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TINSONS LIMITED

TINSONS LIMITED

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

    • Overview

    Company NameTINSONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05395528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TINSONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TINSONS LIMITED located?

    Registered Office Address
    25 High Street
    Borough Green
    TN15 8BT Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINSONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for TINSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Martin Terrence John Carr as a secretary on May 01, 2016

    		1 pagesTM02

    Termination of appointment of Vicki Kathryn Carr as a director on May 01, 2016

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Notification of Antony Martin Booth as a person with significant control on Nov 16, 2017

    		2 pagesPSC01

    Cessation of Vicki Kathryn Carr as a person with significant control on Nov 16, 2017

    		1 pagesPSC07

    Notification of Antony Martin Booth as a person with significant control on Nov 16, 2017

    		2 pagesPSC01

    Appointment of Mr Antony Martin Booth as a director on Nov 16, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 25 High Street Borough Green Sevenoaks TN15 8BT on Nov 06, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 04, 2016

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Vicki Kathryn Carr on Jul 18, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Martin Terrence John Carr on Jul 18, 2013

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA
    View All Filings

    Who are the officers of TINSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Antony Martin
    High Street
    Borough Green
    TN15 8BT Sevenoaks
    25
    England
    		Director
    High Street
    Borough Green
    TN15 8BT Sevenoaks
    25
    England
    		EnglandBritishCompany Director205800060001
    CARR, Martin Terrence John
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		Secretary
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		BritishCompany Secretary96107710002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CARR, Vicki Kathryn
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		Director
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		United KingdomBritishOptician106273080004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Martin Booth
    High Street
    Borough Green
    TN15 8BT Sevenoaks
    25
    England
    		Nov 16, 2017
    High Street
    Borough Green
    TN15 8BT Sevenoaks
    25
    England
    		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.
    Mrs Vicki Kathryn Carr
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		Apr 06, 2016
    St. Johns Hill
    BN7 2DP Lewes
    2
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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