TANGIBLE RESULTS LIMITED
Overview
| Company Name | TANGIBLE RESULTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02584807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TANGIBLE RESULTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is TANGIBLE RESULTS LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANGIBLE RESULTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANGIBLE RESULTS LIMITED | Feb 22, 1991 | Feb 22, 1991 |
What are the latest accounts for TANGIBLE RESULTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for TANGIBLE RESULTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for TANGIBLE RESULTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Current accounting period extended from Apr 05, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Sep 21, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Laura Elizabeth Woolfenden as a person with significant control on Feb 04, 2021 | 2 pages | PSC01 | ||||||||||
Notification of David Alexander Woolfenden as a person with significant control on Feb 04, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Melanie Woolfenden as a person with significant control on Mar 25, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Anchorage Coombelands Lane Pulborough West Sussex RH20 1AG to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Alexander Woolfenden as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Laura Elizabeth Woolfenden as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Margaret Woolfenden as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of TANGIBLE RESULTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLFENDEN, David Alexander | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 279762500001 | |||||
| WOOLFENDEN, Laura Elizabeth | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 279762480001 | |||||
| OATLEY, Anne Mary | Secretary | Farm Cottages Parkfield Way RH16 4TB Haywards Heath 1 West Sussex | British | 71060950002 | ||||||
| WOOLFENDEN, John Granville | Secretary | 39 Masons Way Codmore Hill RH20 1DZ Pulborough West Sussex | British | 15949350004 | ||||||
| DORCHESTER NOMINEES LTD | Secretary | 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 77545680001 | |||||||
| OATLEY, Anne Mary | Director | 6 Laurel House Great Heathmead RH16 1FE Haywards Heath West Sussex | British | 71060950001 | ||||||
| WOOLFENDEN, John Granville | Director | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | United Kingdom | British | 15949350005 | |||||
| WOOLFENDEN, Melanie Margaret | Director | Coombelands Lane RH20 1AG Pulborough The Anchorage West Sussex United Kingdom | France | British | 250215320002 |
Who are the persons with significant control of TANGIBLE RESULTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Woolfenden | Feb 04, 2021 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Laura Elizabeth Woolfenden | Feb 04, 2021 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Melanie Woolfenden | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Granville Woolfenden | Apr 06, 2016 | The Anchorage Coombelands Lane RH20 1AG Pulborough West Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TANGIBLE RESULTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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