Tumbus One Limited

Company Name	Tumbus One Limited
Company Status	Liquidation
Company Number	00722836
Category	Private Limited Company
Incorporation Date	1 May 1962(62 years ago)
Previous Names	Heywood Williams Limited and Arran Isle 1962 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel Charles Ellis Tongue
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2001)
Role	Chartered Accountant
Correspondence Address	The Moat House Britford Salisbury Wiltshire SP5 4DX

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Director Name	Edward Sutcliffe
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	1 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	7 years (resigned 28 April 1999)
Role	Public Co Chairman
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Roger Maxwell Lewis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2001)
Role	Financial Controller
Correspondence Address	71 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Director Name	Christopher John Lord
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Managing Director
Correspondence Address	9 Lightfoot Lane Wirral Merseyside L60 2TP

Director Name	Mr Eric Marshall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Hillside 73 Moorhead Lane Shipley West Yorkshire BD18 4JN

Director Name	Paul Brownlee Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	Lyndhurst No 6 Vernon Avenue Hooton South Wirral Cheshire CH66 6AL Wales

Director Name	Howard Leslie Parkin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2001)
Role	Accountant
Correspondence Address	5 Silverwood Close Canford Magna Wimborne Dorset BH21 1QZ

Secretary Name	Mr Terence John Martin
Nationality	British
Status	Resigned
Appointed	18 April 1992(29 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Mr Terence John Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	05 October 1993(31 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Director Name	Mark Steven Wild
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2003)
Role	Accountant
Correspondence Address	14 Wensleydale Close Royton Oldham Lancashire OL2 5TQ

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2004)
Role	Chartered Secretary
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	Mark Steven Wild
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(42 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW

Secretary Name	Mark Steven Wild
Nationality	British
Status	Resigned
Appointed	02 July 2004(42 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW

Director Name	Mr Robert George Anthony Barr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2004(42 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granary Cottage Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Michael James Russell Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(45 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 River View Mirfield West Yorkshire WF14 0HD

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6.1m at £1	Hwg 2006 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	2 May 2017 (overdue)

Filing History

16 April 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2013	Deferment of dissolution (voluntary) (1 page)
27 March 2013	Return of final meeting in a members' voluntary winding up (5 pages)
23 January 2012	Declaration of solvency (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2011	Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 22 December 2011 (2 pages)
22 December 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Change of name notice (2 pages)
12 October 2011	Company name changed arran isle 1962 LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (2 pages)
17 August 2011	Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
17 August 2011	Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
17 August 2011	Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 6,081,000 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Company name changed heywood williams LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (2 pages)
3 November 2009	Change of name notice (2 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 January 2009	Director's change of particulars / robert barr / 01/01/2009 (1 page)
24 April 2008	Return made up to 18/04/08; full list of members (6 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
18 October 2007	New director appointed (2 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 May 2007	Return made up to 18/04/07; full list of members (5 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 18/04/06; full list of members (5 pages)
2 June 2006	Location of register of members (1 page)
2 June 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 18/04/05; full list of members (5 pages)
24 May 2005	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Director resigned (1 page)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 18/04/04; full list of members (5 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 May 2003	Return made up to 18/04/03; full list of members (5 pages)
13 January 2003	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 May 2002	Return made up to 18/04/02; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 18/04/01; full list of members; amend (5 pages)
28 June 2001	Director resigned (1 page)
8 May 2001	Return made up to 18/04/01; full list of members (4 pages)
21 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
8 August 2000	Return made up to 18/04/00; full list of members (7 pages)
8 August 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
21 March 2000	Director resigned (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (16 pages)
9 May 1999	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (17 pages)
3 June 1998	Return made up to 18/04/98; full list of members (9 pages)
15 July 1997	Full accounts made up to 31 December 1996 (16 pages)
15 May 1997	Return made up to 18/04/97; no change of members (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
20 May 1996	Return made up to 18/04/96; full list of members (9 pages)
12 January 1996	Director resigned (2 pages)
4 August 1995	Particulars of mortgage/charge (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Return made up to 18/04/95; no change of members (18 pages)
28 May 1993	Full accounts made up to 31 December 1992 (16 pages)
28 September 1992	Full accounts made up to 31 December 1991 (15 pages)
29 October 1991	Full accounts made up to 30 December 1990 (17 pages)
12 November 1990	Full accounts made up to 31 December 1989 (15 pages)
5 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 July 1989	Memorandum and Articles of Association (5 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 May 1962	Incorporation (49 pages)

Tumbus One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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