TANGLIN BLOODSTOCK LIMITED
Overview
| Company Name | TANGLIN BLOODSTOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09071807 |
| 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 TANGLIN BLOODSTOCK LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is TANGLIN BLOODSTOCK LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGLIN BLOODSTOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TANGLIN BLOODSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Oliver Anthony Liverton on Jun 30, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Charles Oliver Anthony Liverton on Oct 19, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Oct 19, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on Aug 22, 2014 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Charles Oliver Anthony Liverton as a director on Jun 05, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Quorum Nominees Limited as a director on Jun 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wendy Ann Blakley as a director on Jun 05, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TANGLIN BLOODSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVERTON, Charles Oliver Anthony | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | England | British | 207110440001 | |||||||||
| BLAKLEY, Wendy Ann, Mrs. | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom | England | British | 159715260001 | |||||||||
| QUORUM NOMINEES LIMITED | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom |
| 195193660001 |
Who are the persons with significant control of TANGLIN BLOODSTOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Oliver Anthony Liverton | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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