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TULSA (HOLDINGS) LIMITED

Learn more about TULSA (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERMINUS BUILDINGS, WOOD STREET, CARDIFF, SOUTH GLAMORGAN, CF1 1NH

TULSA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01020710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 1994.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.25
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1981.12.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.08.04
BARCLAYS BANK PLC
GURANTEE DEBENTURE - Outstanding on 1983.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.12

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1997.11.06
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.08.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.05.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.07.16
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.07.05
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.07.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.11.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, 14 CLYTHA PARK ROAD, NEWPORT, GWENT, NP9 4PB
Form type: 287
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
AD 04/06/90---------, £ SI [email protected]=833000, £ IC 115574/948574
Form type: 88(2)R
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/05/90
Form type: 123
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/05/90
Form type: ORES12
Date: 1990.05.29
Child documents:
Document type: ANNOTATION
Date: 1990.05.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/90
Document type: ANNOTATION
Date: 1990.05.29
Form type: ORES04
Document description: £ NC 120000/1000000
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/90 FROM:, 13TH FLOOR CHARTIST TOWER, DOCK STREET, NEWPORT, GWENT NP9 1YZ
Form type: 287
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/09/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/85
Form type: AA
Date: 1986.02.11

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Company directors and board members:

GEORGE OSZTREICHER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.17
44 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
GEORGE OSZTREICHER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17
44 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
JOSEF PARNESS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17
4 WELLFIELD COURT MARSHFIELD , CARDIFF
CF3 8TJ, SOUTH GLAMORGAN
WALES
PAULINE RACHEL PETERS (dissolve)
Secretary, 1991.08.30 - 1993.12.07
PICODEAN BOWDENS LANE PENHOW , NEWPORT
NP6 3AA, GWENT
TYRONE JAMES ALLARD (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17 - 1994.12.23
INIS SMEAR FLEMINGSTON , BARRY
CF62 4QJ, SOUTH GLAMORGAN
S WALES
DAVID ANTHONY PETERS (dissolve)
Director, 1992.03.25 - 1993.12.17
PICODEAN BOWDENS LANE PENHOW , NEWPORT
NP6 3AA, GWENT

Companies near to TULSA (HOLDINGS) ltd.

Information about the Private Limited Company TULSA (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data