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Summary

Contact details

Officers19

Insolvencies1

Events2

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

TUMBUS ONE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1962 (62 years ago)

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Summary

NameTUMBUS ONE LIMITED
Historical names
  • ARRAN ISLE 1962 LIMITED
  • HEYWOOD WILLIAMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00722836
Incorporation Date01 May 1962 (62 years ago) / 15 companies with the same date
Date dissolved16 Apr 2014 (10 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR, ERNST & YOUNG LLP

Officers

individual

IndividualUnited Kingdom

Martin, Terence John

Director


Appointed on05 Oct 1993

Resigned on28 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkin, Howard Leslie

Director


Resigned on31 May 2001

individual

IndividualUnited Kingdom

Barron, Ian

Secretary


Appointed on05 Oct 1993

Resigned on02 Jul 2004

individual

IndividualUnited Kingdom

Martin, Terence John

Secretary


Resigned on05 Oct 1993

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
00722836-1members-voluntary-liquidation15 Dec 2011

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Events

Old value

12 Oct 2011

Name changeARRAN ISLE 1962 LIMITED

03 Nov 2009

Name changeHEYWOOD WILLIAMS LIMITED

Documents

DateNameTypeDocument
25 May 2022Termination director company with name termination dateTM01View
25 May 2022Termination director company with name termination dateTM01View
25 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2011
    due by 30 Sep 2012
  • Last accounts made up to31 Dec 2010
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 02 May 2017
Returns
  • Next returns datedue by 16 May 2012
  • Last returns dated18 Apr 2011
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is TUMBUS ONE LIMITED's headquarters?

TUMBUS ONE LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR, ERNST & YOUNG LLP

What is TUMBUS ONE LIMITED's industry?

TUMBUS ONE LIMITED is in the industry of Dormant company

What year was TUMBUS ONE LIMITED started?

TUMBUS ONE LIMITED was started in 1962

Sources: Companies House