TUDOR FRANCE LIMITED
Overview
| Company Name | TUDOR FRANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01678310 |
| 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 TUDOR FRANCE LIMITED?
- (5139) /
Where is TUDOR FRANCE LIMITED located?
| Registered Office Address | 29 Ullswater Crescent CR5 2HR Coulsdon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR COFFEE CO. LIMITED(THE) | Nov 15, 1982 | Nov 15, 1982 |
What are the latest accounts for TUDOR FRANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TUDOR FRANCE 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 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16 st Johns Lane London EC1M 4AF on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Neil Thornton on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin George Copland on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Oliver Batel on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Neil Thornton on Jan 31, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TUDOR FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | British | Director | 102049440001 | |||||
| BATEL, Olivier Jean Paul Claude | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | French | Director | 138017260001 | ||||
| COPLAND, Colin George | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | Chartd Accountant | 139582630001 | ||||
| THORNTON, Neil | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | Director | 102049440001 | ||||
| BODEN, Gordon Barry | Secretary | 24 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands | British | 44512160001 | ||||||
| FRANCE, Bernard William | Director | 97 Walmley Road B76 1QL Sutton Coldfield West Midlands | British | Merchant | 23576760001 |
Does TUDOR FRANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 16, 1991 Delivered On Apr 25, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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