TUCKING MILL JV LIMITED

Overview

Company Name	TUCKING MILL JV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10344929
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2016
Date of Cessation	Oct 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUCKING MILL JV LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is TUCKING MILL JV LIMITED located?

Registered Office Address	Tucking Mill Manor Midford BA2 7DB Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for TUCKING MILL JV LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for TUCKING MILL JV LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 23, 2023

What are the latest filings for TUCKING MILL JV LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2024	Application to strike the company off the register	3 pages	DS01

Oct 16, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Sep 02, 2019	Registered office address changed from Tucking Mill Midford Bath BA2 7DB England to Tucking Mill Manor Midford Bath BA2 7DB on Sep 02, 2019	1 pages	AD01

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Director's details changed for Ann Howell Stewart on Aug 26, 2018	2 pages	CH01

Aug 30, 2019	Change of details for Dr Michael Stanley Shepherd as a person with significant control on Aug 26, 2018	2 pages	PSC04

Aug 30, 2019	Change of details for Ann Howell Stewart as a person with significant control on Aug 26, 2018	2 pages	PSC04

Jun 28, 2019	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Mar 30, 2019	Current accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Dec 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Nov 22, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 31, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Current accounting period shortened from Aug 30, 2017 to Mar 31, 2017	1 pages	AA01

May 23, 2018	Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017	1 pages	AA01

View All Filings

Who are the officers of TUCKING MILL JV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Ann Howell Midford BA2 7DB Bath Tucking Mill Manor England	Aug 24, 2016		Director	Midford BA2 7DB Bath Tucking Mill Manor England		England	British	1947-1		17127400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUCKING MILL JV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Stanley Shepherd Midford BA2 7DB Bath Tucking Mill Manor England	Aug 01, 2017	Midford BA2 7DB Bath Tucking Mill Manor England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ann Howell Stewart Midford BA2 7DB Bath Tucking Mill Manor England	Aug 24, 2016	Midford BA2 7DB Bath Tucking Mill Manor England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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