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Tribeca 1 Limited

Tribeca 1 Limited is a liquidation company incorporated on 19 December 1989 with the registered office located in Darlington, County Durham. Tribeca 1 Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
02453663
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2023 (2 years 8 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Business Rescue Expert
49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1955
Mr James Richard Wimpenny
PSC • British • Lives in England • Born in Jun 1955
Mrs Susan Thomson Wimpenny
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
James Wimpenny Homes Limited
Susan Thomson Wimpenny and are mutual people.
Active
The Lady Builder Enterprises Limited
Susan Thomson Wimpenny is a mutual person.
Active
Wimpenny Estates Limited
Susan Thomson Wimpenny and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.5K
Decreased by £807.96K (-94%)
Total Liabilities
-£55.43K
Decreased by £930.56K (-94%)
Net Assets
-£2.93K
Increased by £122.59K (-98%)
Debt Ratio (%)
106%
Decreased by 9% (-8%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Mrs Susan Thomson Wimpenny (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Mr James Richard Wimpenny (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 4 September 2025
Submitted on 15 Oct 2025
Liquidators' statement of receipts and payments to 4 September 2024
Submitted on 8 Oct 2024
Statement of affairs
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 6 September 2023
Submitted on 6 Sep 2023
Satisfaction of charge 6 in full
Submitted on 24 Aug 2023
Satisfaction of charge 3 in full
Submitted on 24 Aug 2023
Satisfaction of charge 024536630008 in full
Submitted on 24 Aug 2023
Satisfaction of charge 4 in full
Submitted on 24 Aug 2023
Repayment History
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