TAVISTOCK PAPER SALES LIMITED

Overview

Company Name	TAVISTOCK PAPER SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01359462
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1978
Date of Cessation	Dec 20, 2022

Summary

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

What is the purpose of TAVISTOCK PAPER SALES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TAVISTOCK PAPER SALES LIMITED located?

Registered Office Address	Burlington House 369 Wellingborough Road NN1 4EU Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for TAVISTOCK PAPER SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TAVISTOCK PAPER SALES LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 17, 2021

Confirmation statement made on Jun 21, 2021 with updates

5 pages

CS01

Sep 16, 2021

Previous accounting period extended from Dec 31, 2020 to Jun 28, 2021

1 pages

AA01

Sep 14, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2021

Statement of capital on Jul 02, 2021

Capital: GBP 1.00

3 pages

SH19

Jul 02, 2021

legacy

1 pages

CAP-SS

Jul 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 10, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Jun 26, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

Mar 12, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jul 31, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jul 04, 2019

Confirmation statement made on Jun 21, 2019 with no updates

3 pages

CS01

Sep 24, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jul 02, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

Aug 03, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

Jul 03, 2017

Confirmation statement made on Jun 21, 2017 with no updates

3 pages

CS01

Jul 03, 2017

Notification of Jonathan Michael Addy as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 19, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 117,571.42	SH01

May 08, 2016

Accounts for a small company made up to Dec 31, 2015

7 pages

Jul 30, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Jul 14, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 117,571.42	SH01

Aug 15, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Jul 15, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 117,571.42	SH01

View All Filings

Who are the officers of TAVISTOCK PAPER SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSTONE, Robert Douglas 369 Wellingborough Road NN1 4EU Northampton Burlington House	May 21, 2012		Secretary	369 Wellingborough Road NN1 4EU Northampton Burlington House				169484360001
ADDY, Jonathan Michael 369 Wellingborough Road NN1 4EU Northampton Burlington House	Mar 02, 2011		Director	369 Wellingborough Road NN1 4EU Northampton Burlington House	England	British	1961-9	39528370004
KINGSTON, Antony Andrew 16 Triumph Gardens Duston NN5 6YH Northampton Northamptonshire	Mar 31, 2009		Director	16 Triumph Gardens Duston NN5 6YH Northampton Northamptonshire	United Kingdom	British	1961-12	77735650001
THOMPSTONE, Robert Douglas 369 Wellingborough Road NN1 4EU Northampton Burlington House	Mar 02, 2011		Director	369 Wellingborough Road NN1 4EU Northampton Burlington House	England	British	1963-2	67399360002
ELLIOTT, Georgina 1 The Green Turvey MK43 8DA Bedford Bedfordshire		May 02, 2000	Secretary	1 The Green Turvey MK43 8DA Bedford Bedfordshire		British		13384090001
ELLIOTT, Simon Martyn Kingfisher Mill Rise Mill Green, Turvey MK43 8ET Bedford Bedfordshire	May 02, 2000	Mar 31, 2001	Secretary	Kingfisher Mill Rise Mill Green, Turvey MK43 8ET Bedford Bedfordshire		British		70217740001
THACKRAY, Fay Lynnette 54 Churchward Close Grove OX12 0QZ Wantage Oxfordshire	Feb 28, 2003	Mar 02, 2011	Secretary	54 Churchward Close Grove OX12 0QZ Wantage Oxfordshire		British		88087850001
WATTS, Mari 7 Broadway Houghton Conquest MK45 3LT Bedford Bedfordshire	Apr 01, 2001	Feb 28, 2003	Secretary	7 Broadway Houghton Conquest MK45 3LT Bedford Bedfordshire		British		76602100001
BARRADAS, Antonia Candido Goncalves Av Forcas Armadas No 133 Lote D 2od Lisbon 1600 Portugal	Aug 08, 2000	May 31, 2002	Director	Av Forcas Armadas No 133 Lote D 2od Lisbon 1600 Portugal		Portuguese	1949-8	71741500001
BYRNE, Jose Manuel Pinheiro De Sousa 13 Rua Imprensa Nacional FOREIGN Lisbon 1250 Portugal	Feb 27, 1998	May 01, 2008	Director	13 Rua Imprensa Nacional FOREIGN Lisbon 1250 Portugal		Portuguese	1939-7	62090520001
CHEETHAM, Anthony Joseph 27 Great Calcroft WR10 1QS Pershore Worcestershire	Mar 01, 2000	Sep 30, 2001	Director	27 Great Calcroft WR10 1QS Pershore Worcestershire		British	1949-11	57576930002
ELLIOTT, Georgina 1 The Green Turvey MK43 8DA Bedford Bedfordshire		May 02, 2000	Director	1 The Green Turvey MK43 8DA Bedford Bedfordshire		British	1946-7	13384090001
ELLIOTT, Gordon 1 The Green Turvey MK43 8DA Bedford Bedfordshire		Feb 08, 2000	Director	1 The Green Turvey MK43 8DA Bedford Bedfordshire		British	1946-12	13384080001
JOKIPII, Kim Christian Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey	Feb 27, 1998	Dec 16, 1998	Director	Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		Finnish	1948-5	101920210001
KINGSTON, Antony Andrew 16 Triumph Gardens Duston NN5 6YH Northampton Northamptonshire	Feb 27, 1998	Jun 30, 2001	Director	16 Triumph Gardens Duston NN5 6YH Northampton Northamptonshire	United Kingdom	British	1961-12	77735650001
MANUEL, Joao Da Costa Rua Ivens 57-3 Esq Lisboa 1200 Portugal	Sep 30, 2001	Jan 14, 2008	Director	Rua Ivens 57-3 Esq Lisboa 1200 Portugal		Portuguese	1952-11	62623950001
MAUTEUEGRO, Eduardo Antonio Avenida Mario Moutinho 1708 1/A Lisbon Portugal	Feb 07, 2008	Mar 31, 2009	Director	Avenida Mario Moutinho 1708 1/A Lisbon Portugal		Portuguese	1954-12	129757010001
MORGADO, Jose Manuel Felix Avenida Conde Valbom No 1, 8th Floor Lisboa 1050-026 Portugal	Jan 14, 2008	Mar 02, 2011	Director	Avenida Conde Valbom No 1, 8th Floor Lisboa 1050-026 Portugal	Portugal	Portuguese	1960-6	127783090001
PESSANHA, Vasco Luis Schultness De Quevedo Rua S Domingos A Lapa 7-1 FOREIGN Lisbon 1200-832 Portugal	Feb 27, 1998	Sep 30, 2001	Director	Rua S Domingos A Lapa 7-1 FOREIGN Lisbon 1200-832 Portugal		Portugese	1942-10	62252560002
SANTOS, Mario Francisco Costa Santos Silva Rua 4 Lote 1 Alio Das Vinhas Sesimbra 2970 Sesimbra FOREIGN Portugal	Feb 27, 1998	Aug 08, 2000	Director	Rua 4 Lote 1 Alio Das Vinhas Sesimbra 2970 Sesimbra FOREIGN Portugal		Portuguese	1972-10	58059390002
SIEBERT, James David 34 Church Street Ardington OX12 8QA Wantage Oxfordshire	Sep 30, 2001	Jun 30, 2009	Director	34 Church Street Ardington OX12 8QA Wantage Oxfordshire		British	1970-12	78944860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAVISTOCK PAPER SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Michael Addy 369 Wellingborough Road NN1 4EU Northampton Burlington House	Apr 06, 2016	369 Wellingborough Road NN1 4EU Northampton Burlington House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TAVISTOCK PAPER SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 29, 2011 Delivered On Mar 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 30, 2011Registration of a charge (MG01) Sep 10, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 1988 Delivered On Dec 20, 1985	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 1985Registration of a charge Jul 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 27, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 1 stamthwaite ghyll, crosswaite, cumbria togethere with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 11, 1985Registration of a charge Feb 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1984 Delivered On Oct 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises erected thereon or part thereof flat 11, stamthwaite ghyll, crosswaite, cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 03, 1984Registration of a charge Feb 01, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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