TSKE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTSKE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09872880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TSKE DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TSKE DEVELOPMENTS LTD located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSKE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for TSKE DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2020

    What are the latest filings for TSKE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 08, 2024

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 08, 2023

    22 pagesLIQ03

    Removal of liquidator by court order

    9 pagesLIQ10

    Registered office address changed from Robert Denholm House Bletchingley Road Surrey RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 18, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Star House Whitehill Road Crowborough East Sussex TN6 1NR England to Robert Denholm House Bletchingley Road Surrey RH1 4HW on Feb 23, 2021

    2 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    4 pagesCS01

    Notification of Charlotte Sigsworth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Appointment of Ms Charlotte Sigsworth as a director on Dec 01, 2016

    2 pagesAP01

    Appointment of Mr Trevor Sigsworth as a director on Dec 01, 2016

    2 pagesAP01

    Who are the officers of TSKE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Karen Anne
    Chatsworth Way
    SE27 9HN London
    24
    United Kingdom
    Director
    Chatsworth Way
    SE27 9HN London
    24
    United Kingdom
    EnglandBritish188306900001
    SIGSWORTH, Charlotte
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    EnglandBritish235275630001
    SIGSWORTH, Trevor
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    EnglandBritish74159020002

    Who are the persons with significant control of TSKE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Anne Elliott
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Apr 06, 2016
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Charlotte Sigsworth
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Apr 06, 2016
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does TSKE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2021Commencement of winding up
    Sep 12, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Charles Hamilton Turner
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Mark Stephen Goldstein
    Robert Denhelm House Bletchingley Road
    Nutfield
    RH1 4HW Surrey
    practitioner
    Robert Denhelm House Bletchingley Road
    Nutfield
    RH1 4HW Surrey

    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