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TANGELO DESIGN LIMITED

TANGELO DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTANGELO DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07792467
    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 TANGELO DESIGN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is TANGELO DESIGN LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGELO DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for TANGELO DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 10, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 10, 2016

    		12 pages4.68

    Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on Jul 08, 2016

    		1 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:Replacement of liquidator
    		9 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Mar 10, 2016

    		15 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2015

    		12 pages4.68

    Registered office address changed from * 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom* on Mar 28, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of James Crofts as a secretary

    		2 pagesTM02

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

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Jul 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of John Peter Reekie as a director

    		3 pagesAP01

    Appointment of James David Crofts as a secretary

    		3 pagesAP03

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TANGELO DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEKIE, John Peter
    Abbey Grove
    SG19 1QR Sandy
    55
    Bedfordshire
    		Director
    Abbey Grove
    SG19 1QR Sandy
    55
    Bedfordshire
    		United KingdomBritish114242820001
    CROFTS, James David
    Reservoir Close
    NN9 5HZ Irthlingborough
    18
    Northamptonshire
    		Secretary
    Reservoir Close
    NN9 5HZ Irthlingborough
    18
    Northamptonshire
    		British163686540001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Does TANGELO DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2018Due to be dissolved on
    Mar 11, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    Concorde House Bickenhill Lane
    Trinity Park
    B37 7UQ Birmingham
    		practitioner
    Concorde House Bickenhill Lane
    Trinity Park
    B37 7UQ Birmingham
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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