TALLOW MEWS BLOCK 7 LIMITED

TALLOW MEWS BLOCK 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTALLOW MEWS BLOCK 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03136265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALLOW MEWS BLOCK 7 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TALLOW MEWS BLOCK 7 LIMITED located?

    Registered Office Address
    19 Brook Meadows
    Denby Dale
    HD8 8GW Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALLOW MEWS BLOCK 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TALLOW MEWS BLOCK 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 19 19 Brook Meadows Denby Dale Huddersfield HD8 8EW England to 19 Brook Meadows Denby Dale Huddersfield HD8 8GW on Jul 10, 2019

    1 pagesAD01

    Appointment of Mr Kevin Graham as a director on Jul 01, 2019

    2 pagesAP01

    Registered office address changed from Sweet Pea Cottage Hawthorn Lodge Melbourne York YO42 4SX to 19 19 Brook Meadows Denby Dale Huddersfield HD8 8EW on Jul 01, 2019

    1 pagesAD01

    Termination of appointment of Gavin Tayles as a secretary on Dec 20, 2018

    1 pagesTM02

    Termination of appointment of Gavin Paul Tayles as a director on Dec 20, 2018

    1 pagesTM01

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Justin Shaw as a secretary on Feb 01, 2018

    1 pagesTM02

    Appointment of Mr Gavin Tayles as a secretary on Feb 01, 2018

    2 pagesAP03

    Termination of appointment of Justin Shaw as a director on Feb 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Gavin Paul Tayles on May 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from 27 Tallow Mews, Smithy Lane Skelmanthorpe Huddersfield HD8 9FG to Sweet Pea Cottage Hawthorn Lodge Melbourne York YO42 4SX on Sep 29, 2014

    1 pagesAD01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 4
    SH01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of TALLOW MEWS BLOCK 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Kevin
    Brook Meadows
    Denby Dale
    HD8 8GW Huddersfield
    19
    England
    Director
    Brook Meadows
    Denby Dale
    HD8 8GW Huddersfield
    19
    England
    United KingdomEnglish161342680001
    BARRACLOUGH, David Lyndon
    Unit 1
    Park Mill Clayton
    Huddersfield
    West Yorkshire
    Secretary
    Unit 1
    Park Mill Clayton
    Huddersfield
    West Yorkshire
    British48015080003
    SHAW, Justin
    25 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    Secretary
    25 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    British67448790001
    TAYLES, Gavin
    Hawthorn Lodge
    Melbourne
    YO42 4SX York
    Sweet Pea Cottage
    Secretary
    Hawthorn Lodge
    Melbourne
    YO42 4SX York
    Sweet Pea Cottage
    253751100001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BARRACLOUGH, David Lyndon
    Unit 1
    Park Mill Clayton
    Huddersfield
    West Yorkshire
    Director
    Unit 1
    Park Mill Clayton
    Huddersfield
    West Yorkshire
    British48015080003
    FISHER, Daren Wayne
    27 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    27 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    British67448770001
    HUGILL, Benjamin Jared
    26 Tallow Mews
    Smithy Lane
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    26 Tallow Mews
    Smithy Lane
    HD8 9FG Huddersfield
    West Yorkshire
    United KingdomBritish110558470001
    LOWE, Janine
    26 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    26 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    British90850820001
    QUIGLEY, Kyle
    27 Tallow Mews
    Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    27 Tallow Mews
    Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    British / N.Ireland75688480001
    ROCK, David Henry
    Fell Greave Farm Barn
    Fell Greave Road
    HD2 1NH Huddersfield
    West Yorkshire
    Director
    Fell Greave Farm Barn
    Fell Greave Road
    HD2 1NH Huddersfield
    West Yorkshire
    United KingdomBritish38128520005
    SHAW, Justin
    25 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    25 Tallow Mews
    Smithy Lane, Skelmanthorpe
    HD8 9FG Huddersfield
    West Yorkshire
    EnglandBritish67448790001
    TAYLES, Gavin Paul
    Hawthorn Lodge
    Melbourne
    YO42 4SX York
    Sweet Pea Cottage
    England
    Director
    Hawthorn Lodge
    Melbourne
    YO42 4SX York
    Sweet Pea Cottage
    England
    EnglandBritish156667690002
    THOMPSON, Adele Elizabeth
    27 Tallow Mews
    Smithy Lane
    HD8 9FG Huddersfield
    West Yorkshire
    Director
    27 Tallow Mews
    Smithy Lane
    HD8 9FG Huddersfield
    West Yorkshire
    British85224730001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    What are the latest statements on persons with significant control for TALLOW MEWS BLOCK 7 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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