Liquidation
Company Information for G. A. TULLEY LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
02225307
Private Limited Company
Liquidation |
Company Name | |
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G. A. TULLEY LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1 | |
Company Number | 02225307 | |
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Company ID Number | 02225307 | |
Date formed | 1988-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 29/04/2013 | |
Return next due | 27/05/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 13:44:43 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ANTHONY TULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DEREK TULLEY |
Company Secretary | ||
MARY TULLEY |
Company Secretary | ||
JACQUELINE MARIA TULLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OURSPACE GLOBAL LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
INVESTORIN LTD | Director | 2003-01-10 | CURRENT | 2003-01-10 | Liquidation | |
ARMANO LTD | Director | 1996-10-17 | CURRENT | 1996-10-17 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 WHITEHALL QUAY LEEDS LS1 4HG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM MORTON HALL 2 FRONT STREET ST MORTON GAINSBOROUGH LINCOLNSHIRE DN21 3AA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TULLEY | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 29/04/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TULLEY / 18/05/2009 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: HAWKES NEST ESTATE SCROOBY ROAD BAWTRY DONCASTER DN10 6AB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/96 | |
363s | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: THE OLD FREIGHT DEPOT ROBERTS ROAD BALBY DONCASTER, S. YORKSHIRE DN4 0JU | |
CERTNM | COMPANY NAME CHANGED INTRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: FRANCHISE HOUSE KELHAM INDUSTRIAL ESTATE DONCASTER DN1 3QU | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 |
Resolutions for Winding-up | 2013-07-12 |
Appointment of Liquidators | 2013-07-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 G. A. TULLEY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G. A. TULLEY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | G. A. TULLEY LIMITED | Event Date | 2013-07-02 |
Notice is hereby given that at a General Meeting of the above named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG on 02 July 2013 the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen and Alec Pillmoor , both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG , (IP Nos 008740 and 007243) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address and contact details of case manager: Brian Tyrrell, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000. Further details contact: Adrian David Allen, Tel: 0113 285 5000 or Alec Pillmoor, Tel: 01482 607200. Gordon Tulley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G. A. TULLEY LIMITED | Event Date | 2013-07-02 |
Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG and Alec Pillmoor , of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN . : Correspondence address and contact details of case manager: Brian Tyrrell, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000. Further details contact: Adrian David Allen, Tel: 0113 285 5000 and Alec Pillmoor, Tel: 01482 607200. | |||
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. |