TUBEWISE LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

TUBEWISE LIMITED
PURNELLS TREVERVA FARM
TREVERVA PENRYN
NR FALMOUTH
CORNWALL
TR10 9BL
(202 companies also use this postcode)

Classification:

Manufacture of other furniture

Legal Information

Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
02595932
Incorporation Date:
27 Mar 1991
Financial Year End:
31 Mar
Capital:
£2.00 on 23 Apr 2012
For period ending:
31 Mar 2012
Filed on:
12 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2012
Filed on:
23 Apr 2012
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

22 Jul 2014

TUBEWISE LIMITED (Company Number 02595932 ) Registered office: C/o Purnells, Trewoon, Poldhu Cove, Mullion, Cornwall, TR12 7JB Principal trading address: The Roundhouse, Harbour Road, St Blazey, Par, Cornwall, PL24 2BB NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that the final meetings of members and creditors of the above named company, will be held on 26 September 2014 at Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL, at 1.45 pm and 2.00 pm respectively, for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company’s property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL no later than 12noon on 25 September 2014 . Queries may be sent to: lisa@purnells.co.uk or kerry@purnells.co.uk Appointed: 0 4 December 2012 Lisa Alford - IP No 9723 - Joint Liquidator 14 July 2014

Recently Filed Documents - 57 available


Directors and Secretaries

Ronald Jenkins
27 Mar 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 23 Aug 1994

Previous Addresses

THE ROUNDHOUSE
HARBOUR RD.
ST. BLAZEY, PAR
CORNWALL
PL24 2BB
Changed 15 Jan 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tubewise.co.uk
www.tubewise.com
www.tubewise.net
www.tubewise.org.uk
www.tubewise.furniture
www.tubewi.se
www.tubewise.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 12 Oct 2012 7
31 Mar 2011 30 Aug 2011 5
31 Mar 2010 3 Sep 2010 6
31 Mar 2009 24 Sep 2009 6
31 Mar 2008 22 Sep 2008 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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