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TUNSTALL PROPERTIES 1 LIMITED

TUNSTALL PROPERTIES 1 LIMITED

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

    • Overview

    Company NameTUNSTALL PROPERTIES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08659675
    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 1 LIMITED?

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

    Where is TUNSTALL PROPERTIES 1 LIMITED located?

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

    What are the latest accounts for TUNSTALL PROPERTIES 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for TUNSTALL PROPERTIES 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TUNSTALL PROPERTIES 1 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 086596750003 in full

    		1 pagesMR04

    Satisfaction of charge 086596750002 in full

    		1 pagesMR04

    Satisfaction of charge 086596750001 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 086596750003

    		52 pagesMR01

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

    		1 pagesAD01

    Registration of charge 086596750002

    		64 pagesMR01

    Registration of charge 086596750001

    		46 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

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TUNSTALL PROPERTIES 1 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
    		British181492150001
    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
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Does TUNSTALL PROPERTIES 1 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