T.S.I. TINDAYA 402 CLUB LIMITED
Overview
| Company Name | T.S.I. TINDAYA 402 CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI018482 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.S.I. TINDAYA 402 CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T.S.I. TINDAYA 402 CLUB LIMITED located?
| Registered Office Address | 6b Upper Water Street BT34 1DJ Newry Co Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.S.I. TINDAYA 402 CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for T.S.I. TINDAYA 402 CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Dec 15, 2022 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Dec 19, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Dec 19, 2020 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Holdfast Limited Company House 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co Down BT34 1DJ on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bahia Blanca Management Ltd as a person with significant control on Aug 10, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Bahia Blanca Leisure Ltd as a person with significant control on Aug 10, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bahia Blanca Leisure Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of T.S.I. TINDAYA 402 CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Kevin | Secretary | 42 Bexwell Road Downham Market PE38 9LQ Norfolk | British | 9816320001 | ||||||
| PAGE, Kevin | Director | 42 Bexwell Road Downham Market PE38 9LQ Norfolk | England | British | Co Director | 9816320001 | ||||
| BOSTOCK, Wade Valentine | Secretary | Ely Road Hilgay PE38 9JN Norfolk | 144447180001 | |||||||
| BOSTOCK, John Raymond | Director | Blandings Barton Bendish PE33 9DP King's Lynn Norfolk | British | Solicitor | 144447210001 | |||||
| BOSTOCK, Wade Valentine | Director | The Range Ely Road PE38 0JN Hilgay Norfolk | British | Operations Manager | 144447190001 | |||||
| PAGE, Kevin | Director | Hadleigh 42 Bexwell Road PE38 9LQ Downham Market Norfolk | England | British | Company Director | 9816320001 | ||||
| TAYLOR, Marshall Charles | Director | 30 Shandon Drive Bangor BT20 5HL Co Down | United Kingdom | British | Ret'D Garage Owner | 144059930001 |
Who are the persons with significant control of T.S.I. TINDAYA 402 CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bahia Blanca Management Ltd | Aug 10, 2018 | 33b Lynn Road PE38 9NJ Downham Market Birchwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bahia Blanca Leisure Ltd | Apr 06, 2016 | 33b Lynn Road PE38 9NJ Downham Market Birchwood House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Page | Apr 06, 2016 | Upper Water Street BT34 1DJ Newry 6b Co Down Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does T.S.I. TINDAYA 402 CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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