TARNBROOK LIMITED
Overview
| Company Name | TARNBROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10985422 |
| 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 TARNBROOK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TARNBROOK LIMITED located?
| Registered Office Address | 7 Dukes Court Bognor Road PO19 8FX Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARNBROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TARNBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Notification of Mark Paul Rigby as a person with significant control on Mar 26, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Mark Paul Rigby as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Registered office address changed from Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB England to 7 Dukes Court Bognor Road Chichester PO19 8FX on Mar 26, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lyndsay Lancaster as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Cessation of Lyndsay Lancaster as a person with significant control on Mar 26, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Adalt Hussain as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Goldchild Limited as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Cessation of Goldchild Limited as a person with significant control on Feb 11, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Lyndsay Lancaster as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Notification of Lyndsay Lancaster as a person with significant control on Feb 11, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Rosewood Business Park Unit 8C R37 St. James's Road Blackburn BB1 8ET England to Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB on Jan 23, 2020 | 1 pages | AD01 | ||
Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB United Kingdom to Rosewood Business Park Unit 8C R37 St. James's Road Blackburn BB1 8ET on Dec 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 292 Whalley Range Blackburn Lancashire BB1 6NL United Kingdom to Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB on Oct 09, 2018 | 1 pages | AD01 | ||
Who are the officers of TARNBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Mark Paul | Director | Bognor Road PO19 8FX Chichester 7 Dukes Court England | England | British | Manager | 148802710003 | ||||||||
| HUSSAIN, Adalt | Director | Whalley Range BB1 6NL Blackburn 292 Lancashire United Kingdom | United Kingdom | British | Director | 211449260001 | ||||||||
| LANCASTER, Lyndsay | Director | Winston DL2 3RS Darlington Hedgehome Garth England | England | British | Company Director | 266730170001 | ||||||||
| GOLDCHILD LIMITED | Director | Whalley Range BB1 6NL Blackburn 292 United Kingdom |
| 192963510015 |
Who are the persons with significant control of TARNBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Paul Rigby | Mar 26, 2020 | Bognor Road PO19 8FX Chichester 7 Dukes Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lyndsay Lancaster | Feb 11, 2020 | Winston DL2 3RS Darlington Hedgehome Garth England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Goldchild Limited | Sep 27, 2017 | Whalley Range Blackburn 292 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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