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TB Controls Limited
TB Controls Limited is a dissolved company incorporated on 27 January 2004 with the registered office located in Buckingham, Buckinghamshire. TB Controls Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05027065
Private limited company
Age
21 years
Incorporated
27 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TB Controls Limited
Contact
Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
MK18 3AJ
Same address for the past
13 years
Companies in MK18 3AJ
Telephone
Unreported
Email
Unreported
Website
Tbcontrols.com
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Christopher Glyn Morris
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1954
Terence Turner-Boutle
Director • Engineer • British • Lives in England • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innerview Limited
Christopher Glyn Morris is a mutual person.
Active
Newman Morris Limited
Christopher Glyn Morris is a mutual person.
Active
Novitt Harris & Co Limited
Christopher Glyn Morris is a mutual person.
Active
TTB Enterprises Limited
Terence Turner-Boutle is a mutual person.
Active
N M Umbrella Ltd
Christopher Glyn Morris is a mutual person.
Active
Barley Mow Stables Limited
Christopher Glyn Morris is a mutual person.
Liquidation
Icreateditfirst Limited
Christopher Glyn Morris is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Jan 2010
For period
31 Jan
⟶
31 Jan 2010
Traded for
12 months
Cash in Bank
£186.38K
Increased by £180.73K (+3198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £989.15K (+233%)
Total Liabilities
-£1.37M
Increased by £1.11M (+421%)
Net Assets
£45.07K
Decreased by £116.79K (-72%)
Debt Ratio (%)
97%
Increased by 34.94% (+56%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 25 Apr 2012
Registered Address Changed
13 Years Ago on 25 Apr 2012
Compulsory Gazette Notice
13 Years Ago on 28 Feb 2012
Kevin Byrne Resigned
13 Years Ago on 23 Dec 2011
Robert Boardley Resigned
13 Years Ago on 9 Nov 2011
Confirmation Submitted
14 Years Ago on 13 Apr 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 26 Mar 2011
Small Accounts Submitted
14 Years Ago on 25 Mar 2011
Compulsory Gazette Notice
14 Years Ago on 1 Feb 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2014
Liquidators' statement of receipts and payments to 18 April 2014
Submitted on 1 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2014
Liquidators' statement of receipts and payments to 18 April 2013
Submitted on 14 May 2013
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 25 April 2012
Submitted on 25 Apr 2012
Statement of affairs with form 4.19
Submitted on 25 Apr 2012
Appointment of a voluntary liquidator
Submitted on 25 Apr 2012
Resolutions
Submitted on 25 Apr 2012
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2012
Termination of appointment of Kevin Byrne as a director
Submitted on 23 Dec 2011
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Repayment History
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