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TEARDROP MODELLING & STYLING LIMITED

TEARDROP MODELLING & STYLING LIMITED

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

    • Overview

    Company NameTEARDROP MODELLING & STYLING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05799222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEARDROP MODELLING & STYLING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEARDROP MODELLING & STYLING LIMITED located?

    Registered Office Address
    2nd Floor, 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEARDROP MODELLING & STYLING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TEARDROP MODELLING & STYLING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueYes

    What are the latest filings for TEARDROP MODELLING & STYLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 88 Hill Village Road Sutton Coldfield B75 5BE England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on Dec 30, 2024

    		3 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 17, 2024

    		LRESEX

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean Warren Peach on Jun 05, 2019

    		2 pagesCH01

    Change of details for Mr Dean Warren Peach as a person with significant control on Jun 05, 2019

    		2 pagesPSC04

    Registered office address changed from 'Evergreens' 9 Kenderdine Close Bednall Stafford ST17 0YS to 88 Hill Village Road Sutton Coldfield B75 5BE on Jun 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Dean Warren Peach as a person with significant control on Feb 26, 2017

    		2 pagesPSC04

    Cessation of Julie Elaine Peach as a person with significant control on Feb 26, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Julie Elaine Peach as a secretary on Mar 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of TEARDROP MODELLING & STYLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACH, Dean Warren
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    England
    		Director
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    England
    		EnglandBritishDirector95887080003
    PEACH, Julie Elaine
    Evergreens 9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    		Secretary
    Evergreens 9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    		BritishCompany Secretary95887200002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PEACH, Julie Elaine
    9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    'Evergreens'
    		Director
    9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    'Evergreens'
    		EnglandBritishDirector205528270001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEARDROP MODELLING & STYLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Elaine Peach
    9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    'Evergreens'
    		Apr 06, 2016
    9 Kenderdine Close
    Bednall
    ST17 0YS Stafford
    'Evergreens'
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dean Warren Peach
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    England
    		Apr 06, 2016
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    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.
    View Detailed Information on Persons with Significant Control

    Does TEARDROP MODELLING & STYLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Ballard
    2nd Floor, 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    		practitioner
    2nd Floor, 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    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