TUDOR STREET ACQUISITIONS LIMITED

TUDOR STREET ACQUISITIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TUDOR STREET ACQUISITIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03680937
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1998

Summary

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

What is the purpose of TUDOR STREET ACQUISITIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TUDOR STREET ACQUISITIONS LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of TUDOR STREET ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 1031 PLC	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for TUDOR STREET ACQUISITIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 11, 2022
Next Accounts Due On	May 11, 2023
Last Accounts
Last Accounts Made Up To	Aug 15, 2021

What is the status of the latest confirmation statement for TUDOR STREET ACQUISITIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2023
Next Confirmation Statement Due	Jan 04, 2024
Next Confirmation Statement Made Up To	Dec 21, 2022
Overdue	Yes

What are the latest filings for TUDOR STREET ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 03, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

LIQ03

Apr 18, 2023

Appointment of a voluntary liquidator

600

Apr 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 18, 2023

Declaration of solvency

LIQ01

Mar 10, 2023

Statement of capital following an allotment of shares on Mar 09, 2023

Capital: GBP 45,050,000

SH01

Mar 09, 2023

Statement of capital on Mar 09, 2023

Capital: GBP 1

SH19

Mar 09, 2023

legacy

SH20

Mar 09, 2023

legacy

CAP-SS

Mar 09, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to profit and loss account 09/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of directors/ change of registered address 01/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2023

Memorandum and Articles of Association

MA

Feb 06, 2023

Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

AP01

Feb 06, 2023

Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

TM01

Feb 06, 2023

Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

TM01

Jan 17, 2023

Confirmation statement made on Dec 21, 2022 with no updates

CS01

Aug 22, 2022

Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

TM02

Jan 10, 2022

Full accounts made up to Aug 15, 2021

AA

Jan 04, 2022

Confirmation statement made on Dec 21, 2021 with no updates

CS01

Jan 08, 2021

Confirmation statement made on Dec 21, 2020 with no updates

CS01

Jan 04, 2021

Full accounts made up to Aug 16, 2020

AA

Dec 18, 2020

Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

AA01

Feb 26, 2020

Full accounts made up to Aug 18, 2019

AA

Jan 03, 2020

Confirmation statement made on Dec 21, 2019 with updates

CS01

May 24, 2019

Full accounts made up to Aug 18, 2018

AA

View All Filings

Who are the officers of TUDOR STREET ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELL, Derek Anthony Chamberlain Square B3 3AX Birmingham One England	Feb 01, 2023		Director	Chamberlain Square B3 3AX Birmingham One England		United Kingdom	British	1954-8	Director	299032280001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Aug 22, 2022	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						191629410001
CROSS, Anthony 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire	Feb 07, 2002	Apr 30, 2003	Secretary	38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire			British		Company Secretary	1812400001
DEEGAN, Jayne 5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire	May 01, 2003	Jan 07, 2004	Secretary	5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire			British			94870790001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						175489640001
MILLER, Nicola Jane 27 Hillston Close TS26 0PE Hartlepool	Jan 07, 2004	Mar 23, 2004	Secretary	27 Hillston Close TS26 0PE Hartlepool			British			95390370001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 23, 2004	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire			British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom			British			117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						161615930001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 03, 1998	Feb 07, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						61729550001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1973-10	Director	131551840002
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1973-10	Director	131551840002
BRAMALL, Colin Stephen The Well House 131a High Street Riseley MK44 1DJ Bedford Bedfordshire	Jun 20, 2000	Feb 07, 2002	Director	The Well House 131a High Street Riseley MK44 1DJ Bedford Bedfordshire			British	1956-7	Director	62475470002
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Dec 03, 1998	Jan 10, 2000	Director	5a Montpelier Grove NW5 2XD London		United Kingdom	British	1952-11	Banker	37919580001
CROSS, Anthony 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire	Feb 07, 2002	Apr 30, 2003	Director	38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire		England	British	1943-3	Company Secretary	1812400001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jun 20, 2000	Feb 07, 2002	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent		England	British	1960-5	Accountant	57508670001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Apr 14, 2000	May 08, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent		England	British	1960-5	Accountant	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Dec 03, 1998	Oct 26, 1999	Director	24 Anhalt Road SW11 4NX London		England	British	1962-12	Solicitor	61818060002
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1961-8	Director	141395280001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Jun 20, 2000	Feb 07, 2002	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire		Uk	British	1949-6	Ceo	82731440001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		England	British	1961-5	Director	55975990001
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	Jun 20, 2000	Feb 07, 2002	Director	90 Kippington Road TN13 2LL Sevenoaks Kent			British	1959-8	Banker	2519120002
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Oct 26, 1999	Oct 18, 2000	Director	3 Webster Close GU22 0LR Woking Surrey			American-Uk	1954-3	Banker	62776210002
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Dec 01, 2003	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull		United Kingdom	British	1961-2	Director	79388130005
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Dec 01, 2003	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire			British	1955-3	Director	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Dec 01, 2003	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1960-5	Director	63043630002
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Oct 18, 2000	Feb 07, 2002	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London		United Kingdom	British	1951-7	Business Director	58870910002
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Oct 26, 1999	Jun 20, 2000	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London		United Kingdom	British	1951-7	Risk Manager	58870910002
PUNJA, Riaz Flat 34 Collingwood House 8 Clipstone Street W1 London	Dec 22, 1998	Jan 12, 1999	Director	Flat 34 Collingwood House 8 Clipstone Street W1 London			British	1951-7	Risk Manager	58870910001
SAMMONS, Nigel Anthony Hutton Lodge Hutton Magna DL11 7HQ Richmond North Yorkshire	Feb 07, 2002	Dec 01, 2003	Director	Hutton Lodge Hutton Magna DL11 7HQ Richmond North Yorkshire			British	1955-9	Commercial Director	59809250002
SANDS, John Robert 11 Falcon Lane Norton TS20 1LS Stockton On Tees	Feb 07, 2002	Dec 01, 2003	Director	11 Falcon Lane Norton TS20 1LS Stockton On Tees		United Kingdom	British	1947-10	Managing Director	141561650001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Jan 10, 2000	Jun 20, 2000	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire			British	1958-5	Solicitor	125353550001
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Jun 20, 2000	May 04, 2001	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire			British	1957-6	Human Resources Director	59819540003
TURNBULL, Ronald 16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear	Feb 07, 2002	Dec 01, 2003	Director	16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear			British	1956-8	Financial Director	63331360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUDOR STREET ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tudor Street Holdings Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3680951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TUDOR STREET ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 03, 2025	Due to be dissolved on
Mar 27, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pwc Llp, 7 More London Riverside SE1 2RT London	practitioner	Pwc Llp, 7 More London Riverside SE1 2RT London	Mar 27, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Mar 27, 2023

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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