TAMWADE (NORTHAMPTON) LIMITED
Overview
| Company Name | TAMWADE (NORTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01488194 |
| 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 TAMWADE (NORTHAMPTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAMWADE (NORTHAMPTON) LIMITED located?
| Registered Office Address | Walton Lodge Middle Warberry Road TQ1 1RS Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMWADE (NORTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED | Jan 03, 1984 | Jan 03, 1984 |
| COMBEX LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FANFELIX LIMITED | Mar 28, 1980 | Mar 28, 1980 |
What are the latest accounts for TAMWADE (NORTHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TAMWADE (NORTHAMPTON) 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Beech Hill House, Walnut Gardens Exeter Devon EX4 4DH to Walton Lodge Middle Warberry Road Torquay TQ1 1RS on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of TAMWADE (NORTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Hugh James | Secretary | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | British | 11830210001 | ||||||
| REYNOLDS, Jerimy George | Director | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon | England | British | Company Director | 93199250002 | ||||
| SINCLAIR, Hugh James | Director | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | England | British | Chartered Accountant | 11830210001 | ||||
| GORDON, Huntly | Director | Haverbrack The Lees Challock Charing Canterbury Kent | British | Company Director | 11830200001 |
Who are the persons with significant control of TAMWADE (NORTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerimy George Reynolds | Apr 06, 2016 | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TAMWADE (NORTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On May 10, 1983 Delivered On May 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 07, 1981 Delivered On May 15, 1981 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other company named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jul 23, 1980 Delivered On Aug 07, 1980 | Satisfied | Amount secured The amounts of all obligations as defined in a deed of charge not exceeding in the aggregate £9,000,000 | |
Short particulars Book and other debts and stock of raw materials, work in progress and finishedgoods, both present and future, and a bank account of the company. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jul 23, 1980 Delivered On Jul 30, 1980 | Satisfied | Amount secured All monies due or to become due from the tamwade limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charge undertaking and property and assets present and futureincluding goodwill book debts and uncalled capital. With all buildings fixtures,and trade fixtures, plant & machinery. Stock in trade. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 23, 1980 Delivered On Jul 24, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future book debts & goodwill. | ||||
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