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JOHN TATTERSALL & SON LIMITED

Learn more about JOHN TATTERSALL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4BS

JOHN TATTERSALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00798867
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2000.06.03

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.09
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, WOODCROFT 36 PENDLETON ROAD, WISWELL, CLITHEROE, LANCASHIRE, BB7 9DD
Form type: AD01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TATTERSALL
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSALL
Form type: TM01
Date: 2016.03.14
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2980
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PREVSHO FROM 31/03/2016 TO 31/10/2015
Form type: AA01
Date: 2016.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD02
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, BROADOAK UNDERBARROW, KENDAL, CUMBRIA, LA8 8BA
Form type: AD01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LYNETTE TATTERSALL / 23/01/2015
Form type: CH01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.27
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PREVSHO FROM 05/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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COMPANY NAME CHANGED JOHN TATTERSALL LTD, CERTIFICATE ISSUED ON 17/09/12
Form type: CERTNM
Date: 2012.09.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: RES15
Document description: CHANGE OF NAME 14/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, OFFICE 7 APOLLO HOUSE ORDNANCE STREET, BLACKBURN, LANCASHIRE, BB1 3AE
Form type: AD01
Date: 2012.09.14
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COMPANY NAME CHANGED JOHN TATTERSALL & SON LIMITED, CERTIFICATE ISSUED ON 06/09/12
Form type: CERTNM
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES15
Document description: CHANGE OF NAME 24/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, BROADOAK, UNDERBARROW, KENDAL, CUMBRIA, LA8 8BA
Form type: AD01
Date: 2012.06.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR APPOINTED JOHN TATTERSALL
Form type: AP01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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DIRECTOR APPOINTED CAROL EDMONDSON
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSALL
Form type: TM01
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.11
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DIRECTOR APPOINTED ELIZABETH LYNETTE TATTERSALL
Form type: AP01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.03

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Company directors and board members:

CAROL EDMONDSON (dissolve)
Secretary, 2006.11.09
18 HAREWOOD AVENUE SIMONSTONE , BURNLEY
BB12 7JB, LANCASHIRE
CAROL EDMONDSON (dissolve)
Director, 2011.07.01
18 HAREWOOD AVENUE SIMONSTONE , BURNLEY
BB12 7JB, LANCASHIRE
JOHN JOSEPH TATTERSALL (dissolve)
Secretary, 1992.12.31 - 1997.12.31
BROAD OAKS UNDER BARROW , CUMBRIA
LA8 8BH
PATRICIA TUDOR (dissolve)
Secretary, 1997.03.24 - 2006.11.09
THE BUNGALOW WOODLEA ROAD , ROSSENDALE
BB4 7BB, LANCASHIRE
RAMON PAUL MOORE (dissolve)
Director, SALES MANAGER, 1992.12.31 - 1993.05.07
50 LIMEFIELD STREET , ACCRINGTON
BB5 2AF, LANCS
ELIZABETH LYNETTE TATTERSALL (dissolve)
Director, DIR, 2009.10.22 - 2016.03.14
WOODCROFT 36 PENDLETON ROAD WISWELL , CLITHEROE
BB7 9DD, LANCASHIRE
ENGLAND
FLORENCE MARY TATTERSALL (dissolve)
Director, RETIRED, 1992.12.31 - 1997.03.23
38 STRAITS LANE READ , BURNLEY
BB12 7PQ, LANCS
JOHN JOSEPH TATTERSALL (dissolve)
Director, SHOE SALESMAN, 1992.12.31 - 2009.12.02
BROAD OAKS UNDER BARROW , CUMBRIA
LA8 8BH
JOHN TATTERSALL (dissolve)
Director, 2011.08.24 - 2016.03.14
FLAT 111 NUMBER 1 GUNWHARF QUAYS , PORTSMOUTH
PO1 3FS
PATRICIA TUDOR (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.31 - 1993.06.07
THE BUNGALOW WOODLEA ROAD , ROSSENDALE
BB4 7BB, LANCASHIRE

Companies near to JOHN TATTERSALL & SON ltd.

Information about the Private Limited Company JOHN TATTERSALL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data