TUDOR APPOINTMENTS LIMITED

Overview

Company Name	TUDOR APPOINTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822401
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1999
Date of Cessation	Jul 12, 2012

Summary

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

What is the purpose of TUDOR APPOINTMENTS LIMITED?

(7450) /

Where is TUDOR APPOINTMENTS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR APPOINTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TUDOR APPOINTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 28, 2011

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

5 pages

4.68

May 11, 2011

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

5 pages

4.68

Oct 21, 2010

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

5 pages

4.68

Apr 16, 2010

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

5 pages

4.68

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Jan 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2009

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

5 pages

4.68

Oct 17, 2008

legacy

1 pages

287

Oct 16, 2008

Statement of affairs with form 4.19

8 pages

4.20

Oct 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 02, 2008	LRESEX

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Oct 26, 2007

legacy

6 pages

395

Oct 26, 2007

legacy

2 pages

363a

Oct 24, 2007

legacy

3 pages

395

Jan 09, 2007

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Oct 04, 2006

legacy

1 pages

287

Sep 13, 2006

legacy

3 pages

363a

Nov 08, 2005

Total exemption small company accounts made up to Dec 31, 2004

3 pages

Oct 20, 2005

legacy

1 pages

287

Sep 14, 2005

legacy

3 pages

363a

Jun 10, 2005

legacy

1 pages

287

View All Filings

Who are the officers of TUDOR APPOINTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LANE, Graham David Valewood Valewood Lane RH13 0QJ Barns Green West Sussex	Aug 09, 1999		Secretary	Valewood Valewood Lane RH13 0QJ Barns Green West Sussex	British		21852070002
LANE, Caroline Rosemary Valewood Valewood Lane RH13 0SP Barns Green West Sussex	Aug 09, 1999		Director	Valewood Valewood Lane RH13 0SP Barns Green West Sussex	British	1963-11	21852060003
LANE, Graham David Valewood Valewood Lane RH13 0QJ Barns Green West Sussex	Aug 09, 1999		Director	Valewood Valewood Lane RH13 0QJ Barns Green West Sussex	British	1959-6	21852070002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 09, 1999	Aug 09, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London			900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Aug 09, 1999	Aug 09, 1999	Nominee Director	72 New Bond Street W1S 1RR London			900000770001

View Detailed Information on Officers and People with Significant Control

Does TUDOR APPOINTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 17, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured £6,653.44 due or to become due from the company to
	Short particulars Its interest in the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Redbridge Group Limited
	Transactions Oct 24, 2007Registration of a charge (395)
Debenture	Created On Oct 16, 2007 Delivered On Oct 26, 2007	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 Barclays Bank PLC
	Transactions Oct 26, 2007Registration of a charge (395)

View Detailed Information on Charges

Does TUDOR APPOINTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2008	Commencement of winding up
Jul 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Oct 02, 2008
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	Oct 02, 2008	Dec 04, 2009
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 04, 2009

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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