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Company Information for

TB INVESTMENTS LIMITED

SECOND FLOOR, POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
05361914
Private Limited Company
Liquidation

Company Overview

About Tb Investments Ltd
TB INVESTMENTS LIMITED was founded on 2005-02-11 and has its registered office in Upper Parliament Street. The organisation's status is listed as "Liquidation". Tb Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TB INVESTMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR
POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
Other companies in LS19
 
Previous Names
GREATNOTE LIMITED11/04/2005
Filing Information
Company Number 05361914
Company ID Number 05361914
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 08/06/2017
Account next due 08/03/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 12:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TB INVESTMENTS LIMITED
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Companies with same name TB INVESTMENTS LIMITED
The following companies were found which have the same name as TB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TB Investments LLC 3275 South Marion Street Englewood CO 80113 Noncompliant Company formed on the 2008-01-17
TB INVESTMENTS, LLC 701 PIKE ST STE 1700 SEATTLE WA 98101 Dissolved Company formed on the 2004-11-09
TB INVESTMENTS, L.C. MACK AVENUE SUITE 383 GROSSE POINTE FARMS 48326 Michigan 18530 UNKNOWN Company formed on the 2005-09-30
TB INVESTMENTS, LLC 2793 METAMORA RD. OXFORD Michigan 48371 UNKNOWN Company formed on the 2010-07-19
TB INVESTMENTS, LLC 117 MAIN STREET WAKEFIELD RI 02879 Active Company formed on the 2016-01-04
TB INVESTMENTS LLP - - - - - Dissolved/Cancelled Company formed on the 2013-01-07
TB INVESTMENTS GROUP, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2014-04-18
TB INVESTMENTS (QLD) PTY LTD Active Company formed on the 2014-06-17
TB INVESTMENTS, LLC 2330 MONTGOMERY PARK BLVD APT 613 CONROE TX 77304 Forfeited Company formed on the 2016-05-04
TB INVESTMENTS, LLC 3422 Old Capitol Trl Ste 700 Wilmington DE 19808 Unknown Company formed on the 1994-03-11
TB INVESTMENTS LTD British Columbia Active Company formed on the 2017-02-07
TB INVESTMENTS L.L.C. Revoked Company formed on the 2014-09-16
TB INVESTMENTS, INC. 3000 66TH STREET NORTH ST. PETERSBURG FL Inactive Company formed on the 1982-03-02
TB INVESTMENTS, LLC 3673 JUSTISON RD COCONUT GROVE FL 33133 Inactive Company formed on the 2005-07-01
TB INVESTMENTS I, LLC 6320 SALMON PLACE VERO BEACH FL 32967 Active Company formed on the 2017-03-08
TB INVESTMENTS 127, LLC 2200 BISCAYNE BLVD MIAMI FL 33137 Active Company formed on the 2018-10-03
TB INVESTMENTS LLC California Unknown
TB INVESTMENTS LP California Unknown
TB INVESTMENTS LLC California Unknown
TB INVESTMENTS INCORPORATED California Unknown

Company Officers of TB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN THOMAS MORLEY
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER
 Company Secretary 2007-09-28 2015-10-01
JOHN ALEXANDER
 Director 2005-02-25 2015-10-01
STEPHEN GRAEME NEWMAN
 Company Secretary 2005-02-25 2007-09-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-11 2005-02-25
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-11 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS MORLEY DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
KEVIN THOMAS MORLEY DPE AUTO ENGINEERING GROUP LIMITED Director 2015-08-19 CURRENT 2014-05-08 Active - Proposal to Strike off
KEVIN THOMAS MORLEY TGAC HOLDINGS LIMITED Director 2007-09-28 CURRENT 2005-01-17 Dissolved 2018-04-10
KEVIN THOMAS MORLEY BSI INVESTMENTS LIMITED Director 2007-05-10 CURRENT 2005-01-27 Active
KEVIN THOMAS MORLEY KEVIN MORLEY MARKETING LIMITED Director 1995-06-30 CURRENT 1992-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE ANTHONY JOHN SARGEANT DATE OF RELEASE - 19/12/2017
2018-06-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009659
2017-10-09AA08/06/17 TOTAL EXEMPTION FULL
2017-09-20AA01PREVSHO FROM 28/09/2017 TO 08/06/2017
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM I2 MANSFIELD, OFFICE SUITE 0.3 HAMILTON COURT MANSFIELD NOTTINGHAMSHIRE NG18 5FB ENGLAND
2017-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-15AR0111/02/16 FULL LIST
2015-11-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN ALEXANDER
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
2015-09-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2015-06-29AA01PREVSHO FROM 29/09/2014 TO 28/09/2014
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0111/02/15 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN THOMAS MORLEY / 08/09/2014
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0111/02/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-28AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-02-14AR0111/02/13 FULL LIST
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-27AR0111/02/12 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-09AR0111/02/11 FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-15AR0111/02/10 FULL LIST
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-10363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-22225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-11-30SASHARES AGREEMENT OTC
2007-11-3088(2)RAD 28/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-23288bSECRETARY RESIGNED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LY
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-25363sRETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-11CERTNMCOMPANY NAME CHANGED GREATNOTE LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-13
Appointmen2017-06-13
Notices to2017-06-13
Fines / Sanctions
No fines or sanctions have been issued against TB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TB INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-06-08

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TB INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TB INVESTMENTS LIMITED
Trademarks
We have not found any records of TB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TB INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTB INVESTMENTS LIMITEDEvent Date2017-06-13
I, Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, give notice that on 8 June 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company are required, on or before 20 July 2017 to send in their full names, addresses and particulars of their claims to the undersigned Anthony John Sargeant, the liquidator of the company and, in default thereof they will be excluded from the benefit of any distribution. Further information about this case is available from Sarah Ruddy at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2757. Anthony John Sargeant , Liquidator Dated: 12 June 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTB INVESTMENTS LIMITEDEvent Date2017-06-08
Passed on 8th June 2017 At an extraordinary general meeting of the members of the above company, duly convened, and held at Crosby Farm, Lyons Road, Slinfold RH13 0RX on 8th June 2017 at 2 pm the following resolutions were passed, No 1 as an special resolution, and No 2 as an ordinary resolution: 1. "The company be wound up voluntarily by members" and 2. "That Anthony Sargeant of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be, and is hereby appointed liquidator for the purposes of such winding up". All communications to: bankruptcy@bridgewood.co.uk or fax 0115 924 1565. Office Holder Details: Anthony John Sargeant (IP number 9659 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 8 June 2017 . Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2757. Kevin Morley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTB INVESTMENTS LIMITEDEvent Date2017-06-08
Anthony John Sargeant of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF : Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2757.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 6LF