TEN FEET TALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTEN FEET TALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEN FEET TALL LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Cultural education (85520) / Education
    • Performing arts (90010) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is TEN FEET TALL LIMITED located?

    Registered Office Address
    1st Floor, 34 Falcon Court Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEN FEET TALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TEN FEET TALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2022

    What are the latest filings for TEN FEET TALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2023

    24 pagesLIQ03

    Registered office address changed from Base Camp Exchange Square Middlesbrough TS1 1DB England to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Jan 05, 2023

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2022

    LRESEX

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Graham Scott Ramsay as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    3 pagesCS01

    Registered office address changed from House of Blah Blah Exchange House Exchange Place Middlesbrough Cleveland TS1 1DB England to Base Camp Exchange Square Middlesbrough TS1 1DB on Nov 27, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Graham Scott Ramsay as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Change of details for Mr Graham Scott Ramsay as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Change of details for Mr Graham Scott Ramsay as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Change of details for Mr Graham Scott Ramsay as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Who are the officers of TEN FEET TALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Graham Scott
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    1st Floor, 34 Falcon Court
    Director
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    1st Floor, 34 Falcon Court
    EnglandBritish84615370003
    RAMSAY, Carmel
    Town Hall Courtroom
    Town Hall Courtroom
    TS1 2QQ Town Hall, Middlesbrough
    Cleveland
    Secretary
    Town Hall Courtroom
    Town Hall Courtroom
    TS1 2QQ Town Hall, Middlesbrough
    Cleveland
    British88171010002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of TEN FEET TALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Scott Ramsay
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    1st Floor, 34 Falcon Court
    Apr 06, 2016
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    1st Floor, 34 Falcon Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does TEN FEET TALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2025Due to be dissolved on
    Dec 21, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Iain Townsend
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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