PROPER TIDY LIMITED
Overview
| Company Name | PROPER TIDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROPER TIDY LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PROPER TIDY LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPER TIDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIDY PRODUCTIONS LIMITED | Aug 08, 2008 | Aug 08, 2008 |
| SUTHERLAND PRODUCTIONS LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| RUTH JONES LIMITED | Nov 20, 2003 | Nov 20, 2003 |
| HEALTHY BUSINESS TRAINING LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| THE DIFFERENCE IN LIMITED | Feb 25, 2002 | Feb 25, 2002 |
| ENLIGHTENED TIMES LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for PROPER TIDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PROPER TIDY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROPER TIDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2015 | 14 pages | 4.68 | ||||||||||
Registered office address changed from 29 Ty Draw Road Penylan Cardiff CF23 5HB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Peet on Jan 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Peet on Jan 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed tidy productions LIMITED\certificate issued on 29/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed sutherland productions LIMITED\certificate issued on 08/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of PROPER TIDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEET, David John | Secretary | 29 Ty Draw Road Penylan CF23 5HB Cardiff | British | 68655830003 | ||||||
| PEET, David John | Director | 29 Ty Draw Road Penylan CF23 5HB Cardiff | United Kingdom | British | 68655830003 | |||||
| PEET, Ruth Alexandra Elizabeth | Director | 29 Ty Draw Road Penylan CF23 5HB Cardiff | United Kingdom | British | 68655940004 | |||||
| JONES, Ruth Alexandra Elizabeth | Secretary | 14 Insole Gardens CF5 2HW Cardiff South Glamorgan | British | 68655940002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does PROPER TIDY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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