TANTALLON HOMES (DUDLEY) LIMITED
Overview
| Company Name | TANTALLON HOMES (DUDLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09307523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANTALLON HOMES (DUDLEY) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TANTALLON HOMES (DUDLEY) LIMITED located?
| Registered Office Address | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANTALLON HOMES (DUDLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANTALLON HOMES LIMITED | Nov 12, 2014 | Nov 12, 2014 |
What are the latest accounts for TANTALLON HOMES (DUDLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for TANTALLON HOMES (DUDLEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Notification of Peter John Stoker as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Miss Charlotte Jayne Simmonds as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Registration of charge 093075230001, created on Aug 26, 2021 | 7 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Termination of appointment of Craig Joseph Mcclen as a director on Apr 15, 2016 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 79 High Street High Street Gosforth Newcastle upon Tyne NE3 4AA to 53 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AQ on Apr 27, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of Charlotte Jayne Simmonds as a director on Apr 15, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Stoker as a director on Apr 15, 2016 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Who are the officers of TANTALLON HOMES (DUDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Charlotte Jayne | Director | Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 United Kingdom | United Kingdom | British | 207590760001 | |||||
| STOKER, Peter John | Director | Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 United Kingdom | United Kingdom | British | 62440010001 | |||||
| MCCLEN, Craig Joseph | Director | Rayleigh Drive Wideopen NE13 6AJ Newcastle Upon Tyne 82 United Kingdom | United Kingdom | British | 192574820001 |
Who are the persons with significant control of TANTALLON HOMES (DUDLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Stoker | Nov 01, 2020 | Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Miss Charlotte Jayne Simmonds | Apr 15, 2016 | Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TANTALLON HOMES (DUDLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2021 Delivered On Aug 31, 2021 | Outstanding | ||
Brief description The l/h property k/a 33 highbridge gosforth t/no TY402953. | ||||
Persons Entitled
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Transactions
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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