SPECIALIST TACKLE LIMITED
Overview
| Company Name | SPECIALIST TACKLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST TACKLE LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECIALIST TACKLE LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST TACKLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKET PEN LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for SPECIALIST TACKLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for SPECIALIST TACKLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECIALIST TACKLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2014 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Shadwell House 65 Lower Green Road, Tunbridge Wells Kent TN4 8TW* on Jan 14, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Peter Robert Henwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Elizabeth Henwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of SPECIALIST TACKLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENWOOD, Darren Peter | Secretary | 93a Chase Cross Road RM5 3RP Romford Essex | British | 84313640001 | ||||||
| HENWOOD, Peter Robert | Director | The Courts Wellingtonia Avenue RM4 1QP Havering Atte Bower Essex | United Kingdom | British | 84313440001 | |||||
| HENWOOD, Susan Elizabeth | Director | The Courts Wellingtonia Avenue RM4 1QP Havering Atte Bower Essex | United Kingdom | British | 84313530001 | |||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||
| COATES, Colin John | Director | 56 Dunspring Lane Clayhall IG5 0UB Ilford Essex | British | 10761230001 |
Does SPECIALIST TACKLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2003 Delivered On Apr 16, 2003 | 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
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Transactions
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Does SPECIALIST TACKLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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