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Tummies Limited

06564157

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

STANMORE HOUSE, MANCHESTER, M26 2JS
Incorporated 14/04/2008

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 20/12/2021

Due 03/01/2023

Overdue

Industry

56101
Licensed restaurants

Officers

Tummies Slough Ltd

director · Since 01/01/2020

Mr Palani Ketheeswaran

director · Since 07/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Persons with Significant Control

Tummies Slough Ltd

75–100% shares
75–100% votes
Appoint directors

Flat 5, 111, The Greenway, London, NW9 5AR

Reg: 12114481 · England & Wales · Company, Limited By Shares

Notified 17/12/2019

Former PSCs

Mr. Claude Rene Sady Mariaux

Ceased 01/01/2020

Charges0 outstanding

A registered charge
fully satisfied

London Bridging Finance Limited

All money and liabilities and other sums covenanted to be paid by the borrower to the debenture holder pursuant to facility letter dated 17 december 2019 made between the borrower (1) and the debenture holder (2) (the "facility agreement").

Created 17/12/2019Registered 20/12/2019Satisfied 21/08/2020
Mortgage debenture
fully satisfied

Aib Group (UK) PLC

L/H property at 9 station road cippenham slough fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/2008Registered 01/10/2008Satisfied 04/12/2019
Legal mortgage
fully satisfied

Aib Group (UK) PLC

L/H property k/a 9 station road cippenham slough by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/2008Registered 01/10/2008Satisfied 24/07/2019

Insolvency History1 case

creditors voluntary liquidation

Stephen Phillip Lancaster (practitioner)