Dissolved
Dissolved 2015-07-14
Company Information for TBM PROPERTIES LIMITED
EAST GRINSTEAD, WEST SUSSEX, RH19,
|
Company Registration Number
06181037
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
---|---|
TBM PROPERTIES LIMITED | |
Legal Registered Office | |
EAST GRINSTEAD WEST SUSSEX | |
Company Number | 06181037 | |
---|---|---|
Date formed | 2007-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-07-14 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-20 06:07:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TBM PROPERTIES, INC. | 305 BROOK AVENUE 2B Suffolk BAY SHORE NY 11706 | Active | Company formed on the 2003-11-10 | |
TBM PROPERTIES, LLC | 1843 WEST WATER STREET Chemung ELMIRA NY 14905 | Active | Company formed on the 2000-11-14 | |
TBM PROPERTIES, L.L.C. | 206 COURT ST ST JOSEPH Michigan 49085 | UNKNOWN | Company formed on the 2003-11-19 | |
TBM PROPERTIES LIMITED | 3 GREENWAYS ABERNANT ABERDARE MID GLAMORGAN CF44 0GW | Active | Company formed on the 2016-04-05 | |
TBM PROPERTIES, LLC | 3960 HOWARD HUGHES PARKWAY SUITE 500 LAS VEGAS NV 89169 | Active | Company formed on the 2005-09-12 | |
TBM PROPERTIES, INC. | 1726-18 KINGSLEY AVENUE ORANGE PARK FL 32073 | Inactive | Company formed on the 2000-10-16 | |
TBM PROPERTIES, INC. | 1717 W 6TH ST STE 400 AUSTIN TX 78703 | Active | Company formed on the 1980-06-16 | |
TBM PROPERTIES INC | Georgia | Unknown | ||
TBM PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
TBM PROPERTIES INCORPORATED | New Jersey | Unknown | ||
Tbm Properties LLC | Indiana | Unknown | ||
TBM PROPERTIES LLC | 111 E. GRAND AVENUE, 3RD FLOOR DES MOINES IA 50309 | Active | Company formed on the 2019-09-20 | |
TBM PROPERTIES INC | Georgia | Unknown | ||
TBM PROPERTIES LLC | Arkansas | Unknown | ||
TBM Properties Limited | Unknown | |||
TBM PROPERTIES, LLC | 1408 BEAVER CREEK DR PLANO TX 75093 | Active | Company formed on the 2021-08-18 |
Officer | Role | Date Appointed |
---|---|---|
SECRETARIAL APPOINTMENTS LTD |
||
BARRY JOHN HURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER HALLIDAY LTD | Company Secretary | 2016-03-29 | CURRENT | 2014-09-29 | Active | |
THE LARREY SOCIETY LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-08-11 | Dissolved 2017-07-25 | |
BERTREY LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2004-07-26 | Active | |
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2010-08-17 | Active | |
JKE CONSULTANCY LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-11-17 | |
HEALTH ACTION PACKS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-23 | Dissolved 2018-06-12 | |
INCHORA LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
ADVISEN SERVICES (UK) LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2006-11-07 | Active | |
SHAPE TECHNOLOGIES GROUP UK LTD | Company Secretary | 2011-06-20 | CURRENT | 1998-12-23 | Active | |
K & K HORSE FENCE FRANCE LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
MURCEL LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-09-15 | |
ALSACE MARIETTE LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2014-09-16 | |
NORMANDIE HAUTE PRESSION LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
THE THAI COOKING COMPANY LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2006-03-07 | Active | |
ASHKEY PROPERTY INVESTMENT LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active - Proposal to Strike off |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP04 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 11 THE COURTYARD EAST PARK, SOUTHGATE, CRAWLEY, WEST SUSSEX, RH10 6AG | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/03/07--------- £ SI 2@1=2 £ IC 1/3 | |
RES13 | REMUNERATION OF DIR/AUD 28/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
ELRES | S252 DISP LAYING ACC 28/03/07 | |
ELRES | S386 DISP APP AUDS 28/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BERJAY LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS |
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as TBM PROPERTIES 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. |