Dissolved 2015-12-14
Company Information for TBI (CORPORATE PARTNER) LIMITED
PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-14 |
Company Name | |
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TBI (CORPORATE PARTNER) LIMITED | |
Legal Registered Office | |
PRESTON FARM BUSINESS PARK STOCKTON ON TEES | |
Company Number | 07213872 | |
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Date formed | 2010-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-14 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-29 06:24:18 |
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Officer | Role | Date Appointed |
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MARTIN LEIGH BROWN |
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HELEN CLARE DEXTER |
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MARK HARRY ELLIS |
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JOHN ROBERT ELLWOOD |
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JOHN BERNARD HALL |
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ALISON LEITH |
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MARTIN ALAN LEVINSON |
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KIRSTEY MALONEY |
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ROBERT NEIL TAYLOR |
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CAROLYN JANE TILLY |
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JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
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VICTORIA JANE SUZANNE FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTLEPOOL CARERS | Director | 2014-07-25 | CURRENT | 2009-09-22 | Active | |
TBI HOLDINGS LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-09 | Active | |
TBI INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-09 | Active | |
TEESDALE COMMUNITY BROADCASTING LIMITED | Director | 2009-12-14 | CURRENT | 2003-06-27 | Dissolved 2017-12-29 | |
THE CASTLE PLAYERS | Director | 1999-12-16 | CURRENT | 1992-11-05 | Active | |
MARTINL CONSULTANTS LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
YORK CHAMBERS DIRECTORS LIMITED | Director | 2008-04-17 | CURRENT | 2001-08-21 | Dissolved 2016-08-23 | |
YORK CHAMBERS SECRETARIES LIMITED | Director | 2008-04-17 | CURRENT | 2001-08-21 | Dissolved 2016-08-23 | |
NORTH EAST PROPERTY MANAGEMENT LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-05-13 | |
PHILIP CUSSINS HOUSE | Director | 2002-03-14 | CURRENT | 1997-05-15 | Active | |
TILLY BAILEY & IRVINE NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1995-07-07 | Dissolved 2015-11-10 | |
TILLY BAILEY & IRVINE NOMINEES LIMITED | Director | 2004-06-29 | CURRENT | 1995-07-07 | Dissolved 2015-11-10 | |
THE WYNYARD PARK CHARITY | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 12 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOSTER | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MARTIN LEIGH BROWN | |
AP01 | DIRECTOR APPOINTED ROBERT NEIL TAYLOR | |
AP01 | DIRECTOR APPOINTED MARK HARRY ELLIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN LEVINSON | |
AP01 | DIRECTOR APPOINTED KIRSTEY MALONEY | |
AP01 | DIRECTOR APPOINTED JOHN BERNARD HALL | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE DEXTER | |
AP01 | DIRECTOR APPOINTED MRS ALISON LEITH | |
AP01 | DIRECTOR APPOINTED VICTORIA JANE SUZANNE FOSTER | |
AP01 | DIRECTOR APPOINTED CAROLYN JANE TILLY | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT ELLWOOD | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 12 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-29 |
Notices to Creditors | 2014-12-11 |
Resolutions for Winding-up | 2014-12-11 |
Appointment of Liquidators | 2014-12-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 TBI (CORPORATE PARTNER) LIMITED
Cash Bank In Hand | 2011-05-01 | £ 1 |
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Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as TBI (CORPORATE PARTNER) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TBI (CORPORATE PARTNER) LIMITED | Event Date | 2014-12-03 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 16 January 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 3 December 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588 . Martyn James Pullin and David Antony Willis , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TBI (CORPORATE PARTNER) LIMITED | Event Date | 2014-12-03 |
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 3 December 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Martyn James Pullin and David Antony Willis be appointed as Joint Liquidators for the purposes of such winding up. Martyn James Pullin (IP number 15530 ) and David Antony Willis (IP number 9180 ) both of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 3 December 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588 . John Walters , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TBI (CORPORATE PARTNER) LIMITED | Event Date | 2014-12-03 |
Martyn James Pullin and David Antony Willis of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TBI (CORPORATE PARTNER) LIMITED | Event Date | 2014-12-03 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX on 2 September 2015 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Martyn James Pullin (IP number 15530 ) and David Antony Willis (IP number 9180 ) both of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 3 December 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588 . Martyn James Pullin and David Antony Willis , Joint Liquidators : | |||
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. |