TAPESTRY COLLECTION LIMITED
Overview
| Company Name | TAPESTRY COLLECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944513 |
| 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 TAPESTRY COLLECTION LIMITED?
- (6330) /
Where is TAPESTRY COLLECTION LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAPESTRY COLLECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAPESTRY TRAVEL LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for TAPESTRY COLLECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for TAPESTRY COLLECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAPESTRY COLLECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2014 | 12 pages | 4.68 | ||||||||||
Termination of appointment of Jonathan Carroll as a director on Jul 30, 2013 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2013 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Oct 31, 2008 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2007 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed tapestry travel LIMITED\certificate issued on 16/04/07 | 2 pages | CERTNM | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of TAPESTRY COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | Finance | 139187050001 | ||||
| MCKINLAY, Colin Grant | Secretary | Flat 1 41 Craven Hill Gardens W2 3EA London | British | Group Finance Director | 112065020001 | |||||
| SMITH, Julie Belinda | Secretary | 8 Hazledene Road Chiswick W4 3JB London | British | 115964200001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | Director | 140898920001 | ||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | Group Finance Director | 112065020002 | |||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | Director | 144988920001 | ||||
| WRIGHTMAN, Paul Malcolm George | Director | Chippings, The Drive Ifold, RH14 0TE Billingshurst West Sussex | England | British | Accountant | 76177060001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does TAPESTRY COLLECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2007 Delivered On Jan 26, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TAPESTRY COLLECTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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