TBL (Midlands) Ltd

Company Name	TBL (Midlands) Ltd
Company Status	Dissolved
Company Number	05412616
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Anne Marie Alexandra Rosindell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	Mr Ian John Rosindell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Park Place Leeds LS1 2RU

Secretary Name	Mrs Anne Marie Alexandra Rosindell
Nationality	British
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£45,301
Cash	£4,457
Current Liabilities	£131,829

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2016	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Liquidators' statement of receipts and payments to 21 June 2016 (14 pages)
11 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 July 2016	Liquidators' statement of receipts and payments to 21 June 2016 (14 pages)
11 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 May 2016	Liquidators statement of receipts and payments to 19 March 2016 (14 pages)
4 May 2016	Liquidators' statement of receipts and payments to 19 March 2016 (14 pages)
4 May 2016	Liquidators' statement of receipts and payments to 19 March 2016 (14 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Registered office address changed from Reuben House Allen Street Hucknall Nottinghamshire NG15 7DS to 8 Park Place Leeds LS1 2RU on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from Reuben House Allen Street Hucknall Nottinghamshire NG15 7DS to 8 Park Place Leeds LS1 2RU on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from Reuben House Allen Street Hucknall Nottinghamshire NG15 7DS to 8 Park Place Leeds LS1 2RU on 7 April 2015 (2 pages)
1 April 2015	Appointment of a voluntary liquidator (1 page)
1 April 2015	Statement of affairs with form 4.19 (7 pages)
1 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20 (1 page)
1 April 2015	Appointment of a voluntary liquidator (1 page)
1 April 2015	Statement of affairs with form 4.19 (7 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Director's details changed for Anne Marie Alexandra Rosindell on 31 December 2009 (2 pages)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Anne Marie Alexandra Rosindell on 31 December 2009 (1 page)
25 May 2010	Director's details changed for Ian John Rosindell on 31 December 2009 (2 pages)
25 May 2010	Director's details changed for Anne Marie Alexandra Rosindell on 31 December 2009 (2 pages)
25 May 2010	Secretary's details changed for Anne Marie Alexandra Rosindell on 31 December 2009 (1 page)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Ian John Rosindell on 31 December 2009 (2 pages)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Return made up to 04/04/09; full list of members (4 pages)
8 April 2009	Return made up to 04/04/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Location of debenture register (1 page)
14 May 2007	Return made up to 04/04/07; full list of members (2 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 04/04/07; full list of members (2 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of debenture register (1 page)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Ad 31/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 April 2006	Ad 31/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: sherwood house 7 gregory boulevard nottingham NG7 6LB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: sherwood house 7 gregory boulevard nottingham NG7 6LB (1 page)
27 April 2005	Registered office changed on 27/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (31 pages)
4 April 2005	Incorporation (31 pages)

TBL (Midlands) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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