Tlbrut Limited in Market Place ILMINSTER

Tlbrut Limited ILMINSTER

Tlbrut Limited was dissolved on 2021-09-28. Tlbrut was a private limited company that was situated at 1 Cornhill, Market Place, Ilminster, TA19 0AD, ENGLAND. The company (formally formed on 2012-03-22) was run by 1 director and 1 secretary.
Director Alice T. who was appointed on 08 August 2018.
Among the secretaries, we can name: Emma D. appointed on 19 April 2020.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2020-03-22 and last time the annual accounts were sent was on 31 December 2019. 2016-03-22 was the date of the latest annual return.

Tlbrut Limited Address / Contact

Office Address	1 Cornhill
Office Address2	Market Place
Town	Ilminster
Post code	TA19 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08001200
Date of Incorporation	Thu, 22nd Mar 2012
Date of Dissolution	Tue, 28th Sep 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 3rd May 2021
Last confirmation statement dated	Sun, 22nd Mar 2020

Company staff

Emma D.

Position: Secretary

Appointed: 19 April 2020

Alice T.

Position: Director

Appointed: 08 August 2018

Alexander M.

Position: Secretary

Appointed: 17 May 2018

Resigned: 09 April 2020

Patricia S.

Position: Director

Appointed: 28 June 2017

Resigned: 01 September 2018

Matthew E.

Position: Director

Appointed: 01 December 2015

Resigned: 28 June 2017

Nils D.

Position: Director

Appointed: 23 March 2015

Resigned: 30 November 2015

Eric K.

Position: Secretary

Appointed: 01 May 2012

Resigned: 07 June 2013

Eric K.

Position: Director

Appointed: 22 March 2012

Resigned: 07 June 2013

Lars V.

Position: Director

Appointed: 22 March 2012

Resigned: 20 March 2015

People with significant control

Temperley Holdings Limited

Phoenix Brewery 13 Bramley Road Bramley Road, Phoenix Brewery 13 Bramley Road, London, W10 6SZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, September 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021	gazette	Free Download (1 page)
AD01	New registered office address 1 Cornhill Market Place Ilminster TA19 0AD. Change occurred on 2021-05-13. Company's previous address: 27 Bruton Street London W1J 6QN England. filed on: 13th, May 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (14 pages)
CH03	On 2020-08-09 secretary's details were changed filed on: 10th, August 2020	officers	Free Download (1 page)
AD01	New registered office address 27 Bruton Street London W1J 6QN. Change occurred on 2020-05-05. Company's previous address: Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom. filed on: 5th, May 2020	address	Free Download (1 page)
AP03	Appointment (date: 2020-04-19) of a secretary filed on: 27th, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-04-09 filed on: 9th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-22 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, January 2020	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-22 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 7th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-08 filed on: 8th, August 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-05-17) of a secretary filed on: 21st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-22 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, February 2018	accounts	Free Download (14 pages)
MR01	Registration of charge 080012000003, created on 2018-01-31 filed on: 2nd, February 2018	mortgage	Free Download (57 pages)
AP01	New director was appointed on 2017-06-28 filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-28 filed on: 28th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-03-22 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, March 2016	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-01 filed on: 11th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address Phoenix Brewery 13 Bramley Road London W10 6SZ. Change occurred on 2015-06-01. Company's previous address: 2-7 Colville Mews London W11 2DA. filed on: 1st, June 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 24th, March 2015	annual return	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-20 filed on: 23rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-23 filed on: 23rd, March 2015	officers	Free Download (2 pages)
MR01	Registration of charge 080012000002, created on 2015-03-23 filed on: 23rd, March 2015	mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-16: 1.00 GBP	capital
AD01	Registered office address changed from 6-10 Colville Mews London W11 2DA United Kingdom on 2014-04-16 filed on: 16th, April 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 22nd, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 19th, October 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2012	mortgage	Free Download (7 pages)
AP03	Appointment (date: 2012-05-23) of a secretary filed on: 23rd, May 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Tlbrut Limited ILMINSTER

Tlbrut Limited Address / Contact

Company Information / Profile

Company staff

Emma D.

Alice T.

Alexander M.

Patricia S.

Matthew E.

Nils D.

Eric K.

Eric K.

Lars V.

People with significant control

Company filings

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