TUNPROP LIMITED
Overview
| Company Name | TUNPROP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02723422 |
| 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 TUNPROP LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TUNPROP LIMITED located?
| Registered Office Address | Mill Farm Weston NG23 6TS Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNPROP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TUNPROP 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Notification of Michael Hewson as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Colin Hewson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard William Staniforth on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
Who are the officers of TUNPROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWSON, Michael Colin | Secretary | Mill Farm Weston NG23 6TS Newark Nottinghamshire | British | 35557300002 | ||||||
| HEWSON, Michael Colin | Director | Mill Farm Weston NG23 6TS Newark Nottinghamshire | United Kingdom | British | 35557300002 | |||||
| STANIFORTH, Richard William | Director | South Muskham NG23 6EB Newark The Grange Notts | England | British | 79742070002 | |||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| STANIFORTH, Richard William | Director | 75 Gowrie Road SW11 5NN London | British | 69497860001 | ||||||
| STRAND, Peter John | Director | Sweetwoods Farmhouse Cowden TN8 7JN Edenbridge Kent | British | 30129750001 | ||||||
| CRIPPS SECRETARIES LIMITED | Director | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 |
Who are the persons with significant control of TUNPROP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hewson | Apr 07, 2016 | Mill Farm Weston NG23 6TS Nottinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TUNPROP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 04, 1997 Delivered On Jul 19, 1997 | Outstanding | Amount secured £668,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a sweetwoods farm hoylte east sussex t/n's K444552 and ESX80388 and the buildings installations and structures thereon and all fixtures fittings plant and machinery thereon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1992 Delivered On Sep 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of priority dated 27/8/92 | |
Short particulars F/H property being sweetwoods farm, holtye, east sussex t/no. Esx 80388 f/h property forming part of sweetwoods farm on the south side of the road from holtye to cowden, sevenoaks, kent t/no. K 444552. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1992 Delivered On Sep 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of priority dated 27/8/92 | |
Short particulars F/H property being sweetwoods farm, holtye, east sussex t/no. Esx 80388 f/h property forming part of sweetwoods farm on the south side of the road from holtye to cowden, sevenoaks, kent t/no. K 444552. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1992 Delivered On Sep 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of priority dated 27/8/92 | |
Short particulars F/H property being sweetwoods farm, holtye, east sussex t/no.esx 80388 f/h property forming part of sweetwoods farm on the south side of the road from holtye to cowden, sevenoaks, kent t/no.k 444552. | ||||
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