| Company Name | Tasselight 1993 Limited |
|---|---|
| Directors | Barry Martin Parker and Jack Parker |
| Company Status | Dissolved |
| Company Number | 01624922 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1982(42 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Barry Martin Parker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Jack Parker |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Court Salford Lancashire M7 4JJ |
| Secretary Name | Stella Joyce Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Court Salford Lancashire M7 4JJ |
| Secretary Name | Brian Warren Schneider |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Butt Hill Drive Prestwich Manchester Lancashire M25 9PL |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,054,000 |
| Gross Profit | £11,024,000 |
| Net Worth | £3,760,000 |
| Current Liabilities | £8,890,000 |
Accounts
| Latest Accounts | 1 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 December 2004 | Dissolved (1 page) |
|---|---|
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2001 | Liquidators statement of receipts and payments (28 pages) |
| 5 February 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (8 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 1 October 1996 | Receiver ceasing to act (1 page) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 7 July 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 16 January 1995 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1994 | Notice of Constitution of Liquidation Committee (1 page) |
| 26 July 1994 | Liquidators statement of receipts and payments (6 pages) |
| 13 June 1994 | Receiver's abstract of receipts and payments (3 pages) |
| 10 December 1993 | Notice of Constitution of Liquidation Committee (1 page) |
| 20 July 1993 | Resolutions
|
| 20 July 1993 | Statement of affairs (1 page) |
| 19 July 1993 | Company name changed parker and franks LIMITED\certificate issued on 20/07/93 (2 pages) |
| 16 July 1993 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1993 | Registered office changed on 09/07/93 from: borough mill nield street oldham OL8 1QG (1 page) |
| 5 July 1993 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 May 1993 | Appointment of receiver/manager (1 page) |
| 12 February 1993 | Particulars of mortgage/charge (3 pages) |
| 12 January 1993 | Return made up to 26/12/92; full list of members (7 pages) |
| 1 October 1992 | Particulars of mortgage/charge (3 pages) |
| 16 July 1992 | Full accounts made up to 1 March 1992 (20 pages) |
| 15 February 1992 | Accounting reference date shortened from 30/04 to 28/02 (1 page) |
| 22 January 1992 | Full accounts made up to 28 April 1991 (20 pages) |
| 14 January 1992 | Return made up to 26/12/91; full list of members (9 pages) |
| 29 November 1991 | Particulars of mortgage/charge (5 pages) |
| 27 November 1991 | Particulars of mortgage/charge (8 pages) |
| 11 April 1991 | Return made up to 26/12/90; full list of members (9 pages) |
| 2 April 1991 | Registered office changed on 02/04/91 from: bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 24 February 1991 | Full accounts made up to 29 April 1990 (16 pages) |
| 8 January 1991 | Resolutions
|
| 2 August 1990 | Director resigned (2 pages) |
| 22 March 1990 | Full accounts made up to 30 April 1989 (16 pages) |
| 8 March 1990 | Particulars of mortgage/charge (3 pages) |
| 28 February 1990 | Return made up to 23/11/89; full list of members (4 pages) |
| 20 December 1989 | Full accounts made up to 30 April 1988 (11 pages) |
| 31 October 1989 | Particulars of mortgage/charge (3 pages) |
| 22 August 1989 | Particulars of mortgage/charge (3 pages) |
| 7 August 1989 | New secretary appointed (2 pages) |
| 2 August 1989 | Particulars of mortgage/charge (3 pages) |
| 30 January 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 December 1988 | Registered office changed on 02/12/88 from: 61 trafalgar st salford M7 9XZ manchester M7 9XZ (2 pages) |
| 19 July 1988 | Accounting reference date shortened from 31/03 to 30/04 (1 page) |
| 5 July 1988 | Particulars of mortgage/charge (3 pages) |
| 27 June 1988 | Accounts made up to 30 April 1986 (9 pages) |
| 21 June 1988 | Accounts made up to 30 April 1987 (10 pages) |
| 2 March 1988 | Particulars of mortgage/charge (3 pages) |
| 22 February 1988 | Accounts made up to 30 April 1985 (10 pages) |
| 7 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 5 September 1987 | Auditor's resignation (1 page) |
| 6 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 December 1986 | Particulars of mortgage/charge (3 pages) |
| 16 August 1986 | Full accounts made up to 30 April 1984 (11 pages) |