Dissolved 2016-08-25
Company Information for TUNMORE CONTRACTS LIMITED
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW,
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Company Registration Number
00558607
Private Limited Company
Dissolved Dissolved 2016-08-25 |
Company Name | |
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TUNMORE CONTRACTS LIMITED | |
Legal Registered Office | |
3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW Other companies in NR1 | |
Company Number | 00558607 | |
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Date formed | 1955-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 14:11:12 |
Companies House |
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Officer | Role | Date Appointed |
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DIANE MARGARET LOCKWOOD |
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ANTHONY GEORGE TUNMORE |
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BARRY JOHN TUNMORE |
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CELIA JOY TUNMORE |
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DAISY TUNMORE |
Officer | Role | Date Appointed | Date Resigned |
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DIANE MARGARET LOCKWOOD |
Company Secretary | ||
DONALD DAVID TUNMORE |
Company Secretary | ||
DONALD DAVID TUNMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODIN ENTERPRISES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
DLF NORFOLK LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TUNMORE AUTOMATICS LIMITED | Director | 2014-04-01 | CURRENT | 1966-07-26 | Active | |
TUNMORE LEISURE LIMITED | Director | 1991-07-19 | CURRENT | 1991-07-19 | Active | |
TUNMORE AUTOMATICS LIMITED | Director | 1991-11-27 | CURRENT | 1966-07-26 | Active | |
BJ SUTTON STAITHE HOTEL LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
TUNMORE AUTOMATICS LIMITED | Director | 1991-11-27 | CURRENT | 1966-07-26 | Active | |
TUNMORE FARM SERVICES LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
TUNMORE AUTOMATICS LIMITED | Director | 2005-03-24 | CURRENT | 1966-07-26 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O NJ SMART & CO 5 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/05/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE LOCKWOOD | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 2 BRACKEN AVENUE NORWICH NR6 6LS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY TUNMORE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET LOCKWOOD / 23/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 |
Final Meetings | 2016-04-08 |
Appointment of Liquidators | 2015-08-07 |
Notices to Creditors | 2015-08-07 |
Resolutions for Winding-up | 2015-08-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MRS. D. TUNMORE |
Creditors Due Within One Year | 2011-10-01 | £ 8,252 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 686 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNMORE CONTRACTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 5,000 |
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Cash Bank In Hand | 2011-10-01 | £ 69,256 |
Current Assets | 2011-10-01 | £ 156,891 |
Debtors | 2011-10-01 | £ 87,635 |
Fixed Assets | 2011-10-01 | £ 522,784 |
Tangible Fixed Assets | 2011-10-01 | £ 32,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUNMORE CONTRACTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TUNMORE CONTRACTS LIMITED | Event Date | 2016-04-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 11 May 2016 at 3.00 pm. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 30 July 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TUNMORE CONTRACTS LIMITED | Event Date | 2015-07-30 |
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TUNMORE CONTRACTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given that the creditors of the above-named company are required on or before 01 September 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 30 July 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TUNMORE CONTRACTS LIMITED | Event Date | 2015-07-30 |
At a General Meeting of the above named company, duly convened and held at White Lodge Farm, Fen Road, Carleton Rode, Norwich, Norfolk NR16 1RT, on 30 July 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |