D.E. TUCKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.E. TUCKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03215526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.E. TUCKER LIMITED?

    • (4534) /

    Where is D.E. TUCKER LIMITED located?

    Registered Office Address
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.E. TUCKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2002

    What are the latest filings for D.E. TUCKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Registered office address changed from Royal House 286 Manningham Lane Bradford BD8 7BP on Mar 04, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2009

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs

    5 pages4.20

    legacy

    6 pages363s

    Who are the officers of D.E. TUCKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Sally Patricia
    Brockley House Brent Street
    Brent Knoll
    TA9 4EH Highbridge
    Somerset
    Secretary
    Brockley House Brent Street
    Brent Knoll
    TA9 4EH Highbridge
    Somerset
    British48240800001
    TUCKER, Desmond Edward, Mr.
    Brockley House Brent Street
    Brent Knoll
    TA9 4EH Highbridge
    Somerset
    Director
    Brockley House Brent Street
    Brent Knoll
    TA9 4EH Highbridge
    Somerset
    United KingdomBritishDirector48240790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does D.E. TUCKER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Sep 12, 1996
    Delivered On Sep 23, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 23, 1996Registration of a charge (395)

    Does D.E. TUCKER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2013Dissolved on
    Feb 02, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Sugden
    Auker Rhodes
    Royd House
    BD8 7BP 286 Manningham Lane
    Bradford
    practitioner
    Auker Rhodes
    Royd House
    BD8 7BP 286 Manningham Lane
    Bradford

    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