TUSSAH LIMITED

Overview

Company Name	TUSSAH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253409
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
Date of Cessation	Mar 13, 2013

Summary

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

What is the purpose of TUSSAH LIMITED?

(7487) /

Where is TUSSAH LIMITED located?

Registered Office Address	Cba 39 Castle Street LE1 5WN Leicester
Undeliverable Registered Office Address	No

What were the previous names of TUSSAH LIMITED?

Previous Company Names
Company Name	From	Until
STONEYGATE 19 LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for TUSSAH LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for TUSSAH LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

8 pages

4.68

Dec 13, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Mar 06, 2012

Statement of affairs with form 4.19

5 pages

4.20

Mar 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 26, 2011	LRESEX

May 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 26, 2011	LRESEX

Mar 31, 2011

Termination of appointment of Alan Donnelly as a director

1 pages

TM01

Mar 29, 2011

Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF on Mar 29, 2011

2 pages

AD01

Jul 07, 2009

legacy

4 pages

363a

Aug 06, 2008

legacy

1 pages

288c

Jul 28, 2008

legacy

4 pages

363a

Jul 28, 2008

legacy

1 pages

288c

Jul 28, 2008

legacy

1 pages

288c

Jul 25, 2008

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

3 pages

May 29, 2008

legacy

1 pages

288a

May 27, 2008

legacy

1 pages

288b

Oct 16, 2007

legacy

7 pages

363s

Apr 24, 2007

legacy

7 pages

363s

Oct 10, 2006

legacy

1 pages

287

Mar 21, 2006

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

3 pages

Oct 31, 2005

legacy

2 pages

88(2)R

Oct 31, 2005

legacy

2 pages

88(2)R

Oct 20, 2005

legacy

3 pages

363a

Jul 12, 2005

legacy

1 pages

225

View All Filings

Who are the officers of TUSSAH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WATSON, Andrew Main Street Barkby LE7 3QG Leicester 39 Leicestershire United Kingdom	Feb 12, 2008		Secretary	Main Street Barkby LE7 3QG Leicester 39 Leicestershire United Kingdom	British		95145720002
DASANJH, Pam 6 Spencefield Lane LE5 6PS Leicester Leicestershire	Sep 18, 2001		Director	6 Spencefield Lane LE5 6PS Leicester Leicestershire	British	1966-2	79040440001
WATSON, Andrew Main Street Barkby LE7 3QG Leicester 39 Leicestershire United Kingdom	Jan 08, 2004		Director	Main Street Barkby LE7 3QG Leicester 39 Leicestershire United Kingdom	British	1960-11	95145720002
POWRIE APPLEBY (SECRETARIES) LTD Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester	Jul 17, 2001	Feb 15, 2008	Secretary	Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester			90909750001
DONNELLY, Alan 35 Artillery Mansions 75 Victoria Road Victoria SW1H 0HZ London	Nov 26, 2004	Dec 20, 2009	Director	35 Artillery Mansions 75 Victoria Road Victoria SW1H 0HZ London	British	1957-7	103326390001
POWRIE APPLEBY LTD Queen Anne House 4 & 6 New Street LE1 5NR Leicester	Jul 17, 2001	Sep 18, 2001	Director	Queen Anne House 4 & 6 New Street LE1 5NR Leicester			90909790001

View Detailed Information on Officers and People with Significant Control

Does TUSSAH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2004 Delivered On Dec 22, 2004	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 National Westminster Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TUSSAH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Dissolved on
Apr 26, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester	Apr 26, 2011
Neil Richard Gibson Cba 39 Castle Street LE1 5WN Leicester	practitioner	Cba 39 Castle Street LE1 5WN Leicester	Apr 26, 2011

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.
license: CC0