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WINDSOR HOUSE 42-50, 42-50 VICTORIA STREET, LONDON, SW1H 0TL
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TUBE LINES (HOLDINGS) LIMITED
Private limited with Share Capital
Company is dissolved
23 November 2001
74990 Non-trading company - Non-trading company
Available to 29 Jul 2013. Next accounts due by 31 Dec 2014
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Howard Ernest Carter | Director | ||
| Sir Peter Gerard Hendy | Director | ||
| Mr Stephen David Allen | Director | ||
| Mr Howard Earnest Carter | Company Secretary | ||
| Mr Martin Patrick William Jones | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge By Way Of Assignment | Hsbc Bank PLC | SATISFIED | ||
| The Law Debenture Intermediary Corporation PLC As The Borrower Security Trustee | OUTSTANDING | |||
| Assignment Agreement | Hsbc Bank PLC As Agent And Trustee For The Finance Parties (The Facility Agent) | SATISFIED | ||
| A Debenture And Share Mortgage | Cit Group Structured Finance (Uk) Limited As Mezzanine Security Trustee For Itself And Onbehalf | SATISFIED | ||
| Mortgage Over Shares | Societe Generale (London Branch) (As Security Trustee For The Senior Lenders) | SATISFIED | ||
| A Floating Charge And Share Mortgage | Societe Generale (London Branch) The Security Trustee For The Senior Lenders | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £700,000.00 | £700,000.00 | £700,000.00 | £35,500,000.00 | £37,100,000.00 |
| Net Worth | £45,000,000.00 | £45,000,000.00 | £45,000,000.00 | £191,400,000.00 | £190,100,000.00 |
| Total Current Liabilities | £800,000.00 | £800,000.00 | £800,000.00 | £268,300,000.00 | £276,000,000.00 |
| Total Current Assets | £700,000.00 | £700,000.00 | £700,000.00 | £938,600,000.00 | £936,200,000.00 |
Frequently Asked Questions about TUBE LINES (HOLDINGS) LIMITED
Detailed answers about TUBE LINES (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
When was TUBE LINES (HOLDINGS) LIMITED founded?
TUBE LINES (HOLDINGS) LIMITED was officially incorporated on 23 November 2001 and is registered under company number 04328016. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TUBE LINES (HOLDINGS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TUBE LINES (HOLDINGS) LIMITED?
TUBE LINES (HOLDINGS) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TUBE LINES (HOLDINGS) LIMITED do?
TUBE LINES (HOLDINGS) LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TUBE LINES (HOLDINGS) LIMITED's registered address?
The registered office address of TUBE LINES (HOLDINGS) LIMITED is 42-50, Victoria Street, London, Westminster, SW1H 0TL. This is the official address filed with Companies House for legal and statutory correspondence.
Is TUBE LINES (HOLDINGS) LIMITED financially stable?
Based on the latest accounts up to 29 Jul 2013, TUBE LINES (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.