FRANK TUCKER (RENTAL) LIMITED
Overview
| Company Name | FRANK TUCKER (RENTAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01200292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK TUCKER (RENTAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRANK TUCKER (RENTAL) LIMITED located?
| Registered Office Address | . Gammaton Road EX39 4FG Bideford Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK TUCKER (RENTAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FRANK TUCKER (RENTAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Anchor Mill Braunton Road Barnstaple Devon EX31 1JY* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of FRANK TUCKER (RENTAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Nigel John | Secretary | Barn Park Warmington Farm EX39 4PN Bideford Devon | British | 25154360002 | ||||||
| EVANS, Susan Jayne | Secretary | Barn Park Alverdiscott Road EX39 4PL Bideford Devon | British | 110902430001 | ||||||
| EVANS, Alison Dunbar | Director | Warmington Farm Alverdiscott Road EX39 4PN Bideford Devon | United Kingdom | British | 25154370001 | |||||
| EVANS, Nigel John | Director | Barn Park Warmington Farm EX39 4PN Bideford Devon | United Kingdom | British | 25154360002 | |||||
| EVANS, Walter John | Director | Warmington Farm Alverdiscott Road EX39 4PN Bideford Devon | United Kingdom | British | 25154380001 | |||||
| WALTERS, Bertie Thomas | Secretary | 28 Rosebarn Avenue EX4 6DY Exeter Devon | British | 18782150001 | ||||||
| EVANS, Nicholas Steven | Director | 4 Webbers Close Whimple EX5 2SQ Exeter Devon | United Kingdom | British | 25154390003 | |||||
| RAMSAY, Ian Pallan | Director | Newlands 56 Woodland Drive LN10 6YG Woodhall Spa Lincolnshire | British | 47788840001 | ||||||
| TUCKER, Ernest Kenneth | Director | Eastcote Sidmouth Road Clyst St Mary Exeter Devon | British | 18782180001 | ||||||
| TUCKER, Kim Stuart | Director | 14 Earl Richards Road North EX2 6AG Exeter Devon | British | 54861270001 | ||||||
| TUCKER, William Francis | Director | 427 Topsham Road EX2 7AB Exeter Devon | British | 18782170001 | ||||||
| WALTERS, Bertie Thomas | Director | 28 Rosebarn Avenue EX4 6DY Exeter Devon | British | 18782150001 |
Who are the persons with significant control of FRANK TUCKER (RENTAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E T Holdings Limited | Apr 06, 2016 | Gammaton Road EX39 4FG Bideford . England | No | ||||||||||
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Natures of Control
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Does FRANK TUCKER (RENTAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 09, 1994 Delivered On Sep 10, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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. - license: CC0