co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUNSTALL PROPERTIES 2 LIMITED

TUNSTALL PROPERTIES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTUNSTALL PROPERTIES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08476626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUNSTALL PROPERTIES 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TUNSTALL PROPERTIES 2 LIMITED located?

    Registered Office Address
    2nd Floor Parkgates
    Bury New Road
    M25 0TL Prestwich
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TUNSTALL PROPERTIES 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPRAVEN LTDApr 08, 2013Apr 08, 2013

    What are the latest accounts for TUNSTALL PROPERTIES 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for TUNSTALL PROPERTIES 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TUNSTALL PROPERTIES 2 LIMITED?

    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

    Satisfaction of charge 084766260002 in full

    		1 pagesMR04

    Satisfaction of charge 084766260003 in full

    		1 pagesMR04

    Satisfaction of charge 084766260001 in full

    		1 pagesMR04

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 084766260003

    		44 pagesMR01

    Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom* on Nov 14, 2013

    		1 pagesAD01

    Registration of charge 084766260001

    		46 pagesMR01

    Registration of charge 084766260002

    		64 pagesMR01

    Appointment of Mr Chaim Shimen Lebrecht as a director

    		2 pagesAP01

    Appointment of Chaim Shimen Lebrecht as a secretary

    		3 pagesAP03

    Appointment of Bernard Janus Lebrecht as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed hopraven LTD\certificate issued on 17/09/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2013

    Change company name resolution on Aug 21, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on May 23, 2013

    		1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of TUNSTALL PROPERTIES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		Secretary
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		British181432530001
    LEBRECHT, Bernard Janus
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		Director
    Tully Street
    M7 2BB Salford
    23
    Lancashire
    Uk
    		United KingdomEnglishCompany Director142802040001
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    England
    		Director
    Tully Street
    M7 2BB Salford
    23
    England
    		EnglandBritishCompany Director34805230002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Does TUNSTALL PROPERTIES 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2014
    Delivered On Jan 09, 2014
    		Satisfied
    Brief description
    Jasper square tunstall. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 09, 2014Registration of a charge (MR01)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2013
    Delivered On Nov 01, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 01, 2013Registration of a charge (MR01)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 25, 2013
    Delivered On Nov 01, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 01, 2013Registration of a charge (MR01)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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