Company NameT&B Property Services Limited
Company StatusDissolved
Company Number07339624
CategoryPrivate Limited Company
Incorporation Date9 August 2010(13 years, 8 months ago)
Dissolution Date18 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Barry James Robert King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Director NameMs Tina Julie Elaine King
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(2 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 August 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address51 Camden Road
Bexley
Kent
DA5 3NZ

Location

Registered AddressC/O Valentine & Co
1st Floor Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

1 at £1Barry King
100.00%
Ordinary

Financials

Year2014
Net Worth£238
Cash£3,565
Current Liabilities£6,719

Accounts

Latest Accounts20 September 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End20 September

Filing History

21 October 2020Declaration of solvency (5 pages)
12 October 2020Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 12 October 2020 (2 pages)
7 October 2020Appointment of a voluntary liquidator (3 pages)
7 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-21
(1 page)
30 September 2020Total exemption full accounts made up to 31 July 2020 (11 pages)
7 September 2020Termination of appointment of Tina Julie Elaine King as a director on 31 August 2020 (1 page)
30 July 2020Current accounting period shortened from 31 August 2020 to 31 July 2020 (1 page)
3 February 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
12 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
24 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
11 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Director's details changed for Mr Barry James Robert King on 17 August 2015 (2 pages)
17 August 2015Director's details changed for Mrs Tina Julie Elaine King on 17 August 2015 (2 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Director's details changed for Mr Barry James Robert King on 17 August 2015 (2 pages)
17 August 2015Director's details changed for Mrs Tina Julie Elaine King on 17 August 2015 (2 pages)
12 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(4 pages)
16 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(4 pages)
16 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(4 pages)
6 February 2013Appointment of Mrs Tina Julie Elaine King as a director (2 pages)
6 February 2013Appointment of Mrs Tina Julie Elaine King as a director (2 pages)
10 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 August 2010Incorporation (24 pages)
9 August 2010Incorporation (24 pages)