TINIES (YORKSHIRE) LTD

TINIES (YORKSHIRE) LTD

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

    Company NameTINIES (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07038963
    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 TINIES (YORKSHIRE) LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TINIES (YORKSHIRE) LTD located?

    Registered Office Address
    176 Walton Park
    Pannal
    HG3 1RJ Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINIES (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TINIES (YORKSHIRE) LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Registered office address changed from 1 Marsden Park York YO30 4WX England to 176 Walton Park Pannal Harrogate HG3 1RJ on Jul 19, 2018

    1 pagesAD01

    Confirmation statement made on Oct 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Registered office address changed from 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA to 1 Marsden Park York YO30 4WX on Mar 02, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Registered office address changed from 176 Walton Park Pannal Harrogate HG3 1RJ to 27 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on Jul 18, 2014

    1 pagesAD01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Previous accounting period extended from Oct 31, 2010 to Nov 30, 2010

    1 pagesAA01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Jeremy Neil Rydings as a director

    3 pagesAP01

    Who are the officers of TINIES (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDINGS, Anita Gayle
    Walton Park
    Pannal
    HG3 1RJ Harrogate
    176
    North Yorkshire
    Director
    Walton Park
    Pannal
    HG3 1RJ Harrogate
    176
    North Yorkshire
    EnglandBritish146920290001
    RYDINGS, Jeremy Neil
    Walton Park
    Pannal
    HG3 1RJ Harrogate
    176
    North Yorkshire
    Director
    Walton Park
    Pannal
    HG3 1RJ Harrogate
    176
    North Yorkshire
    EnglandBritish146920490001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Who are the persons with significant control of TINIES (YORKSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Neil Rydings
    Marsden Park
    YO30 4WX York
    1
    England
    Apr 06, 2016
    Marsden Park
    YO30 4WX York
    1
    England
    No
    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.
    Mrs Anita Gayle Rydings
    Marsden Park
    YO30 4WX York
    1
    England
    Apr 06, 2016
    Marsden Park
    YO30 4WX York
    1
    England
    No
    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.

    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