| Company Name | TBM Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577401 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Neil Anthony Smith |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 February 2019) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B, The Quantum Marshfield Bank Crewe CW2 8UY |
| Director Name | Mr Andrew David Hawker |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 February 2019) |
| Role | Rail Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B The Quantum Marshfield Bank Crewe CW2 8UY |
| Director Name | Timothy Hawker |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lichfield Street Stone Staffordshire ST15 8NA |
Contact
| Website | tbmrail.com |
|---|
Location
| Registered Address | Unit B The Quantum Marshfield Bank Crewe CW2 8UY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Woolstanwood |
| Ward | Wistaston |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trainbits & More Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,858 |
| Cash | £4,001 |
| Current Liabilities | £41,683 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2018 | Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 September 2017 | Change of details for Mr Andrew David Hawker as a person with significant control on 26 June 2017 (2 pages) |
| 4 September 2017 | Notification of Neil Anthony Smith as a person with significant control on 26 June 2017 (2 pages) |
| 4 September 2017 | Notification of Neil Anthony Smith as a person with significant control on 26 June 2017 (2 pages) |
| 4 September 2017 | Change of details for Mr Andrew David Hawker as a person with significant control on 26 June 2017 (2 pages) |
| 4 September 2017 | Notification of Neil Anthony Smith as a person with significant control on 4 September 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY to Unit B the Quantum Marshfield Bank Crewe CW2 8UY on 6 September 2016 (1 page) |
| 5 September 2016 | Director's details changed for Mr Andrew David Hawker on 5 September 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Andrew David Hawker on 5 September 2016 (2 pages) |
| 12 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 4 August 2015 | Registration of charge 075774010001, created on 31 July 2015 (22 pages) |
| 4 August 2015 | Registration of charge 075774010001, created on 31 July 2015 (22 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 1 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew David Hawker on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Neil Anthony Smith on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Neil Anthony Smith on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Neil Anthony Smith on 9 June 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Director's details changed for Mr Neil Anthony Smith on 30 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Neil Anthony Smith on 30 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Andrew David Hawker on 30 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Director's details changed for Mr Andrew David Hawker on 30 August 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page) |
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Appointment of Mr Andrew David Hawker as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Andrew David Hawker as a director (2 pages) |
| 1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Termination of appointment of Timothy Hawker as a director (1 page) |
| 9 September 2011 | Appointment of Mr Neil Anthony Smith as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Timothy Hawker as a director (1 page) |
| 9 September 2011 | Appointment of Mr Neil Anthony Smith as a director (2 pages) |
| 24 March 2011 | Incorporation (48 pages) |
| 24 March 2011 | Incorporation (48 pages) |