Dissolved
Dissolved 2013-12-03
Company Information for T J B ESTATES LIMITED
DINAS POWYS, VALE OF GLAMORGAN, CF64,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
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T J B ESTATES LIMITED | |
Legal Registered Office | |
DINAS POWYS VALE OF GLAMORGAN | |
Company Number | 05206940 | |
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Date formed | 2004-08-16 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 23:39:48 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ANNE FOXWELL |
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HUGH ANTHONY BIRD |
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JONATHON CHARLES BIRD |
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NICOLA ANNE FOXWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGFIELD (LLANDOW) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1997-01-06 | Dissolved 2014-04-17 | |
T.J.BIRD & SONS LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1948-12-31 | Active | |
SPRINGFIELD (LLANDOW) LIMITED | Director | 2009-06-10 | CURRENT | 1997-01-06 | Dissolved 2014-04-17 | |
ABBEY INFORMATION SERVICES LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-03-18 | |
S.H.G ESTATES LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-26 | Active | |
WFC (MARKET PROMOTIONS) LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-02 | Active | |
T.J.BIRD & SONS LIMITED | Director | 1991-07-23 | CURRENT | 1948-12-31 | Active | |
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED | Director | 1991-01-23 | CURRENT | 1962-08-13 | Active | |
T.J.BIRD & SONS LIMITED | Director | 1991-07-23 | CURRENT | 1948-12-31 | Active | |
SPRINGFIELD (LLANDOW) LIMITED | Director | 2009-06-10 | CURRENT | 1997-01-06 | Dissolved 2014-04-17 | |
KINGS MEWS (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 2005-01-19 | Active | |
T.J.BIRD & SONS LIMITED | Director | 1991-07-23 | CURRENT | 1948-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O TJ BIRD & SONS LIMITED WHOLESALE FRUIT CENTRE BESSEMER ROAD CARDIFF CF11 8BB | |
LATEST SOC | 07/08/12 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 23/07/12 FULL LIST | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES BIRD / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BIRD / 01/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BIRD / 01/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O TJ BIRD & SONS LIMITED WHOLESALE FRUIT CENTRE BESSEMER ROAD CARDIFF CF11 8BB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WHOLESALE FRUIT CENTRE BESSEMER ROAD CARDIFF CF11 8DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as T J B ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |