TARDIS TACKLE ANGLING CENTRE LIMITED
Overview
| Company Name | TARDIS TACKLE ANGLING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05060847 |
| 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 TARDIS TACKLE ANGLING CENTRE 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 TARDIS TACKLE ANGLING CENTRE LIMITED located?
| Registered Office Address | C/O Maxim Omega Court 358 Cemetery Road S11 8FT Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARDIS TACKLE ANGLING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TARDIS TACKLE ANGLING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2021 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 106 Holme Lane Sheffield S6 4JW to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on Jan 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Vicky Slatter on Feb 24, 2005 | 1 pages | CH03 | ||||||||||
Director's details changed for Victoria Slatter on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Slatter on Sep 12, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 291-293 Middlewood Road Sheffield South Yorkshire S6 1TG* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of TARDIS TACKLE ANGLING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTER, Vicky | Secretary | 8 Dearne Close Wombwell S73 0ST Barnsley South Yorkshire | British | Director | 103902240002 | |||||
| SLATTER, Donald | Director | 8 Dearne Close Wombwell S73 0ST Barnsley South Yorkshire | England | British | Director | 96153490001 | ||||
| GRAYSON, Michael | Secretary | 42 Station Road Chapeltown S35 2XH Sheffield South Yorkshire | British | Director | 96153450001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GRAYSON, Michael | Director | 42 Station Road Chapeltown S35 2XH Sheffield South Yorkshire | United Kingdom | British | Director | 96153450001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TARDIS TACKLE ANGLING CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Slatter | Apr 06, 2016 | Omega Court 358 Cemetery Road S11 8FT Sheffield C/O Maxim South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TARDIS TACKLE ANGLING CENTRE 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