-09-03
PAUL JOSEPH MORRISSEY	SLEEPYHEAD LIMITED	Director	2008-09-01	CURRENT	2008-06-18	Active
PAUL JOSEPH MORRISSEY	BE ALL FILMS LIMITED	Director	2008-05-05	CURRENT	2008-03-10	Dissolved 2016-06-14
PAUL JOSEPH MORRISSEY	THE POOL (LIVERPOOL) LIMITED	Director	2007-07-19	CURRENT	2007-07-03	Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY	TUBEDALE SERVICES LIMITED	Director	2005-10-24	CURRENT	2005-10-07	Liquidation
PAUL JOSEPH MORRISSEY	TUBEDALE FILMS (LIVERPOOL) LIMITED	Director	2004-11-03	CURRENT	2004-08-18	Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY	TUBEDALE FILMS LTD	Director	1999-09-01	CURRENT	1999-07-27	Dissolved 2017-06-06
PAUL JOSEPH MORRISSEY	TUBEDALE COMMUNICATIONS LIMITED	Director	1991-11-16	CURRENT	1989-11-16	Liquidation
PAUL JOSEPH MORRISSEY	LARCHLEIGH DEVELOPMENTS LIMITED	Director	1984-09-20	CURRENT	1984-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-01-02		REGISTRATION OF A CHARGE / CHARGE CODE 044164600005
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-05		Compulsory strike-off action has been discontinued
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2023-07-04		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-12	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-16	DISS40	Compulsory strike-off action has been discontinued
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM 20 the Serpentine South Blundellsands Merseyside L23 6UQ
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-04	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-26	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN MORRISSEY
2013-05-15	AR01	15/04/13 ANNUAL RETURN FULL LIST
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/13 FROM 15a Crosby Road South Waterloo Liverpool Merseyside L22 1RG
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	DISS40	Compulsory strike-off action has been discontinued
2012-01-11	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-09	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-02-09	AR01	13/05/09 NO CHANGES
2009-10-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-27	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-12-27	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MUTCH
2008-10-03	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-08	363s	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-16	88(2)R	AD 01/08/06--------- £ SI 2@1=2 £ IC 2/4
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-26	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-10	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-04-06	88(2)R	AD 03/03/05--------- £ SI 1@1=1 £ IC 1/2
2004-05-19	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-04-16	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-05-23	288a	NEW DIRECTOR APPOINTED
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 98 MEOLS PARADE MEOLS WIRRAL MERSEYSIDE CH47 5AY
2002-05-08	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02
2002-04-18	288b	DIRECTOR RESIGNED
2002-04-18	288b	SECRETARY RESIGNED
2002-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TUBEDALE COMMUNICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-29

Fines / Sanctions

No fines or sanctions have been issued against TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04416460' OR DefendantCompanyNumber='04416460' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-08	Outstanding	DERBYSHIRE BUILDING SOCIETY
DEBENTURE	2005-08-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-07	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04416460' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUBEDALE COMMUNICATIONS HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04416460' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04416460' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TUBEDALE COMMUNICATIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TUBEDALE COMMUNICATIONS HOLDINGS LIMITED	Event Date	2011-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUBEDALE COMMUNICATIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TUBEDALE COMMUNICATIONS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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