WILLIAM TATTON & COMPANY LIMITED

Overview

Company Name	WILLIAM TATTON & COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00040797
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1894
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM TATTON & COMPANY LIMITED?

(7499) /

Where is WILLIAM TATTON & COMPANY LIMITED located?

Registered Office Address	OPUS RESTRUCTURING LLP 4th Floor Euston House 24 Eversholt Street NW1 1DB London
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM TATTON & COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for WILLIAM TATTON & COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for WILLIAM TATTON & COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 01, 2004
Overdue	Yes

What are the latest filings for WILLIAM TATTON & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2023	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Sep 28, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 13, 2021	Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021	2 pages	AD01

Jul 01, 2021	Liquidators' statement of receipts and payments to May 18, 2021	6 pages	4.68

Jun 28, 2021	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

Dec 19, 2020	Liquidators' statement of receipts and payments to Nov 18, 2020	6 pages	4.68

Jul 04, 2020	Liquidators' statement of receipts and payments to May 18, 2020	6 pages	4.68

Feb 27, 2020	Liquidators' statement of receipts and payments to Nov 18, 2019	5 pages	4.68

Sep 24, 2019	Registered office address changed from Fisher Partners Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on Sep 24, 2019	2 pages	AD01

Jun 27, 2019	Liquidators' statement of receipts and payments to May 18, 2019	5 pages	4.68

Jun 20, 2019	Resignation of a liquidator	3 pages	LIQ06

Dec 09, 2018	Liquidators' statement of receipts and payments to Nov 18, 2018	5 pages	4.68

Jun 20, 2018	Liquidators' statement of receipts and payments to May 18, 2018	5 pages	4.68

Dec 20, 2017	Liquidators' statement of receipts and payments to Nov 18, 2017	5 pages	4.68

Jun 10, 2017	Liquidators' statement of receipts and payments to May 18, 2017	5 pages	4.68

Dec 29, 2016	Liquidators' statement of receipts and payments to Nov 18, 2016	5 pages	4.68

Jun 29, 2016	Liquidators' statement of receipts and payments to May 18, 2016	5 pages	4.68

Dec 02, 2015	Liquidators' statement of receipts and payments to Nov 18, 2015	5 pages	4.68

Jun 12, 2015	Liquidators' statement of receipts and payments to May 18, 2015	5 pages	4.68

Dec 02, 2014	Liquidators' statement of receipts and payments to Nov 18, 2014	5 pages	4.68

Jun 27, 2014	Liquidators' statement of receipts and payments to May 18, 2014	5 pages	4.68

Dec 17, 2013	Liquidators' statement of receipts and payments to Nov 18, 2013	5 pages	4.68

Jun 12, 2013	Liquidators' statement of receipts and payments to May 18, 2013	5 pages	4.68

Dec 06, 2012	Liquidators' statement of receipts and payments to Nov 18, 2012	5 pages	4.68

May 29, 2012	Liquidators' statement of receipts and payments to May 18, 2012	5 pages	4.68

View All Filings

Who are the officers of WILLIAM TATTON & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATTS, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004		Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090002
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Oct 31, 2000		Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
PLATTS, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004		Director	The Coach House 173a Merton Road SW19 1EE London		British	1977-6	95340090002
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Jul 01, 1999	Aug 18, 2000	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
CLARK, Lynda 2 Melton Road WA7 4AH Runcorn Cheshire	Jul 01, 1993	Jul 01, 1999	Secretary	2 Melton Road WA7 4AH Runcorn Cheshire		British		18943600004
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Dec 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
PUGH, Kenneth 29 Tregarn Close Langstone NP6 2JL Newport Gwent		Jul 01, 1993	Secretary	29 Tregarn Close Langstone NP6 2JL Newport Gwent		British		34286020001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
ATTRILL, Geoffrey George Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside	Jul 01, 1993	Jul 01, 1999	Director	Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside		British	1954-4	8545780001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Jul 01, 1999	Aug 18, 2000	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
CLARK, Lynda 2 Melton Road WA7 4AH Runcorn Cheshire	Jul 01, 1993	Jul 01, 1999	Director	2 Melton Road WA7 4AH Runcorn Cheshire		British	1949-7	18943600004
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
DOUGLAS, David Stewart Paterson 133 Schransdreef 3090 Overijse Belgium		Jul 01, 1993	Director	133 Schransdreef 3090 Overijse Belgium		British	1948-10	6800850002
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jul 01, 1993	Oct 31, 1993	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	8545790005
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jul 01, 1999	Aug 18, 2000	Director	7 Arnprior Place KA7 4PT Alloway Ayrshire		British	1951-10	54009620001
HAMLETT, Stephen Nutcombe Miles Lane KT11 2EE Cobham Surrey		Jul 01, 1993	Director	Nutcombe Miles Lane KT11 2EE Cobham Surrey	United Kingdom	British	1952-6	111995340001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Dec 14, 2001	Jan 19, 2004	Director	69 Streatham Court Streatham High Road SW16 1DJ London		British	1973-2	79545730002
PFAFFLI, Hans Albert Gemslaan 48 3090 Overijse Belgium		Jul 01, 1993	Director	Gemslaan 48 3090 Overijse Belgium		Swiss	1945-2	74485220002
PUGH, Kenneth 29 Tregarn Close Langstone NP6 2JL Newport Gwent		Jul 01, 1993	Director	29 Tregarn Close Langstone NP6 2JL Newport Gwent		British	1946-2	34286020001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Director	139 Amhurst Road E8 2AW London		British	1971-3	71755560003

View Detailed Information on Officers and People with Significant Control

Does WILLIAM TATTON & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2005	Commencement of winding up
Sep 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	May 19, 2005	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009	May 17, 2019
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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