co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRYER TUCKS INGLEBY LIMITED

FRYER TUCKS INGLEBY LIMITED

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

    • Overview

    Company NameFRYER TUCKS INGLEBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960012
    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 FRYER TUCKS INGLEBY LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRYER TUCKS INGLEBY LIMITED located?

    Registered Office Address
    Redheugh House
    Teesdale South
    TS17 6SG Thornaby Place
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRYER TUCKS INGLEBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FRYER TUCKS INGLEBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 06, 2020

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2019

    		21 pagesLIQ03

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Myton Road, Myton Park Ingleby Barwick Stockton on Tees TS17 0WA to Redheugh House Teesdale South Thornaby Place TS17 6SG on Jun 28, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2018

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Change of details for Valerie Henderson as a person with significant control on Nov 06, 2017

    		2 pagesPSC04

    Change of details for Wayne Henderson as a person with significant control on Nov 06, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Wayne Henderson on Jan 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of FRYER TUCKS INGLEBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Wayne
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		Secretary
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		BritishCompany Director116015260001
    HENDERSON, Valerie
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		Director
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		United KingdomBritishCompany Director116015270001
    HENDERSON, Wayne
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		Director
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		United KingdomBritishCompany Director116015260001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRYER TUCKS INGLEBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayne Henderson
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		Apr 06, 2016
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Valerie Henderson
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		Apr 06, 2016
    Teesdale South
    TS17 6SG Thornaby Place
    Redheugh House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FRYER TUCKS INGLEBY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2018Commencement of winding up
    Jan 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Ian James Royle
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees
    		practitioner
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees
    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