TANFASTIQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTANFASTIQUE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03990743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TANFASTIQUE LIMITED?

    • (7487) /
    • (9305) /

    Where is TANFASTIQUE LIMITED located?

    Registered Office Address
    Central House
    47 St Pauls Street
    LS1 2TE Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANFASTIQUE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest confirmation statement for TANFASTIQUE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2017
    Next Confirmation Statement DueMay 25, 2017
    OverdueYes

    What is the status of the latest annual return for TANFASTIQUE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TANFASTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 05, 2014

    15 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from * Central House 47 St Pauls Street Leeds LS1 2TE* on Feb 15, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 19 Ridings Way Lofthouse Gate Wakefield West Yorkshire WF3 3SJ* on Jan 25, 2013

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a dormant company made up to Mar 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Mar 31, 2001

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of TANFASTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGGLESWORTH, Jane
    31 Andrew Crescent
    WF1 2LP Wakefield
    West Yorkshire
    Secretary
    31 Andrew Crescent
    WF1 2LP Wakefield
    West Yorkshire
    British70295350001
    WRIGGLESWORTH, Kevin Dennis
    31 Andrew Crescent
    WF1 2LP Wakefield
    West Yorkshire
    Director
    31 Andrew Crescent
    WF1 2LP Wakefield
    West Yorkshire
    British35201410001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does TANFASTIQUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Central House 47 St Paul'S Street
    LS1 2TE Leeds
    practitioner
    Central House 47 St Paul'S Street
    LS1 2TE Leeds
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    practitioner
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds

    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