| Company Name | Tassell & Horstman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07410650 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 19 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michale Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2017(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
| Director Name | Alan Vaughan Evans |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS Wales |
| Director Name | Miss Gillian Erica Burns |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 07 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St. Hilary Drive Wallasey Merseyside CH45 3NB Wales |
| Secretary Name | Gillian Erica Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 07 September 2017) |
| Role | Company Director |
| Correspondence Address | 3 St. Hilary Drive Wallasey Wirral CH45 3NB Wales |
Contact
| Telephone | 0151 6524820 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gillian Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,425 |
| Cash | £3,456 |
| Current Liabilities | £39,688 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2022 | Return of final meeting in a creditors' voluntary winding up (30 pages) |
| 31 July 2021 | Removal of liquidator by court order (11 pages) |
| 1 July 2021 | Liquidators' statement of receipts and payments to 21 May 2021 (30 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 10 June 2020 | Registered office address changed from 62 Vittoria Street Birkenhead CH41 3NX England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 June 2020 (2 pages) |
| 30 May 2020 | Statement of affairs (13 pages) |
| 30 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 May 2020 | Resolutions
|
| 25 February 2020 | Cessation of Alison Aldred as a person with significant control on 24 February 2020 (1 page) |
| 24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 24 October 2019 | Registered office address changed from 18 Price Street Birkenhead CH41 4JQ United Kingdom to 62 Vittoria Street Birkenhead CH41 3NX on 24 October 2019 (1 page) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 October 2018 | Notification of Alison Aldred as a person with significant control on 21 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 20 October 2017 | Cessation of Gillian Erica Burns as a person with significant control on 4 September 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ England to 18 Price Street Birkenhead CH41 4JQ on 20 October 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 October 2017 | Registered office address changed from 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ England to 18 Price Street Birkenhead CH41 4JQ on 20 October 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 October 2017 | Cessation of Gillian Erica Burns as a person with significant control on 4 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Gillian Erica Burns as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Gillian Erica Burns as a secretary on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Michale Aldred as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Michael Aldred as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Michael Aldred as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Gillian Erica Burns as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Michale Aldred as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Gillian Erica Burns as a secretary on 7 September 2017 (1 page) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 July 2017 | Registered office address changed from 6 Langdale Court Corporation Road Birkenhead Merseyside CH41 8DT to 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 6 Langdale Court Corporation Road Birkenhead Merseyside CH41 8DT to 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ on 31 July 2017 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 24 October 2011 (1 page) |
| 25 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 December 2010 | Appointment of Gillian Erica Burns as a director (3 pages) |
| 3 December 2010 | Appointment of Gillian Erica Burns as a director (3 pages) |
| 2 December 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 2 December 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 25 November 2010 | Termination of appointment of Alan Evans as a director (2 pages) |
| 25 November 2010 | Appointment of Gillian Erica Burns as a secretary (3 pages) |
| 25 November 2010 | Appointment of Gillian Erica Burns as a secretary (3 pages) |
| 25 November 2010 | Termination of appointment of Alan Evans as a director (2 pages) |
| 18 October 2010 | Incorporation (34 pages) |
| 18 October 2010 | Incorporation (34 pages) |