TUNNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTUNNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07175829
    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 TUNNEL LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TUNNEL LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclehall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for TUNNEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TUNNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to May 27, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2013

    13 pages4.68

    Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England on Jun 11, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 2
    SH01

    Appointment of Mr Christopher James Longfellow as a director on Nov 24, 2011

    2 pagesAP01

    Termination of appointment of Stephanie Jayne Thomson as a director on Nov 24, 2011

    1 pagesTM01

    Registered office address changed from 84 High Street Garlinge Margate Kent CT9 5LP United Kingdom on May 10, 2012

    1 pagesAD01

    Registered office address changed from St Andrews House St Andrew Street Leeds LS3 1LF United Kingdom on Mar 23, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ United Kingdom on Nov 22, 2011

    1 pagesAD01

    Appointment of Miss Stephanie Jayne Thomson as a director on Nov 22, 2011

    2 pagesAP01

    Termination of appointment of Andrew Stewart Perloff as a director on Nov 22, 2011

    1 pagesTM01

    Termination of appointment of Daniel Charles Buck as a director on Nov 22, 2011

    1 pagesTM01

    Annual return made up to Mar 09, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Buck on Mar 09, 2011

    2 pagesCH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TUNNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGFELLOW, Christopher James
    The Manor House
    260 Ecclehall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    Director
    The Manor House
    260 Ecclehall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    EnglandBritishDirector167537150001
    BUCK, Daniel Charles
    Sandmour Drive
    LS17 7DF Leeds
    11
    Leeds
    England
    Director
    Sandmour Drive
    LS17 7DF Leeds
    11
    Leeds
    England
    United KingdomBritishDirector157664660001
    PERLOFF, Andrew Stewart
    Barnet Lane
    WD6 3RA Elstree
    Friars Mead
    Herts
    England
    Director
    Barnet Lane
    WD6 3RA Elstree
    Friars Mead
    Herts
    England
    EnglandBritishDirector1474150001
    THOMSON, Stephanie Jayne
    St. Andrews Street
    LS3 1LF Leeds
    St Andrews House
    England
    Director
    St. Andrews Street
    LS3 1LF Leeds
    St Andrews House
    England
    United KingdomBritishDirector152746370001

    Does TUNNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2012Commencement of winding up
    Apr 09, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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