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TUCKLEYS (NORTHAMPTON) LIMITED

Learn more about TUCKLEYS (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, MANCHESTER ROAD, TIDESWELL, DERBYSHIRE, SK17 8NF

TUCKLEYS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00859773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.23
dissolution date: 2003.01.14
last member list: 2001.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, TUCKLEYS, ST JAMES MILL ROAD, NORTHAMPTON, NN5 5LZ
Form type: 287
Date: 2001.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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ADOPT ARTICLES 29/12/00
Form type: WRES01
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04

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Company directors and board members:

ESTHER VICTORIA HOLDSWORTH (dissolve)
Secretary, 2000.12.29 - 2003.01.14
1 THE CROSS STATION ROAD , GREAT LONGSTONE
DE45 1TZ, DERBYSHIRE
JOHN ANDREW MARRIOTT (dissolve)
Director, 2000.12.29 - 2003.01.14
2 ELGIN CLOSE , CHESTERFIELD
S40 3PU, DERBYSHIRE
REBECCA JANE CHRISTINE WARHURST (dissolve)
Director, FINANCIAL DIRECTOR, 2000.12.29 - 2003.01.14
HOLMELACY ALMA ROAD, TIDESWELL , BUXTON
SK17 8LS, DERBYSHIRE
JOHN WILLIAM TUCKLEY (dissolve)
Secretary, 1992.10.19 - 1994.04.15
7 GRASPIN LANE , NORTHAMPTON
NN3 3BU
ROSEMARY ELIZABETH VIDA TUCKLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.15 - 2000.12.29
LAKE HOUSE HALL PARK , BRIXWORTH
NN6 9DE, NORTHANTS
JAMES PETER BARR (dissolve)
Director, WAREHOUSE MANAGER, 1992.10.19 - 1996.01.12
642 OBELISK RISE KINGSTHORPE , NORTHAMPTON
NN2 8SY, NORTHAMPTONSHIRE
DAVID WILLIAM TUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2000.12.29
LAKE HOUSE HALL PARK , BRIXWORTH
NN6 9DE, NORTHANTS
JOHN WILLIAM TUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.04.08
7 GRASPIN LANE , NORTHAMPTON
NN3 3BU
ROSEMARY ELIZABETH VIDA TUCKLEY (dissolve)
Director, COMPANY SECRETARY, 1994.04.15 - 2000.12.29
LAKE HOUSE HALL PARK , BRIXWORTH
NN6 9DE, NORTHANTS

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Information about the Private Limited Company TUCKLEYS (NORTHAMPTON) 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: 2016.06.09. Reload the data