TBX Solutions Limited

Company Name	TBX Solutions Limited
Company Status	Dissolved
Company Number	05289026
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Cheltrading 398 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Alexander Bruce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(3 months after company formation)
Appointment Duration	15 years (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Secretary Name	Ms Sallie Ellis
Status	Closed
Appointed	14 December 2016(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mrs Anjana Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 February 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gordon House Greencoat Place London SW1P 1PH

Director Name	Mr Stephen James Read
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Mr Michael Alexander Gardiner Whitfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Mr Richard Ian Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2013)
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Mrs Nicola Elizabeth Bruce
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mrs Michelle Kay Whitfield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	Gordon House Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Benefit Express LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,376
Net Worth	£24,906

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 2012	Delivered on: 10 February 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 February 2012

Delivered on: 10 February 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
30 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 November 2019	Application to strike the company off the register (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 January 2018	Auditor's resignation (1 page)
15 January 2018	Auditor's resignation (1 page)
12 January 2018	Appointment of Mr Stephen James Read as a director on 2 January 2018 (2 pages)
12 January 2018	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018 (1 page)
12 January 2018	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018 (1 page)
12 January 2018	Appointment of Mr Stephen James Read as a director on 2 January 2018 (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
13 July 2017	Appointment of Mrs Anjana Shah as a director on 7 July 2017 (2 pages)
13 July 2017	Appointment of Mrs Anjana Shah as a director on 7 July 2017 (2 pages)
16 June 2017	Termination of appointment of Paul Smolinski as a director on 31 May 2017 (1 page)
16 June 2017	Termination of appointment of Paul Smolinski as a director on 31 May 2017 (1 page)
9 May 2017	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House Greencoat Place London SW1P 1PH on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House Greencoat Place London SW1P 1PH on 9 May 2017 (1 page)
27 March 2017	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page)
27 March 2017	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
27 March 2017	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
27 March 2017	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page)
11 January 2017	Appointment of Ms Sallie Ellis as a secretary on 14 December 2016 (2 pages)
11 January 2017	Termination of appointment of Nicola Elizabeth Bruce as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Michelle Kay Whitfield as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Michelle Kay Whitfield as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicola Elizabeth Bruce as a director on 14 December 2016 (1 page)
11 January 2017	Appointment of Ms Sallie Ellis as a secretary on 14 December 2016 (2 pages)
21 December 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016 (1 page)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (8 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (8 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (8 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (8 pages)
20 June 2014	Full accounts made up to 31 December 2013 (14 pages)
20 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (8 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (8 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2013	Appointment of Mrs Nicola Elizabeth Bruce as a director (2 pages)
4 November 2013	Appointment of Mrs Michelle Kay Whitfield as a director (2 pages)
4 November 2013	Appointment of Mrs Michelle Kay Whitfield as a director (2 pages)
4 November 2013	Appointment of Mrs Nicola Elizabeth Bruce as a director (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 January 2013	Termination of appointment of Nicholas Discombe as a director (1 page)
30 January 2013	Termination of appointment of Rory Conwell as a director (1 page)
30 January 2013	Termination of appointment of Rory Conwell as a director (1 page)
30 January 2013	Termination of appointment of Nicholas Discombe as a director (1 page)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
27 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Appointment of Nicholas Sanders Discombe as a director (2 pages)
26 April 2012	Appointment of Nicholas Sanders Discombe as a director (2 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Full accounts made up to 31 December 2010 (14 pages)
15 November 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Appointment of Paul Smolinski as a director (2 pages)
9 August 2011	Appointment of Paul Smolinski as a director (2 pages)
11 July 2011	Termination of appointment of Richard Scott as a director (1 page)
11 July 2011	Termination of appointment of Richard Scott as a director (1 page)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 April 2010	Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard Ian Scott on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Christopher David Alexander Bruce on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Christopher David Alexander Bruce on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard Ian Scott on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Rory Arthur Conwell on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Rory Arthur Conwell on 20 April 2010 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
17 July 2009	Director appointed richard ian scott (1 page)
17 July 2009	Director appointed richard ian scott (1 page)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 December 2007 (12 pages)
8 September 2008	Full accounts made up to 31 December 2007 (12 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
1 July 2005	Secretary's particulars changed (1 page)
1 July 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
2 March 2005	Location of register of members (1 page)
2 March 2005	Location of register of members (1 page)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 February 2005	Company name changed cheltrading 398 LIMITED\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed cheltrading 398 LIMITED\certificate issued on 17/02/05 (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Incorporation (17 pages)
17 November 2004	Incorporation (17 pages)