TANWOOD HOMES LIMITED
Overview
| Company Name | TANWOOD HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03768601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANWOOD HOMES LIMITED?
- Joinery installation (43320) / Construction
Where is TANWOOD HOMES LIMITED located?
| Registered Office Address | Unit X1 Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANWOOD HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANWOOD (UK) LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for TANWOOD HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TANWOOD HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Margaret Kelly as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Registered office address changed from * Units 3-5 Redcomb Farm Desford Road Enderby Leicester LE19 4AD* on Jan 07, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Michael John Brooks as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Margaret Kelly as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed tanwood (uk) LIMITED\certificate issued on 07/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of TANWOOD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Michael | Secretary | Blaby Industrial Park, Winchester Avenue Blaby LE8 4GZ Leicester Unit X1 Leicestershire United Kingdom | 169236620001 | |||||||
| BROOKS, Michael John | Director | Main Street Greetham LE15 7NL Oakham 54 Rutland England | England | British | 46292360004 | |||||
| BROOKS, Richard David | Director | Forest Road Narborough LE19 3GT Leicester 118 Leicestershire England | England | British | 96194280004 | |||||
| BROOKS, Gary | Secretary | 11 Porlock Close LE12 9JP Shepshed Leicestershire | British | 96194250001 | ||||||
| KELLY, Margaret | Secretary | 118 Forest Road Narborough LE19 3ET Leicester Leicestershire | British | 46292370003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROOKS, Michael John | Director | 118 Forest Road Narborough LE19 3ET Leicester Leicestershire | British | 141501700001 | ||||||
| KELLY, Margaret | Director | Main Street Greetham LE15 7NL Oakham 54 Rutland England | England | British | 178863180001 | |||||
| KELLY, Margaret | Director | 118 Forest Road Narborough LE19 3ET Leicester Leicestershire | British | 46292370003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TANWOOD HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Brooks | May 12, 2016 | Main Street Greetham LE15 7NL Oakham 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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