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Home > England & Wales Companies > TEWKESBURY INVESTMENT LIMITED
Company Information for

TEWKESBURY INVESTMENT LIMITED

EDGBASTON, BIRMINGHAM, B15,
Company Registration Number
05980849
Private Limited Company
Dissolved

Dissolved 2016-01-23

Company Overview

About Tewkesbury Investment Ltd
TEWKESBURY INVESTMENT LIMITED was founded on 2006-10-27 and had its registered office in Edgbaston. The company was dissolved on the 2016-01-23 and is no longer trading or active.

Key Data
Company Name
TEWKESBURY INVESTMENT LIMITED
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
 
Previous Names
TWEKESBURY INVESTMENT LIMITED11/12/2006
Filing Information
Company Number 05980849
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2016-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 06:41:54
Primary Source:Companies House
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Company Officers of TEWKESBURY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MUKHAN SINGH
 Company Secretary 2006-10-27
PARAMJIT SINGH
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MUKHAN SINGH
 Director 2006-10-27 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKHAN SINGH BRINDLEYS INVESTMENTS LIMITED Company Secretary 2006-09-13 CURRENT 2005-09-23 Dissolved 2016-01-23
MUKHAN SINGH PMS PARTNERSHIP (UK) LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Dissolved 2016-04-19
MUKHAN SINGH GLOBAL ASSETS & INVESTMENTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Active
MUKHAN SINGH MYDAR INVESTMENTS LTD Company Secretary 2000-10-15 CURRENT 2000-07-07 Dissolved 2016-12-13
PARAMJIT SINGH GLOBAL ASSETS & INVESTMENTS LIMITED Director 2017-09-19 CURRENT 2002-09-17 Active
PARAMJIT SINGH BRINDLEYS INVESTMENTS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Dissolved 2016-01-23
PARAMJIT SINGH PMS PARTNERSHIP (UK) LIMITED Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2016-04-19
PARAMJIT SINGH MYDAR INVESTMENTS LTD Director 2000-10-15 CURRENT 2000-07-07 Dissolved 2016-12-13

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.

DateDocument TypeDocument Description
2016-01-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 93 REDDINGS ROAD BIRMINGHAM WEST MIDLANDS B13 8LP
2015-02-194.20STATEMENT OF AFFAIRS/4.19
2015-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-05AR0127/10/14 FULL LIST
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-25AA01PREVSHO FROM 26/10/2013 TO 25/10/2013
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-10AR0127/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-15AR0127/10/12 FULL LIST
2012-10-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-26AA01PREVSHO FROM 27/10/2011 TO 26/10/2011
2012-01-17AR0127/10/11 FULL LIST
2011-09-12AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26AA01PREVSHO FROM 28/10/2010 TO 27/10/2010
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MUKHAN SINGH
2011-01-25AR0127/10/10 FULL LIST
2010-08-18AA28/10/09 TOTAL EXEMPTION SMALL
2010-07-26AA01PREVSHO FROM 29/10/2009 TO 28/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKHAN SINGH / 16/02/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUKHAN SINGH / 16/02/2010
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 137 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AL
2009-11-23AR0127/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKHAN SINGH / 23/11/2009
2009-09-17AA29/10/08 TOTAL EXEMPTION SMALL
2009-08-24225PREVSHO FROM 30/10/2008 TO 29/10/2008
2009-03-19AA30/10/07 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKHAN SINGH / 23/09/2008
2008-08-26225PREVSHO FROM 31/10/2007 TO 30/10/2007
2008-02-01363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 2 WHEELEYS ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD
2007-04-2388(2)RAD 26/01/07--------- £ SI 58@1=58 £ IC 2/60
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11CERTNMCOMPANY NAME CHANGED TWEKESBURY INVESTMENT LIMITED CERTIFICATE ISSUED ON 11/12/06
2006-10-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TEWKESBURY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-18
Appointment of Liquidators2015-02-09
Resolutions for Winding-up2015-02-09
Meetings of Creditors2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against TEWKESBURY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-02-03 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 2,706,623
Creditors Due Within One Year 2011-10-31 £ 2,712,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEWKESBURY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 2,165,577
Current Assets 2011-10-31 £ 2,164,535
Debtors 2012-10-31 £ 1,042
Stocks Inventory 2012-10-31 £ 2,164,535
Stocks Inventory 2011-10-31 £ 2,164,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEWKESBURY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEWKESBURY INVESTMENT LIMITED
Trademarks
We have not found any records of TEWKESBURY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEWKESBURY INVESTMENT 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 (68100 - Buying and selling of own real estate) as TEWKESBURY INVESTMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TEWKESBURY INVESTMENT 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 TypeAppointment of Liquidators
Defending partyTEWKESBURY INVESTMENT LIMITEDEvent Date2015-02-06
Ravinder Sembi of Bluestone Business Recovery & Insolvency Ltd , 6 Vicarage Road, Edgbaston, Birmingham B15 3ES :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEWKESBURY INVESTMENT LIMITEDEvent Date2015-02-06
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 February 2015 : That it has been resolved by special resolution that the Company be wound up voluntarily. That Ravinder Sembi of Bluestone Business Recovery & Insolvency Ltd , 6 Vicarage Road, Edgbaston, Birmingham B15 3ES be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 February 2015 the appointment of Ravinder Sembi as Liquidator was confirmed. Ravinder Sembi (IP number 9715) of Bluestone Business Recovery & Insolvency Ltd, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES was appointed Liquidator of the Company on 6 February 2015. Further information about this case is available from the offices of Bluestone Business Recovery & Insolvency Ltd on 0121 452 4959 or at info@bluestone-bri.com. Mr Paramjit Singh , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyTEWKESBURY INVESTMENT LIMITEDEvent Date2015-02-06
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES on 16 October 2015 at 11:00 am and 11:30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Ravinder Sembi (IP number 9715 ) of Bluestone BRI , 6 Vicarage Road, Edgbaston, Birmingham B15 3ES was appointed Liquidator of the Company on 6 February 2015 . Further information about this case is available from the offices of Bluestone BRI on 0121 695 1316 or at info@bluestone-bri.com . Ravinder Sembi , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTEWKESBURY INVESTMENT LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES on 6 February 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Ravinder Sembi (IP number: 9715) of Bluestone Business Recovery & Insolvency Ltd , 6 Vicarage Road, Edgbaston, Birmingham B15 3ES is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Bluestone Business Recovery & Insolvency Ltd on 0121 452 4959 or at info@bluestone-bri.com. Paramjit Singh , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEWKESBURY INVESTMENT 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 TEWKESBURY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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