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Tibbett & Britten Consumer Limited
Tibbett & Britten Consumer Limited is a dissolved company incorporated on 13 October 1988 with the registered office located in Bracknell, Berkshire. Tibbett & Britten Consumer Limited was registered 36 years ago.
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Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02305096
Private limited company
Age
36 years
Incorporated
13 October 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tibbett & Britten Consumer Limited
Contact
Address
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Same address for the past
20 years
Companies in RG12 1AN
Telephone
Unreported
Email
Available in Endole App
Website
Exel.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Exel Secretarial Services Limited
Director • Secretary • British
Mr. Ian Cameron
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1955
Mr Paul Taylor
Director • Cfo • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Logistics-Management Services Limited
Mr Paul Taylor and Exel Secretarial Services Limited are mutual people.
Active
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited is a mutual person.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Restoration Court Order
6 Years Ago on 8 Jan 2019
Voluntarily Dissolution
11 Years Ago on 19 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 6 Aug 2013
Application To Strike Off
12 Years Ago on 23 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 31 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Restoration by order of the court
Submitted on 8 Jan 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2013
Application to strike the company off the register
Submitted on 23 Jul 2013
Memorandum and Articles of Association
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
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Repayment History
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