TANDY LEATHER FACTORY UK LIMITED

Overview

Company Name	TANDY LEATHER FACTORY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06272436
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2007
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANDY LEATHER FACTORY UK LIMITED?

Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TANDY LEATHER FACTORY UK LIMITED located?

Registered Office Address	Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TANDY LEATHER FACTORY UK LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 344 LIMITED	Jun 07, 2007	Jun 07, 2007

What are the latest accounts for TANDY LEATHER FACTORY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TANDY LEATHER FACTORY UK LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Tina Castillo as a director on Oct 18, 2019	1 pages	TM01

Jan 13, 2020	Appointment of Janet Carr as a director on Oct 18, 2019	2 pages	AP01

Dec 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

Jan 21, 2019	Appointment of Daniel Jonathan Ross as a secretary on Jan 01, 2019	2 pages	AP03

Jan 21, 2019	Termination of appointment of William Warren as a secretary on Jan 01, 2019	1 pages	TM02

Jan 21, 2019	Termination of appointment of Shannon Lynn Greene as a director on Oct 02, 2018	1 pages	TM01

Jan 21, 2019	Termination of appointment of John Alexander Mcniven as a director on Dec 31, 2018	1 pages	TM01

Jan 21, 2019	Termination of appointment of Mark James Angus as a director on Oct 02, 2018	1 pages	TM01

Jan 21, 2019	Appointment of Tina Castillo as a director on Dec 31, 2018	2 pages	AP01

Aug 14, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 07, 2018 with updates	4 pages	CS01

Mar 28, 2018	Withdrawal of a person with significant control statement on Mar 28, 2018	2 pages	PSC09

Mar 28, 2018	Notification of Tandy Leather Factory, Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 09, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

Oct 27, 2016	Appointment of Mark James Angus as a director on Sep 20, 2016	2 pages	AP01

Oct 26, 2016	Termination of appointment of Jon Wray Thompson as a director on Sep 20, 2016	1 pages	TM01

Oct 26, 2016	Termination of appointment of Gerardo Orona as a director on Sep 20, 2016	1 pages	TM01

Oct 09, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of TANDY LEATHER FACTORY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Daniel Jonathan Se Loop 820 Fort Worth 76140 Texas 1900 United States	Jan 01, 2019		Secretary	Se Loop 820 Fort Worth 76140 Texas 1900 United States					254466550001
CARR, Janet Se Loop 820 Fort Worth 76140 Texas 1900 United States	Oct 18, 2019		Director	Se Loop 820 Fort Worth 76140 Texas 1900 United States	United States	American	1961-4	None	266006710001
WARREN, William 4441 Cumberland Road N. Forth Worth Texas 76116 United States	Jul 09, 2007	Jan 01, 2019	Secretary	4441 Cumberland Road N. Forth Worth Texas 76116 United States		American			122958740001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jun 07, 2007	Jul 09, 2007	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					93910510001
ANGUS, Mark James South Loop 820 76140 Fort Worth 1900 Texas United States	Sep 20, 2016	Oct 02, 2018	Director	South Loop 820 76140 Fort Worth 1900 Texas United States	United States	American	1960-8	Management	217197920001
CASTILLO, Tina Se Loop 820 Fort Worth 76140 Texas 1900 United States	Dec 31, 2018	Oct 18, 2019	Director	Se Loop 820 Fort Worth 76140 Texas 1900 United States	United States	American	1971-1	Chief Financial Officer	254466490001
GREENE, Shannon Lynn 3800 Falcon Lake Drive Arlington Texas 76016 United States	Jul 09, 2007	Oct 02, 2018	Director	3800 Falcon Lake Drive Arlington Texas 76016 United States		American	1965-9	Executive Management	122959240001
MCNIVEN, John Alexander 4645 9th Line Rr \1 L0M 1SO Stayner Ontario Canada	Jul 09, 2007	Dec 31, 2018	Director	4645 9th Line Rr \1 L0M 1SO Stayner Ontario Canada		Canadian	1938-11	Operations Manager	122958800001
MORGAN, Ronald 7200 Lake Havasu Court Arlington Texas 76016 Usa	Jul 09, 2007	Aug 01, 2010	Director	7200 Lake Havasu Court Arlington Texas 76016 Usa		Usa	1947-5	Executive Management	122959280001
ORONA, Gerardo Se Loop 820 76140 Fort Worth 1900 Tarrant Usa	Aug 01, 2010	Sep 20, 2016	Director	Se Loop 820 76140 Fort Worth 1900 Tarrant Usa	United States	American	1974-7	Store Operations	153667220001
THOMPSON, Jon Wray Eleanor Rigby Lane TX 76063 Mansfield 1402 Texas United States	Jul 09, 2007	Sep 20, 2016	Director	Eleanor Rigby Lane TX 76063 Mansfield 1402 Texas United States		United States	1961-6	Executive Management	122958750002
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jun 07, 2007	Jul 09, 2007	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANDY LEATHER FACTORY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tandy Leather Factory, Inc.

Apr 06, 2016

Southeast Loop 820

76140 Fort Worth

1900

Texas

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Governed By Delaware General Corporation Law
Place Registered	Delaware Dept Of State: Division Of Corporations
Registration Number	2390602

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TANDY LEATHER FACTORY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017	Mar 23, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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