TADLEY SERVICES COMPANY LIMITED

TADLEY SERVICES COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTADLEY SERVICES COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03233282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TADLEY SERVICES COMPANY LIMITED?

    • Repair of furniture and home furnishings (95240) / Other service activities

    Where is TADLEY SERVICES COMPANY LIMITED located?

    Registered Office Address
    C/O Harveys Insolvency & Turnaround Ltd
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TADLEY SERVICES COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 04, 2024

    What is the status of the latest confirmation statement for TADLEY SERVICES COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024

    What are the latest filings for TADLEY SERVICES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from Robert Henry House Whitehouse Farm Silchester Road Tadley RG26 3PY to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Nov 01, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    LRESSP

    Total exemption full accounts made up to Oct 04, 2024

    8 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Oct 04, 2024

    1 pagesAA01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Who are the officers of TADLEY SERVICES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Nicola
    9 Sympson Road
    Pamber Heath
    RG26 3UU Tadley
    Hampshire
    Secretary
    9 Sympson Road
    Pamber Heath
    RG26 3UU Tadley
    Hampshire
    British120465700001
    DAVENPORT, Christopher Robert
    Rivendell House Winston Avenue
    Tadley
    RG26 6NN Basingstoke
    Hampshire
    Director
    Rivendell House Winston Avenue
    Tadley
    RG26 6NN Basingstoke
    Hampshire
    United KingdomBritish48975750001
    DAVENPORT, Philip Martin
    9 Sympson Road
    RG26 3UU Tadley
    Hampshire
    Director
    9 Sympson Road
    RG26 3UU Tadley
    Hampshire
    United KingdomEnglish77505810004
    DAVENPORT, Maureen Ann
    Rivendell House
    Winston Avenue
    RG26 3NN Tadley
    Hampshire
    Secretary
    Rivendell House
    Winston Avenue
    RG26 3NN Tadley
    Hampshire
    British77505790001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DAVENPORT, Maureen Ann
    Rivendell House
    Winston Avenue
    RG26 3NN Tadley
    Hampshire
    Director
    Rivendell House
    Winston Avenue
    RG26 3NN Tadley
    Hampshire
    United KingdomBritish77505790001
    NOAKES, Stanley
    6 The Meadows
    OX49 5JN Watlington
    Oxfordshire
    Director
    6 The Meadows
    OX49 5JN Watlington
    Oxfordshire
    United KingdomBritish114717700001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of TADLEY SERVICES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Martin Davenport
    Silchester Road
    RG26 3PY Tadley
    Robert Henry House
    England
    Aug 01, 2016
    Silchester Road
    RG26 3PY Tadley
    Robert Henry House
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does TADLEY SERVICES COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2026Due to be dissolved on
    Oct 25, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Debi Harvey
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    practitioner
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire

    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