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Home > England & Wales Companies > TYBURN TRING NOMINEE 2 LIMITED
Company Information for

TYBURN TRING NOMINEE 2 LIMITED

273-287 REGENT STREET, LONDON, W1B,
Company Registration Number
06349105
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Tyburn Tring Nominee 2 Ltd
TYBURN TRING NOMINEE 2 LIMITED was founded on 2007-08-21 and had its registered office in 273-287 Regent Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
TYBURN TRING NOMINEE 2 LIMITED
 
Legal Registered Office
273-287 REGENT STREET
LONDON
 
Filing Information
Company Number 06349105
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 19:09:37
Primary Source:Companies House
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Company Officers of TYBURN TRING NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
ASTRID DEBORAH INGMAN
 Director 2014-06-17
MARTIN ARNOLD POOLE
 Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SAVILL
 Company Secretary 2013-02-27 2014-06-12
JOHN FRANCIS DALY
 Director 2007-08-21 2014-06-12
PATRICK O'HARA
 Director 2007-08-21 2014-06-12
PHILIPPA SCOBIE
 Company Secretary 2012-02-01 2013-02-27
DAVID RICHARD MORGAN
 Director 2007-08-30 2012-12-07
DAVID RICHARD MORGAN
 Company Secretary 2009-12-17 2012-02-01
PHILIPPA DUNKLEY
 Company Secretary 2007-10-24 2009-12-17
DAVID RICHARD MORGAN
 Company Secretary 2007-08-21 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTRID DEBORAH INGMAN TYBURN TRING NOMINEE 1 LIMITED Director 2014-06-17 CURRENT 2007-08-21 Dissolved 2016-01-26
ASTRID DEBORAH INGMAN LIGHTSTONE PROPERTY MANAGEMENT LIMITED Director 2007-08-29 CURRENT 2007-07-24 Dissolved 2017-06-13
ASTRID DEBORAH INGMAN LIGHTSTONE PROPERTIES LIMITED Director 2002-10-02 CURRENT 2002-09-26 Active
MARTIN ARNOLD POOLE TYBURN TRING NOMINEE 1 LIMITED Director 2014-06-12 CURRENT 2007-08-21 Dissolved 2016-01-26
MARTIN ARNOLD POOLE CROWN PLACE FINANCIAL LIMITED Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2017-07-04
MARTIN ARNOLD POOLE GREYCOAT WEST END GENERAL PARTNER LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2017-06-27
MARTIN ARNOLD POOLE GREYCOAT UNITHOLDER LIMITED Director 2006-11-13 CURRENT 2006-10-20 Dissolved 2016-05-25
MARTIN ARNOLD POOLE GREYCOAT CROWN PLACE 2006 Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2016-05-25
MARTIN ARNOLD POOLE GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2017-12-18
MARTIN ARNOLD POOLE GREYCOAT GENERAL PARTNER LIMITED Director 2005-11-21 CURRENT 2005-11-18 Liquidation
MARTIN ARNOLD POOLE GREYCOAT FOUNDER PARTNER GP LIMITED Director 2005-11-15 CURRENT 2005-10-21 Dissolved 2016-01-12
MARTIN ARNOLD POOLE CITY OFFICES LONDON LIMITED Director 2002-11-29 CURRENT 2002-11-26 Dissolved 2015-02-10
MARTIN ARNOLD POOLE GREYCOAT MOOR HOUSE LP LIMITED Director 2001-02-23 CURRENT 2001-01-09 Dissolved 2016-01-12
MARTIN ARNOLD POOLE VAN BUREN MANAGEMENT LIMITED Director 2001-02-23 CURRENT 2000-12-27 Active - Proposal to Strike off
MARTIN ARNOLD POOLE CITY OFFICE DEVELOPMENTS LIMITED Director 2001-01-16 CURRENT 2000-08-01 Dissolved 2016-11-29
MARTIN ARNOLD POOLE CITY OFFICE LONDON MANAGEMENT LIMITED Director 2000-12-21 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN ARNOLD POOLE VAN BUREN ESTATES LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active - Proposal to Strike off
MARTIN ARNOLD POOLE GREYCOAT TOWER LIMITED Director 1998-07-09 CURRENT 1998-04-07 Dissolved 2016-01-12
MARTIN ARNOLD POOLE GREYCOAT CONSTRUCTION LIMITED Director 1993-02-24 CURRENT 1978-03-03 Dissolved 2016-01-12
MARTIN ARNOLD POOLE MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED Director 1993-02-24 CURRENT 1981-09-21 Active - Proposal to Strike off

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30DS01APPLICATION FOR STRIKING-OFF
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0121/08/15 FULL LIST
2015-06-10AA30/09/14 TOTAL EXEMPTION FULL
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 15/04/2015
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0121/08/14 FULL LIST
2014-08-28AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SAVILL
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HARA
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2014-06-24AP01DIRECTOR APPOINTED MRS ASTRID DEBORAH INGMAN
2014-06-24AP01DIRECTOR APPOINTED MR MARTIN ARNOLD POOLE
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBERMARLE STREET LONDON W1S 4JJ
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063491050005
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063491050004
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-03AR0121/08/13 FULL LIST
2013-02-28AP03SECRETARY APPOINTED MR ROBERT SAVILL
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012
2012-09-18AR0121/08/12 FULL LIST
2012-03-05AP03SECRETARY APPOINTED MRS PHILIPPA SCOBIE
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-07AR0121/08/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MORGAN / 07/09/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AR0121/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MROGAN / 21/08/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-17AP03SECRETARY APPOINTED MR DAVID RICHARD MORGAN
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 17/12/2009
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 02/09/2009
2009-09-02363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-05225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-21NEWINCINCORPORATION 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 TYBURN TRING NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYBURN TRING NOMINEE 2 LIMITED
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
2014-06-19 Outstanding NATIONWIDE BUILDING SOCIETY
2014-06-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-10-01 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2007-10-01 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2007-10-01 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31

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 TYBURN TRING NOMINEE 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYBURN TRING NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYBURN TRING NOMINEE 2 LIMITED
Trademarks
We have not found any records of TYBURN TRING NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYBURN TRING NOMINEE 2 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 TYBURN TRING NOMINEE 2 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
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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 TYBURN TRING NOMINEE 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYBURN TRING NOMINEE 2 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 TYBURN TRING NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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