Active - Proposal to Strike off
Company Information for TILBURY PROPERTY LIMITED
6 MOUNTSTEWART MOUNTSTEWART, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QN,
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Company Registration Number
04993056
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TILBURY PROPERTY LIMITED | |
Legal Registered Office | |
6 MOUNTSTEWART MOUNTSTEWART WYNYARD BILLINGHAM CLEVELAND TS22 5QN Other companies in TS6 | |
Company Number | 04993056 | |
---|---|---|
Company ID Number | 04993056 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 21:09:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TILBURY PROPERTY DEVELOPMENT LIMITED | 46 DEVONSHIRE ROAD MIDDLESBROUGH UNITED KINGDOM TS5 6DP | Dissolved | Company formed on the 2012-06-19 | |
TILBURY PROPERTY CONSULTANTS PTY LTD | NSW 2010 | Active | Company formed on the 2017-08-01 |
Officer | Role | Date Appointed |
---|---|---|
NABEEL ANJIM MEHDI |
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MOBEEN ANJIM MEHDI |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY JOHN WESTON SPOONER |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KS MICHAEL CAPITAL LTD | Director | 2018-01-22 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
TASTY SWEETS & SNACKS LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
TEACO LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STOCKTON HOLDINGS LTD | Director | 2015-05-13 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
ROTO TRADE LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Unit 1 South Tees Imperial Food Park Imperial Avenue South Bank Middlesbrough Cleveland TS6 6BA | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mobeen Anjim Mehdi on 2009-12-18 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
88(2) | AD 30/04/09 GBP SI 980@0.1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: UNIT 1 SOUTH TEES IMPERIAL FOOD PARK IMPERIAL AVENUE SOUTH BANK MIDDLESBOROUGH CLEVELAND TS6 6BA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 24 JUNCTION ROAD NORTON STOCKTON ON TEES CLEVELAND TS20 1PL | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | MALCOLM HOWARTH | |
DEBENTURE | Satisfied | CATTLE INVOICE FINANCE LIMITED |
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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 TILBURY PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TILBURY PROPERTY 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. |