TUNSTALL ELECTRONICS LIMITED
Overview
| Company Name | TUNSTALL ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01278131 |
| 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 TUNSTALL ELECTRONICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TUNSTALL ELECTRONICS LIMITED located?
| Registered Office Address | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNSTALL ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| TUNSTALL BYERS ELECTRICAL SERVICES LIMITED | Sep 21, 1976 | Sep 21, 1976 |
What are the latest accounts for TUNSTALL ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TUNSTALL ELECTRONICS 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 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Termination of appointment of Gordon Sutherland as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||
Notification of Tunstall Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Tunstall Healthcare (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr John Lee Robinson on Jun 17, 2019 | 2 pages | CH01 | ||
Termination of appointment of Craig Parsons as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Lee Robinson as a director on Jun 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Parsons as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Shaun Parker as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Paul Lancelot Stobart as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Gordon Sutherland as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Who are the officers of TUNSTALL ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Jonathan Paul | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | British | 191127950001 | ||||||
| ROBINSON, John Lee | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 151701050003 | |||||
| ATTWELL, Simon John | Secretary | Appletree House Newton Road YO61 1QX Tollerton York | British | 41138740002 | ||||||
| DUFFY, Neil Anthony | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 89484760003 | ||||||
| DYSON, Kevin Frederick | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 160501870001 | ||||||
| PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185139930001 | ||||||
| RAWLINS, Peter Jeremy | Secretary | Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire | British | 68104690001 | ||||||
| STRADLING, Alfred John | Secretary | Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | 6657400001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 176639780001 | ||||||
| WHEELER, Robert Henry | Secretary | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 | ||||||
| BALDWIN, Gil Talbot | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 117773400001 | |||||
| BONNER, Rex | Director | 43 Ings Road Kirton Lindsey DN21 4BX Gainsborough Lincolnshire | British | 34292520001 | ||||||
| BUCKLEY, James Peter | Director | The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire | England | British | 129550040002 | |||||
| DAWSON, Michael John | Director | The Doctors House Askham Bryan YO2 3QS York North Yorkshire | British | 46372330001 | ||||||
| DUFFY, Neil Anthony | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 89484760003 | |||||
| DYSON, Kevin Frederick | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | 82727030001 | |||||
| ELSWORTHY, Stuart | Director | Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire | United Kingdom | British | 19091640001 | |||||
| KULLESEID, Peter James | Director | 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire | British | 56139320001 | ||||||
| LOWE, Jonathan Christopher | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | 164709400001 | |||||
| PARKER, Shaun | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 181017920001 | |||||
| RAWLINS, Peter Jeremy | Director | Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire | British | 68104690001 | ||||||
| RICE, William Anthony | Director | Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey | England | British | 55752930001 | |||||
| STOBART, Paul Lancelot | Director | Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||
| STRADLING, Alfred John | Director | Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | 6657400001 | ||||||
| SUTHERLAND, Gordon | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 78333240001 | |||||
| WEBSTER, Richard Philip James | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 176633400001 | |||||
| WHEELER, Robert Henry | Director | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 | ||||||
| WHITE, Ian | Director | 22 Delves Wood Road Beaumont Park HD4 7AS Huddersfield West Yorkshire | British | 69882140001 |
Who are the persons with significant control of TUNSTALL ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tunstall Healthcare (Uk) Limited | Apr 06, 2016 | Doncaster Road Whitley DN14 0HR Goole Whitley Lodge England | Yes | ||||||||||
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Natures of Control
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| Tunstall Group Limited | Apr 06, 2016 | Doncaster Road Whitley DN14 0HR Goole Whitley Lodge England | No | ||||||||||
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Natures of Control
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Does TUNSTALL ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 1999 Delivered On Nov 29, 1999 | Satisfied | Amount secured All monies due or to become due from the obligors (as defined) to the chargee as security trustee on its own behalf and for and on behalf of the beneficiaries (as defined) under the finance documents and the mezzanine finance documents (both as defined | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession (made 16TH june 1998 made between (1) the company and (2) national westminster bank PLC (the "security trustee") and (3) tedco PLC ("tedco") (the "accession deed")) to a composite guarantee and mortgage debenture (made 18TH may 1998 between (1) tedco and (2) the security trustee (the "debenture")) | Created On Jun 16, 1998 Delivered On Jun 25, 1998 | Satisfied | Amount secured All moneys, obligations and liabilities for the time being due, owing or incurred by the company to the chargee or any of them on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Oct 12, 1982 Delivered On Oct 16, 1982 | Satisfied | Amount secured All monies due or to become due under the terms of a debenture dtd 2.12.80 | |
Short particulars Floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 1980 Delivered On Dec 18, 1980 | Satisfied | Amount secured For securing £150,000 and all other monies due or to become due | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts unalled capital (see doc M9). | ||||
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