THOMAS TUCKER LIMITED

Overview

Company Name	THOMAS TUCKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02690618
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1992
Date of Cessation	Jul 17, 2026

Summary

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

What is the purpose of THOMAS TUCKER LIMITED?

Manufacture of sugar confectionery (10822) / Manufacturing

Where is THOMAS TUCKER LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of THOMAS TUCKER LIMITED?

Previous Company Names
Company Name	From	Until
TOMMY TUCKER LIMITED	May 09, 2001	May 09, 2001
MARKETING GOODS AGENCY LIMITED	Feb 25, 1992	Feb 25, 1992

What are the latest accounts for THOMAS TUCKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for THOMAS TUCKER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 07, 2019

What are the latest filings for THOMAS TUCKER LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 17, 2026	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Dec 10, 2025	Liquidators' statement of receipts and payments to Oct 06, 2025	19 pages	LIQ03

Nov 12, 2024	Liquidators' statement of receipts and payments to Oct 06, 2024	19 pages	LIQ03

Jul 26, 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024	3 pages	AD01

Dec 04, 2023	Liquidators' statement of receipts and payments to Oct 06, 2023	18 pages	LIQ03

Dec 15, 2022	Liquidators' statement of receipts and payments to Oct 06, 2022	23 pages	LIQ03

May 11, 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022	2 pages	AD01

Dec 13, 2021	Liquidators' statement of receipts and payments to Oct 06, 2021	19 pages	LIQ03

Oct 23, 2020	Appointment of a voluntary liquidator	3 pages	600

Oct 07, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	37 pages	AM22

Apr 30, 2020	Administrator's progress report	40 pages	AM10

Dec 16, 2019	Result of meeting of creditors	7 pages	AM07

Nov 26, 2019	Satisfaction of charge 026906180014 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 026906180015 in full	1 pages	MR04

Nov 25, 2019	Statement of administrator's proposal	58 pages	AM03

Nov 02, 2019	Statement of affairs with form AM02SOA	15 pages	AM02

Oct 04, 2019	Registered office address changed from Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ England to Tower Bridge House St Katharine's Way London E1W 1DD on Oct 04, 2019	2 pages	AD01

Oct 02, 2019	Appointment of an administrator	5 pages	AM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Sep 19, 2019	Satisfaction of charge 026906180018 in full	1 pages	MR04

Aug 01, 2019	Registration of charge 026906180021, created on Jul 22, 2019	63 pages	MR01

Feb 20, 2019	Full accounts made up to Dec 31, 2017	25 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Satisfaction of charge 026906180020 in full	1 pages	MR04

View All Filings

Who are the officers of THOMAS TUCKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGG, Paul Richard 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Dec 29, 2017		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	England	British	1941-10	5337340008
HOLGATE, Barbara Ann Park Farm Main Street Hayton DN22 9LF Retford Nottinghamshire	Feb 21, 1992	Oct 13, 1992	Secretary	Park Farm Main Street Hayton DN22 9LF Retford Nottinghamshire		British		6253940001
MARSH, Joyce Katherine Timberville South View Drive Clarborough DN22 9JY Retford Nottinghamshire	Apr 13, 1999	May 22, 2003	Secretary	Timberville South View Drive Clarborough DN22 9JY Retford Nottinghamshire		British		63810000001
PLANT, Stephen 2 Ashbourne Road Hazel Grove SK7 6DX Stockport Cheshire	May 22, 2003	Dec 31, 2006	Secretary	2 Ashbourne Road Hazel Grove SK7 6DX Stockport Cheshire		British		77227740001
STANHAM, Simon Peter Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire	Dec 31, 2006	Dec 31, 2017	Secretary	Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire		British		116557350001
APTGATE LIMITED 82 Well Hall Road Eltham SE9 6SL London	Oct 13, 1992	Apr 13, 1999	Secretary	82 Well Hall Road Eltham SE9 6SL London				5363580001
CHEETHAM, Scott Anthony Park Lodge Gibbets Lane DH10 6BQ Bawtry Notts	Aug 11, 1992	Oct 13, 1992	Director	Park Lodge Gibbets Lane DH10 6BQ Bawtry Notts		British	1935-12	30322560002
CHESLYN CURTIS, Barbara Ann The Old Barn Retford Road, South Leverton DN22 0BY Retford Nottinghamshire	Feb 21, 1992	Jun 17, 2004	Director	The Old Barn Retford Road, South Leverton DN22 0BY Retford Nottinghamshire		British	1951-9	6253940003
CHESLYN-CHRTIS, Barbara Hardwick 129 Jubilee Road DN22 7PF Retford Notts	Feb 21, 1992	Feb 25, 1993	Director	129 Jubilee Road DN22 7PF Retford Notts		British	1925-2	19928390001
GREGG, David Simon Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire	May 04, 2004	Feb 02, 2017	Director	Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire	England	British	1951-2	98332960002
GREGG, Paul Richard 12 Elystan Street Chelsea SW3 3PP London Flat 47 Crown Lodge Uk	Apr 13, 2012	Jan 01, 2014	Director	12 Elystan Street Chelsea SW3 3PP London Flat 47 Crown Lodge Uk	United Kingdom	British	1941-10	116557340007
ROSE, Leslie Stanrick House 38 Totteridge Village N20 8JN London	Sep 18, 2000	Dec 01, 2007	Director	Stanrick House 38 Totteridge Village N20 8JN London	United Kingdom	British	1942-11	75923830001
STANHAM, Simon Peter Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire	Jun 01, 2007	Dec 31, 2017	Director	Unit 2 Coach Crescent Shireoaks Triangle S81 8AD Worksop Nottinghamshire	England	British	1974-5	116557350001
WILLIAMS, Colin Herbert 1 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire	Feb 06, 2004	May 31, 2007	Director	1 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire	England	British	1952-10	93907120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS TUCKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teampartner Ltd

Apr 06, 2016

Coach Crescent

Shireoaks

S81 8AD Worksop

Unit 2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04016531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THOMAS TUCKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2019	Administration started
Oct 07, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London		Oct 07, 2020
Patrick Alexander Lannagan Forvis Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Forvis Mazars Llp One St Peters Square M2 3DE Manchester		Oct 07, 2020

Date	Type
Oct 07, 2020	Commencement of winding up
Jul 17, 2026	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 07, 2020
Patrick Alexander Lannagan Forvis Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Forvis Mazars Llp One St Peters Square M2 3DE Manchester	Oct 07, 2020

View Detailed Information on Insolvency Cases

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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