TNC LEISURE LTD.
Overview
| Company Name | TNC LEISURE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08923219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNC LEISURE LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TNC LEISURE LTD. located?
| Registered Office Address | First Floor, 1g Network Point Range Road Windrush Park OX29 0YN Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TNC LEISURE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for TNC LEISURE LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Director's details changed for Mr Thomas Oliver Bronock on May 22, 2018 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on Apr 09, 2018 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Eventuality Group Limited as a person with significant control on May 22, 2017 | 1 pages | PSC02 | ||||||||||||||||||
Notification of Eventuality Group Limited as a person with significant control on May 22, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Eventuality Group Limited as a person with significant control on May 22, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on Feb 12, 2017 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 5 North House Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU United Kingdom to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on Apr 29, 2016 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Current accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Unit 3 Hinksey Business Park North Hinksey Lane Oxford OX2 0NR to 5 North House Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU on Dec 11, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Casey Daniel Small on Sep 09, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nicholas John Henry Ford on Nov 05, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Oliver Bronock on Dec 02, 2014 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 24, 2014
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TNC LEISURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRONOCK, Thomas Oliver | Director | Range Road Windrush Park OX29 0YN Witney First Floor, 1g Network Point Oxfordshire United Kingdom | United Kingdom | British | 151769550007 | |||||
| FORD, Nicholas John Henry | Director | Range Road Windrush Park OX29 0YN Witney First Floor, 1g Network Point Oxfordshire United Kingdom | United Kingdom | British | 138392560004 | |||||
| SMALL, Casey Daniel | Director | Range Road Windrush Park OX29 0YN Witney First Floor, 1g Network Point Oxfordshire United Kingdom | United Kingdom | Swedish | 151796130003 |
Who are the persons with significant control of TNC LEISURE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eventuality Group Limited | May 22, 2017 | Hurst Lane Freeland OX29 8JA Witney 1 Oxon United Kingdom | No | ||||||||||
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Natures of Control
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| Eventuality Group Limited | May 22, 2017 | Hurst Lane Freeland OX29 8JA Witney 1 Oxon United Kingdom | No | ||||||||||
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Natures of Control
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| Eventuality Group Limited | May 22, 2017 | Hurst Lane Freeland OX29 8JA Witney 1 Oxon United Kingdom | No | ||||||||||
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Natures of Control
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| In The Spirit Events Limited | Apr 06, 2016 | Freeland OX29 8JA Witney 1 Hurst Lane Oxon United Kingdom | No | ||||||||||
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Natures of Control
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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