Dissolved
Dissolved 2017-12-18
Free data on 57M+ companies
Home > England & Wales Companies > TUCKWELL LIMITED
Company Information for TUCKWELL LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
 08645398 Private Limited Company
Dissolved 2017-12-18 |
Company Overview
About Tuckwell Ltd
TUCKWELL LIMITED was founded on 2013-08-09 and had its registered office in Sutton. The company was dissolved on the 2017-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TUCKWELL LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 08645398 | |
|---|---|---|
| Date formed | 2013-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 20:13:58 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name TUCKWELL LIMITED
The following companies were found which have the same name as TUCKWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TUCKWELL & ASSOCIATES PTY. LTD. | VIC 3136 | Active | Company formed on the 2009-02-03 |
|
TUCKWELL & KADINSKI HOLDINGS PTY LTD | ACT 2601 | Active | Company formed on the 2011-02-28 |
| TUCKWELL & CO LTD | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR | Active | Company formed on the 2019-01-17 | |
| TUCKWELL & CO SADLER GATE LTD | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR | Active - Proposal to Strike off | Company formed on the 2024-02-02 | |
| TUCKWELL CHASE LOTTERY LIMITED | ALEXANDRA BARN 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB | Active | Company formed on the 1998-02-12 | |
|
TUCKWELL CONSULTING SERVICES PTY LTD | NSW 2000 | Active | Company formed on the 1982-06-17 |
| TUCKWELL DOMESTIC BUILDINGS LTD | 8 OLD HALL STREET LIVERPOOL L3 9EL | Active | Company formed on the 2022-06-16 | |
 |
TUCKWELL ENTERPRISES INC. | 1094- 5A AVENUE SE THREE HILLS ALBERTA T0M 2A0 | Active | Company formed on the 2014-11-04 |
|
TUCKWELL EDUCATION FUND LTD | VIC 3123 | Active | Company formed on the 2016-10-21 |
| TUCKWELL ELECTRICAL SERVICES LIMITED | 227 CLEVELAND ROAD SUNDERLAND SR4 7QR | Active - Proposal to Strike off | Company formed on the 2017-03-31 | |
| TUCKWELL ESTATES LTD | 9 WELL MEAD BILLERICAY CM12 9RH | Active | Company formed on the 2020-12-02 | |
|
TUCKWELL FAMILY SUPER FUND PTY LTD | Active | Company formed on the 2012-11-05 | |
|
TUCKWELL HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2016-09-12 | |
 |
TUCKWELL INVESTMENTS, LLC | 22628 LIBERTY DRIVE - COSHOCTON OH 43812 | Active | Company formed on the 2009-02-09 |
|
TUCKWELL INVESTMENTS PTY LTD | Active | Company formed on the 2014-10-31 | |
 |
TUCKWELL INVESTMENT LIMITED | Dissolved | Company formed on the 1987-10-30 | |
| TUCKWELL INTERNATIONAL CATERING, L.L.C. | 3380 NW 72 AVENUE MIAMI FL FL | Inactive | Company formed on the 2009-01-13 | |
| TUCKWELL INTERNATIONAL LOCATION & EVENT CATERING, L.L.C. | 13015 SW 89TH PLACE, SUITE 117 MIAMI FL 33178 | Inactive | Company formed on the 2009-01-13 | |
| TUCKWELL INTERNATIONAL DISASTER RESPONSE SERVICES, L.L.C. | 13015 SW 89TH PLACE STE 117 MIAMI FL 33176 | Inactive | Company formed on the 2009-01-13 | |
|
TUCKWELL KIMPTON PTY LTD | Active | Company formed on the 2015-10-14 |
Company Officers of TUCKWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAGUS SECRETARIES LIMITED |
||
TOMASZ MAREK LEPSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBICAN SERVICES LIMITED |
Company Secretary | ||
CHARLES READ PEERLESS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OZ GLOBAL LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| MOONEYE GAMES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2014-05-01 | Active | |
| AMBERON MINERAL HOLDINGS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| BLACKBOROUGH SERVICES LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
| EDENBRIDGE LTD | Company Secretary | 2016-06-02 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| GOLDMARINE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| A & C LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1950-09-07 | Active | |
| A & C SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-05-28 | Active | |
| DEBNAIR MINIBUS SERVICES LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| INFUSION FOODS COMPANY LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-11-14 | |
| ROSSCULL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| GOLD COAST PROPERTY LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| PRIMEHAVEN PROPERTIES LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
| BOSS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| LS GLOBALTASK LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL | Company Secretary | 2013-10-30 | CURRENT | 2008-07-10 | Active | |
| MONETA & PAROS TRADE LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
| CLEAR DYNAMICS LTD | Company Secretary | 2012-12-03 | CURRENT | 2000-02-09 | Liquidation | |
| SWAPS MONITOR PUBLICATIONS UK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| KNIGHT SPRING LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| TRISA JEWELS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-07-17 | |
| POST ADVISORY EUROPE LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2018-03-20 | |
| FRMS CONSULTING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
| TRADING EDGE TECHNOLOGY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| RANIAS GARDEN LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-07-17 | |
| XXX ENERGY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
| APRIL COTTAGE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| OPALSPACE LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
| HAWKTECH LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-08 | Active | |
| FLORENTINE AND PIG LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
| STRATEGIC STAFFING SOLUTIONS UK LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-11-22 | Active | |
| MAGUS ACCOUNTING LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2000-05-05 | Active | |
| WESTMINSTER CITY PROPERTIES LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| EDSONIC LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| ROLLING FOCUS LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
| AROMA CATERING SERVICES LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2016-03-29 | |
| CNS COMMUNICATIONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
| MG BROADCAST AND MEDIA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-04-19 | Active | |
| MAGUS GI LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
| PALACE STREET PROPERTY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
| ORIGINS ART LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
| HENLEY OIL INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-01-10 | Active | |
| ANBE PROPERTY MANAGEMENT LIMITED | Director | 2017-04-13 | CURRENT | 2012-08-09 | Active | |
| SOUTHERN PROPERTY INFORMATION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| KARPETA LEPSKY LIMITED | Director | 2005-10-12 | CURRENT | 2004-08-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086453980001 | |
| SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 4 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/08/15 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBICAN SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEERLESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEERLESS | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES READ PEERLESS / 09/08/2014 | |
| SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ MAREK LEPSKY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086453980001 | |
| AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to TUCKWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-24 |
| Resolutions for Winding-up | 2016-06-24 |
| Meetings of Creditors | 2016-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against TUCKWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | WINKWORTH FRANCHISING LIMITED |
Filed Financial Reports
|
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 TUCKWELL LIMITED
Income
Government Income
We have not found government income sources for TUCKWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as TUCKWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TUCKWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TUCKWELL LIMITED | Event Date | 2016-06-16 |
| Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TUCKWELL LIMITED | Event Date | 2016-06-16 |
| Notice is hereby given that the following resolutions were passed on 16 June 2016 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed as Liquidator for the purposes of such winding up. For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Tomasz Lepsky , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUCKWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TUCKWELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.